LINK THEORY (UK) LTD

4 officers / 10 resignations

TANDON, Dinesh

Correspondence address
4th Floor 103-113 Regent Street, London, United Kingdom, W1B 4HL
Role ACTIVE
director
Date of birth
November 1973
Appointed on
1 April 2019
Nationality
Indian
Occupation
Chief Executive

ARIEVEN, YORAM

Correspondence address
38 GANSEVOORT STREET, NEW YORK, NEW YORK, UNITED STATES, 10014
Role ACTIVE
Director
Date of birth
July 1955
Appointed on
25 June 2014
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

YANAI, Kazumi

Correspondence address
38 Gansevoort Street, New York, New York, United States, 10014
Role ACTIVE
director
Date of birth
April 1974
Appointed on
25 June 2014
Nationality
Japanese
Occupation
Chairman

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Role ACTIVE
Secretary
Appointed on
13 March 2006
Nationality
BRITISH

Average house price in the postcode BS1 6FL £11,573,000


VLIEGEN, IVO JAAK SYLVAIN

Correspondence address
50-52 BOULEVARD HAUSSMANN, PARIS, FRANCE
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
25 June 2014
Resigned on
21 April 2015
Nationality
BELGIAN
Occupation
BUSINESS EXECUTIVE

DOMAE, NOBUO

Correspondence address
FR FRANCE SAS 50-52 BOULEVARD HAUSSMANN, PARIS, 75009, FRANCE
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
9 April 2010
Resigned on
25 June 2014
Nationality
JAPANESE
Occupation
DIRECTOR

SCHULZ, CHRISTIAN

Correspondence address
SEESTRASSE 44, 82237 WOERTHSEE, GERMANY
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 April 2007
Resigned on
9 April 2010
Nationality
GERMAN
Occupation
BUSINESS MAN

POTTER, ASHLEY

Correspondence address
4 HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, UK, WD23 1JH
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 April 2007
Resigned on
11 February 2009
Nationality
BRITISH
Occupation
BUSINESS MAN

Average house price in the postcode WD23 1JH £1,420,000

ROSEN, ANDREW

Correspondence address
1 CENTRAL PARK WEST APT 30B, NEW YORK, NY 10023, UNITED STATES
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
13 March 2006
Resigned on
1 April 2019
Nationality
AMERICAN
Occupation
EXECUTIVE

SASAKI, CHIKARA

Correspondence address
1-22-13 MIDORIGAOKA, MEGURO-KU, TOKYO, 1520034, JAPAN
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
13 March 2006
Resigned on
9 August 2011
Nationality
JAPANESE
Occupation
BUSINESS MAN

BOTAR, ATTILA JUSTUS

Correspondence address
BEETHOVEN STR. 9, JNGOLSTADT, 85057, GERMANY
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
13 March 2006
Resigned on
21 December 2007
Nationality
GERMAN
Occupation
BUSINESS MAN

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2006
Resigned on
13 March 2006

Average house price in the postcode NW8 8EP £749,000

GODFREY, GARY ROY

Correspondence address
2 GOLD STREET PH NO 1, NEW YORK, NY 10038, USA
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
13 March 2006
Resigned on
9 April 2010
Nationality
CANADIAN
Occupation
CHARTERED ACCOUNTANT

ONISHI, HIDETSUGU

Correspondence address
3-6-18 MIHARADAI, NERIMA-KU, TOKYO, 1770031, JAPAN
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
13 March 2006
Resigned on
9 April 2010
Nationality
JAPANESE
Occupation
BUSINESS MAN

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