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
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
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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