LINK TREASURY SERVICES LIMITED

02652033
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE
29 WELLINGTON STREET LEEDS UNITED KINGDOM

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITA TREASURY SOLUTIONS LIMITED 01 Oct 2014 - 06 Nov 2017
LATIMA LIMITED 25 Nov 1991 - 07 Jan 1992
SECTOR TREASURY SERVICES LIMITED 12 Sep 1997 - 01 Oct 2014
CODECIRCLE LIMITED 08 Oct 1991 - 25 Nov 1991
INTEGER TREASURY SERVICES LIMITED 07 Jan 1992 - 12 Sep 1997
People

Current directors

LINK GROUP CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 03 Nov 2017

Appointment Type: C

Other Appointments: None

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MR DAVID MICHAEL WHELAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 May 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

DEANNE CECILE BERGIN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 24 WATERLOW COURT HEATH CLOSE NW117DT

Date Appointed: 04 Mar 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Dec 2008

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR CHARLES HUMPHRY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 ST PETERS ROAD MIDDLESEX TW11QX

Date Appointed: 19 Aug 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE MANOR HOUSE READING ROAD PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 12 Oct 1998

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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IAN CHRISTOPHER MCANDREW

Birthdate: Jan 1953

Nationality: BRITISH

Address: 3 FRANK DIXON CLOSE DULWICH SE217BD

Date Appointed: 08 Oct 1992

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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DAVID HARRY ADAMS

Birthdate: Apr 1939

Nationality: BRITISH

Address: 23 STANBURY AVENUE HERTFORDSHIRE WD173HW

Date Appointed: 08 Oct 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ADDENBROOKE

Birthdate: Jan 1962

Nationality: BRITISH

Address: DEAN HOUSE FARM DEAN HOUSE LANE, STAINLAND YORKSHIRE HX49LG

Date Appointed: 01 May 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES WALLACE BROOKS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 10 SANDERS LANE EAST RIDING HU178TQ

Date Appointed: 16 Feb 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK BURNS

Birthdate: Jan 1969

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 04 May 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR PHILIP LEWIS CLEIN

Birthdate: Feb 1945

Nationality: BRITISH

Address: 113 CORRINGHAM ROAD NW117DL

Date Appointed: 19 Aug 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ASHLEY COOPER

Birthdate: Mar 1969

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 12 Jun 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES COYLE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 08 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CHARLES CRYER

Birthdate: Jan 1972

Nationality: BRITISH

Address: 112 MALLINSON ROAD BATTERSEA SW111BN

Date Appointed: 01 May 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JUSTIN DAWSON DAMER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 31 Jan 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MISS NELL SARAH POPERT DILLISTONE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 21 Feb 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL TIMOTHY FISH

Birthdate: Jul 1967

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 02 Jul 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN HARING

Birthdate: Dec 1952

Nationality: BRITISH

Address: ROSEMAY COTTAGE POLBAIN ACHICTIBUIE ROSS-SHIRE IV262YW

Date Appointed: 08 Oct 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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NOEL PEERS HEPWORTH

Birthdate: Nov 1934

Nationality: BRITISH

Address: 23 HERMITAGE ROAD SURREY CR85EA

Date Appointed: 08 Oct 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES HUMPHRY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 ST PETERS ROAD MIDDLESEX TW11QX

Date Appointed: 19 Aug 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE MANOR HOUSE READING ROAD PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 12 Oct 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JENNINGS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 8 BEAUMARIS GROVE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56EN

Date Appointed: 07 Mar 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JAMES ALBERT JESSEMEY

Birthdate: May 1949

Nationality: BRITISH

Address: 57 GREENHILL PARK NEW BARNET HERTFORDSHIRE EN51HQ

Date Appointed: 31 Oct 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHNSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 15 Jan 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL LESLIE JONES

Birthdate: Jul 1948

Nationality: BRITISH

Address: 49 KESWICK ROAD GREAT BOOKHAM SURREY KT234BG

Date Appointed: 26 Nov 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR GARY ADAM LAWSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: "CHANDOS" 54 ST BOTOLPHS ROAD KENT TN133AG

Date Appointed: 04 Feb 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN LUKE

Birthdate: May 1957

Nationality: BRITISH

Address: TALL TREES ROUNDWOOD AVENUE HUTTON MOUNT ESSEX CM132LZ

Date Appointed: 31 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD MELVYN MARCHANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 11 Aug 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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STUART GREGORY MILTON

Birthdate: Oct 1948

Nationality: BRITISH

Address: OVERBYE SOUTH ROAD ST GEORGES HILL SURREY KT130NA

Date Appointed: 08 Oct 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR HOWARD ALAN MONTAGU

Birthdate: Feb 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PETER MORLEY

Birthdate: Apr 1946

Nationality: BRITISH

Address: CROSSWAYS HOW LANE CHIPSTEAD SURREY CR53LL

Date Appointed: 08 Oct 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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RICHARD AUSTIN FRASER MORRIS

Birthdate: Jun 1947

Nationality: BRITISH

Address: TALUS LODGE CHILLIES LANE EAST SUSSEX TN63TB

Date Appointed: 07 Jan 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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CLIFF NICHOLSON

Birthdate: Jul 1931

Nationality: BRITISH

Address: 30 HIGH STREET YATTON AVON BS194JA

Date Appointed: 08 Oct 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES PARSONS

Birthdate: Oct 1981

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: BYRON HOUSE BOURNESIDE SURREY GU254LZ

Date Appointed: 12 Oct 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK PREW

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 12 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ROSS HENRY PROUDFOOT

Birthdate: Jun 1949

Nationality: BRITISH

Address: 4 SHALBOURNE RISE SURREY GU152EJ

Date Appointed: 01 Aug 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DAVID KEITH RIGBY

Birthdate: Oct 1960

Nationality: BRITISH

Address: BRIDFIELD HOUSE LAMBRIDGE WOOD ROAD OXFORDSHIRE RG93BP

Date Appointed: 12 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MISS SUSAN LESLEY RING

Birthdate: Jan 1961

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Oct 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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CHARLES DAVID ROBINSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: CATHERINGTON HOUSE CATHERINGTON LANE HANTS PO89NJ

Date Appointed: 20 Nov 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES PAUL KINGSLEY RUSSELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 06 Aug 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JANET LEIGH SCOTT

Birthdate: Jun 1963

Nationality: NEW ZEALANDER

Address: 256 HAGGERSTON ROAD E84EP

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRANT TOOBY

Birthdate: May 1959

Nationality: BRITISH

Address: EAST WING DURKAR HOUSE DURKAR LANE WF43AS

Date Appointed: 16 Jun 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DENNIS COLIN GEORGE TURNER

Birthdate: Sep 1947

Nationality: BRITISH

Address: ANDERLEA BLAKES HILL LONG COMMON WV57AX

Date Appointed: 19 Aug 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MARTYN RITCHIE WATKINS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 16 Feb 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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IAN WEST

Birthdate: Feb 1969

Nationality: BRITISH

Address: 15 ASCOTT ROAD BUCKS HP201HX

Date Appointed: 03 Mar 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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