Company information:
Link-Miles Limited (No: 00084390)
Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-1905
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Apr-1968 From: Aug-2023 )
Current Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Apr-1968 From: Aug-2023 )
Current Director: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Jan-2009 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Dec-2007 )
Resigned Director: BRIAN CHARLES ARTHUR ASBEE ( DOB: Mar-1936 From: Jul-1991 To: Jul-1998 )
Resigned Director: DAVID BLAKEMORE ( DOB: Nov-1941 From: Jul-1991 To: Oct-1992 )
Resigned Director: MICHEL JEAN CHRISTIAN CAUVIN ( DOB: Jul-1949 From: Oct-2004 To: Sep-2005 )
Resigned Director: NOEL ADRIEN CLAVELLOUX ( DOB: Dec-1934 From: Jan-1993 To: Oct-2001 )
Resigned Director: WILLIAM REES DAVIES ( DOB: Apr-1944 From: Jul-1991 To: Jul-1995 )
Resigned Director: KEVIN HAYES GAUGHAN ( DOB: May-1947 From: Mar-1994 To: Oct-2004 )
Resigned Director: THIERRY DENIS ETIENNE GENTGEN ( DOB: May-1966 From: Sep-2005 To: Jan-2009 )
Resigned Director: HERVE LOUIS GIRAULT ( DOB: Jun-1942 From: Jul-1991 To: Apr-1992 )
Resigned Director: LAWRENCE HAMMOND ( DOB: Nov-1963 From: Jan-2009 To: Dec-2013 )
Resigned Director: CHRISTOPHER WILLIAM HUMPHRIS ( DOB: Dec-1952 From: Nov-1992 To: Feb-1994 )
Resigned Director: LOUIS EUGENE MARIE LE PORTZ ( DOB: Apr-1940 From: Apr-1992 To: Sep-1998 )
Resigned Director: MALCOLM ROGER LEEVES ( DOB: Feb-1949 From: Oct-2001 To: Jan-2009 )
Resigned Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Apr-2017 To: Aug-2023 )
Resigned Director: PETER JOHN ROWLEY ( DOB: Dec-1954 From: Jan-2014 To: Aug-2015 )
Resigned Director: SUZANNE JAYNE STRATTON ( DOB: May-1972 From: Sep-2015 To: Apr-2017 )
Resigned Director: JOHN DUDLEY WARD ( DOB: Mar-1953 From: Mar-2000 To: Dec-2000 )
Resigned Secretary: ERVIN JOHN BASSETT ( DOB: Jul-1951 From: Jul-1993 To: Feb-1995 )
Resigned Secretary: JEAN YVES BERNARD FRANCOIS HAAGEN ( DOB: Nov-1964 From: Dec-2000 To: Sep-2004 )
Resigned Secretary: JAMES EDWARD HANDLEY ( DOB: Feb-1951 From: Oct-1999 To: Feb-2000 )
Resigned Secretary: WILLIAM PAUL MOFFATT ( DOB: Jan-1956 From: Sep-2004 To: Dec-2007 )
Resigned Secretary: MARTIN DAVID PARMENTER ( DOB: Jul-1958 From: Feb-2000 To: Dec-2000 )
Resigned Secretary: DAVID OUGHITON ROTHERA ( DOB: May-1932 From: Jul-1991 To: Jul-1993 )
Resigned Secretary: KERI ELIZABETH GWENDOLENE SYMONS ( From: Feb-1995 To: Mar-1999 )
Resigned Secretary: CHRISTOPHER TAWNEY ( DOB: Jul-1957 From: Apr-1999 To: Sep-1999 )
Persons of Significant Control:
Thales (Wigmore Street) Limited, 350 Longwater Avenue, Reading, RG2 6GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)