CompaniesInTheUK

MINDLINK SOFTWARE LTD

Company number 07578750 ·

Active

8 officers / 13 resignations

Andrew Moray SMITH

Director Active
Correspondence address
Office 1.03 180 Borough High Street, London, England, SE1 1LB
Appointed
2024-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

Karl-Heinz BOEHMER

Director Active
Correspondence address
3 Langley Grove, New Malden, England, KT3 3AL
Appointed
2023-02-06
Nationality
German,British
Country of residence
England
Date of birth
July 1963

MRS Helen Lorraine FOWLER

Director Active
Correspondence address
Office 1.03 180 Borough High Street, London, England, SE1 1LB
Appointed
2019-11-15
Nationality
British
Country of residence
England
Date of birth
June 1968

MR Benjamin Robert OSBORNE

Director Active
Correspondence address
Office 1.03 180 Borough High Street, London, England, SE1 1LB
Appointed
2018-07-01
Nationality
British
Country of residence
England
Date of birth
August 1986

MR. Steven Keith, Mr. HENDERSON

Director Active
Correspondence address
Office 1.03 180 Borough High Street, London, England, SE1 1LB
Appointed
2012-05-01
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
April 1970

MS UYEN THI THANH CHU

Secretary Active
Correspondence address
1 TAILLAR ROAD, HEDON, EAST YORKSHIRE, UNITED KINGDOM, HU12 8GU
Appointed
2011-03-25
Nationality
NATIONALITY UNKNOWN

Uyen Thi Thanh CHU

Secretary Active
Correspondence address
1 Regiment Way Sutton Coldfield, Birmingham, West Midlands, England, B75 7EH
Appointed
2011-03-25

MR Hung Ngoc DO

Director Active
Correspondence address
Office 1.03 180 Borough High Street, London, England, SE1 1LB
Appointed
2011-03-25
Nationality
Vietnamese,British
Country of residence
England
Date of birth
January 1971

MR JUSTIN JOHN FORREST

Director Resigned
Correspondence address
59-65 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DU
Appointed
2015-06-01
Resigned
2016-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

MR Harpreet GOSAL

Director Resigned
Correspondence address
Unit Cc313 The Biscuit Factory, Drummond Road, London, United Kingdom, SE16 4DG
Appointed
2014-05-01
Resigned
2022-10-11
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1976

MISS ANNEKATHRIN HASE

Director Resigned
Correspondence address
59-65 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DU
Appointed
2014-05-01
Resigned
2017-03-10
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
March 1983

MR DAANISH MUMTAZ KHAN

Director Resigned
Correspondence address
1 TAILLAR ROAD, HEDON, EAST YORKSHIRE, UNITED KINGDOM, HU12 8GU
Appointed
2012-05-01
Resigned
2013-12-23
Occupation
DIRECTOR
Nationality
PAKISTANI
Country of residence
UNITED KINGDOM
Date of birth
August 1977

MR HANI SULEIMAN

Director Resigned
Correspondence address
1 TAILLAR ROAD, HEDON, EAST YORKSHIRE, UNITED KINGDOM, HU12 8GU
Appointed
2011-03-25
Resigned
2012-05-01
Occupation
DIRECTOR
Nationality
OMAN
Country of residence
UNITED STATES
Date of birth
August 1974

MR Greville Martin, Mr. LUCKING

Director Resigned
Correspondence address
1 Taillar Road, Hedon, East Yorkshire, United Kingdom, HU12 8GU
Appointed
2011-03-25
Resigned
2012-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1972

MR Howard TRAVERS

Director Resigned
Correspondence address
Unit Cc313 The Biscuit Factory, Drummond Road, London, United Kingdom, SE16 4DG
Appointed
2011-03-25
Resigned
2023-02-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1962

MR GEOFF CARRUTHERS

Director Resigned
Correspondence address
1 TAILLAR ROAD, HEDON, EAST YORKSHIRE, UNITED KINGDOM, HU12 8GU
Appointed
2011-03-25
Resigned
2012-05-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
August 1967

OVALSEC LIMITED

Secretary Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2011-03-25
Resigned
2011-03-25
Nationality
BRITISH

MS UYEN THI THANH CHU

Director Resigned
Correspondence address
1 TAILLAR ROAD, HEDON, EAST YORKSHIRE, UNITED KINGDOM, HU12 8GU
Appointed
2011-03-25
Resigned
2012-05-31
Occupation
ACCOUNTANT
Nationality
VIETNAMESE - BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

MR ALEXANDER MILLINGTON

Director Resigned
Correspondence address
1 TAILLAR ROAD, HEDON, EAST YORKSHIRE, UNITED KINGDOM, HU12 8GU
Appointed
2011-03-25
Resigned
2012-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
USA
Date of birth
July 1978

OVAL NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2011-03-25
Resigned
2011-03-25
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER PEARSON

Director Resigned
Correspondence address
1 TAILLAR ROAD, HEDON, EAST YORKSHIRE, UNITED KINGDOM, HU12 8GU
Appointed
2011-03-25
Resigned
2012-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1981