THE LINK ASSET AND SECURITIES COMPANY LIMITED

9 officers / 20 resignations

YOUNG, Ceri Joanne Charles

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role ACTIVE
secretary
Appointed on
3 May 2023
Resigned on
2 September 2024

SAYERS, Catherine

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role ACTIVE
secretary
Appointed on
1 April 2022
Resigned on
3 May 2023

REDMAN, Paul Anthony

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role ACTIVE
director
Date of birth
April 1974
Appointed on
1 December 2021
Nationality
British
Occupation
Director

WYSE, Christine

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role ACTIVE
secretary
Appointed on
11 December 2020
Resigned on
1 December 2021

KELLY, Alan

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role ACTIVE
director
Date of birth
January 1970
Appointed on
18 October 2019
Resigned on
1 December 2021
Nationality
Irish
Occupation
Director

YOUNG, Ceri Joanne Charles

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role ACTIVE
secretary
Appointed on
18 October 2019
Resigned on
1 April 2022

VOGELS, Frederik

Correspondence address
Floor 2 155 Bishopsgate, London, England, EC2M 3TQ
Role ACTIVE
director
Date of birth
June 1964
Appointed on
13 October 2014
Resigned on
27 June 2019
Nationality
Dutch
Occupation
Director

SCARD-MORGAN, JACK

Correspondence address
FLOOR 2, 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ
Role ACTIVE
Director
Date of birth
January 1962
Appointed on
23 September 2013
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

STEWART, GARRY HUNTER

Correspondence address
2 BROADGATE, 2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Role ACTIVE
Director
Date of birth
March 1970
Appointed on
26 July 2002
Nationality
BRITISH
Occupation
STOCKBROKER

BRILL, TIFFANY FERN

Correspondence address
TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Role RESIGNED
Secretary
Appointed on
6 April 2017
Resigned on
21 July 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2N 1HQ £222,000

DUNCAN, VIRGINIA

Correspondence address
TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Role RESIGNED
Secretary
Appointed on
1 September 2016
Resigned on
6 April 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2N 1HQ £222,000

DARGAN, NICHOLAS JAMES

Correspondence address
2 BROADGATE, LONDON, EC2M 7UR
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
1 June 2013
Resigned on
30 December 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WREN, Samantha Anne

Correspondence address
2 Broadgate, London, EC2M 7UR
Role RESIGNED
director
Date of birth
November 1966
Appointed on
31 May 2012
Resigned on
1 June 2013
Nationality
British
Occupation
Corporate Treasurer

SMITH, GARY JAMES

Correspondence address
2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
23 December 2010
Resigned on
13 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

CRUWYS, VANESSA ELAINE

Correspondence address
2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
17 September 2010
Resigned on
13 September 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

KIDD, Timothy Charles

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role RESIGNED
director
Date of birth
May 1965
Appointed on
17 September 2010
Resigned on
31 May 2012
Nationality
British
Occupation
Director

CASTERTON, DAVID ANTHONY

Correspondence address
2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
15 September 2010
Resigned on
1 June 2013
Nationality
BRITISH
Occupation
BROKER

YALLOP, JOHN MARK

Correspondence address
2 BROADGATE, 2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
7 April 2008
Resigned on
17 September 2010
Nationality
BRITISH
Occupation
COMAPNY DIRECTOR

ABREHART, DEBORAH ANNE

Correspondence address
2 BROADGATE, 2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Role RESIGNED
Secretary
Appointed on
7 April 2008
Resigned on
1 September 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ROBINE, PAUL GRATIEN BERTRAND

Correspondence address
FOUR SEASONS PLACE,, ROOM 3337,, 8 FINANCE STREET, HONG KONG, HONG KONG, FOREIGN
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
26 July 2006
Resigned on
28 September 2007
Nationality
FRENCH
Occupation
DERIVATIVES BROKER

HOLLAND, LEWIS

Correspondence address
2 BROADGATE, 2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
20 December 2005
Resigned on
28 June 2010
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

WILKS, DEREK GRAEME

Correspondence address
2 BROADGATE, 2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
26 January 2004
Resigned on
16 July 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

WILKS, DEREK GRAEME

Correspondence address
71 KINGSCOURT ROAD, LONDON, SW16 1JA
Role RESIGNED
Secretary
Appointed on
31 January 2002
Resigned on
7 April 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW16 1JA £573,000

CHEW, BEE BEE

Correspondence address
90 BROWNLOW ROAD, LONDON, N11 2BS
Role RESIGNED
Secretary
Appointed on
25 October 2000
Resigned on
31 January 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N11 2BS £510,000

BOOTH, JOHN DAVID SEBASTIAN

Correspondence address
2 BROADGATE, 2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
30 December 1997
Resigned on
15 June 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DAVIES, CHARLES SIMON HARTLEY

Correspondence address
43 WATERFORD ROAD, FULHAM, LONDON, SW6 2DT
Role RESIGNED
Secretary
Appointed on
30 December 1997
Resigned on
25 October 2000
Nationality
BRITISH
Occupation
STOCKBROKER

Average house price in the postcode SW6 2DT £1,791,000

DAVIES, CHARLES SIMON HARTLEY

Correspondence address
2 BROADGATE, 2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
30 December 1997
Resigned on
14 July 2010
Nationality
BRITISH
Occupation
STOCKBROKER

SANDARS, GEORGE RUSSELL

Correspondence address
5 CRESCENT ROAD, LONDON, SW20 8EY
Role RESIGNED
Nominee Director
Date of birth
February 1954
Appointed on
23 October 1997
Resigned on
30 December 1997

Average house price in the postcode SW20 8EY £428,000

LESTER, PAUL FRANCIS

Correspondence address
22 LEE TERRACE, BLACKHEATH, LONDON, SE3 9TZ
Role RESIGNED
Secretary
Appointed on
23 October 1997
Resigned on
30 December 1997
Nationality
BRITISH

Average house price in the postcode SE3 9TZ £1,005,000


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