THE LINK ASSET AND SECURITIES COMPANY LIMITED

03454743
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

People & Contacts

Contact Details
Registered Address 135 BISHOPSGATE
LONDON ENGLAND

EC2M 3TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REFAL 522 LIMITED 23 Oct 1997 - 31 Dec 1997
People

Current directors

PAUL ANTHONY REDMAN

Birthdate: Mar 1974

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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CHRISTIAN SEBASTIEN ROZES

Birthdate: Jun 1967

Nationality: FRENCH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS DEBORAH ANNE ABREHART

Birthdate: Jun 1957

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 07 Apr 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MRS TIFFANY FERN BRILL

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 06 Apr 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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BEE BEE CHEW

Birthdate: Dec 1963

Nationality: BRITISH

Address: 90 BROWNLOW ROAD N112BS

Date Appointed: 25 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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CHARLES SIMON HARTLEY DAVIES

Birthdate: Mar 1970

Nationality: BRITISH

Address: 43 WATERFORD ROAD FULHAM SW62DT

Date Appointed: 30 Dec 1997

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MISS VIRGINIA DUNCAN

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Sep 2016

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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PAUL FRANCIS LESTER

Birthdate: N/A

Nationality: BRITISH

Address: 22 LEE TERRACE BLACKHEATH SE39TZ

Date Appointed: 23 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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CATHERINE SAYERS

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Apr 2022

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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DEREK GRAEME WILKS

Birthdate: Jul 1973

Nationality: BRITISH

Address: 71 KINGSCOURT ROAD SW161JA

Date Appointed: 31 Jan 2002

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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CHRISTINE WYSE

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 11 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MRS CERI JOANNE CHARLES YOUNG

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 18 Oct 2019

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MRS CERI JOANNE CHARLES YOUNG

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 03 May 2023

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID SEBASTIAN BOOTH

Birthdate: Jun 1958

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 30 Dec 1997

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY CASTERTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 BROADGATE EC2M7UR

Date Appointed: 15 Sep 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS VANESSA ELAINE CRUWYS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2 BROADGATE EC2M7UR

Date Appointed: 17 Sep 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES DARGAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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CHARLES SIMON HARTLEY DAVIES

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 30 Dec 1997

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR LEWIS HOLLAND

Birthdate: Dec 1971

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 20 Dec 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN KELLY

Birthdate: Dec 1969

Nationality: IRISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 18 Oct 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES KIDD

Birthdate: Apr 1965

Nationality: BRITISH

Address: 2 BROADGATE EC2M7UR

Date Appointed: 17 Sep 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MS LUCY RACHEL MAYHEW

Birthdate: Jul 1972

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 17 Apr 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DONALD STUART MCCLUMPHA

Birthdate: Jun 1964

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Sep 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MICHEL DANIEL JEAN JACQUES PLANQUART

Birthdate: Sep 1965

Nationality: BELGIAN

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 03 Sep 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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PAUL GRATIEN BERTRAND ROBINE

Birthdate: Jun 1977

Nationality: FRENCH

Address: FOUR SEASONS PLACE, ROOM 3337, HONG KONG

Date Appointed: 26 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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GEORGE RUSSELL SANDARS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5 CRESCENT ROAD SW208EY

Date Appointed: 23 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JACK SCARD-MORGAN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 23 Sep 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES SMITH

Birthdate: Mar 1961

Nationality: BRITISH

Address: 2 BROADGATE EC2M7UR

Date Appointed: 23 Dec 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GARRY HUNTER STEWART

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 26 Jul 2002

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR FREDERIK VOGELS

Birthdate: May 1964

Nationality: DUTCH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 13 Oct 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DEREK GRAEME WILKS

Birthdate: Jul 1973

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 26 Jan 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA ANNE WREN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 31 May 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK YALLOP

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 07 Apr 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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