Company information:
Direct Link Worldwide Limited (No: 02911080)
Address: FAIRVIEW BUSINESS CENTRE, 25 CLAYTON ROAD, HAYES, MIDDLESEX, UB3 1AN
Status: Active
Incorporated: 22-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 53201 - Licensed carriers
Current Director: THOMAS HOGKLINT ( DOB: Apr-1969 From: Apr-2019 )
Current Director: NILS ANDERS LINDH ( DOB: Jan-1976 From: Oct-2021 )
Current Director: REG JACK PETERSEN ( DOB: Dec-1979 From: Nov-2022 )
Current Secretary: NILA JAYESH MISTRY ( From: Oct-2021 )
Resigned Director: CHRISTER ARRSJO ( From: Aug-1997 To: Mar-1999 )
Resigned Director: PETER BERTIL DAHLEN ( From: Dec-2005 To: Jul-2013 )
Resigned Director: JORN DALGAARD ( From: Dec-1994 To: May-2003 )
Resigned Director: INGRID ERICKSSON ( From: Apr-2007 To: Jan-2017 )
Resigned Director: KARIN LISA FALKENTOFT ( DOB: Nov-1964 From: Jan-2000 To: Sep-2021 )
Resigned Director: SUSANNE MARGARETA FLYKT HYLEN ( From: Dec-2005 To: Jul-2013 )
Resigned Director: THOMAS RUNE GUSTAVSON ( From: May-2003 To: Dec-2005 )
Resigned Director: MATS INGMAR JOHANSSON ( DOB: Jul-1960 From: Jan-2017 To: Jun-2019 )
Resigned Director: TIM JØRNSEN ( From: Dec-2018 To: Apr-2019 )
Resigned Director: PER ARNE LUNDBERG ( From: Aug-1997 To: Sep-1999 )
Resigned Director: PER-ARNE LUNDBERG ( DOB: Nov-1956 From: Nov-2009 To: Nov-2018 )
Resigned Director: JAMES MOFFAT MACRAE ( DOB: Feb-1949 From: Mar-1994 To: Mar-1996 )
Resigned Director: ANDREW EDWARD PACKHAM ( DOB: Sep-1967 From: Oct-2021 To: Oct-2022 )
Resigned Director: FREDRIK ROMBERG ( From: Mar-1999 To: May-2003 )
Resigned Director: CATHARINA STROMSTEN ( From: Dec-2005 To: Apr-2007 )
Resigned Director: ESA TIELINEN ( From: Sep-2000 To: Jan-2007 )
Resigned Director: LARS OLAF VESTERLAND ( From: Sep-1999 To: Sep-2000 )
Resigned Director: LARS OLOV VESTERLUND ( From: May-2003 To: Dec-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: DAVID WOLSTENHULME ( DOB: May-1956 From: Mar-1994 To: Dec-1994 )
Resigned Director: FINN YDE-ANDERSEN ( DOB: May-1944 From: Dec-1994 To: Jan-1997 )
Resigned Secretary: KARIN LISA FALKENTOFT ( DOB: Nov-1964 From: Mar-1996 To: Sep-2021 )
Resigned Secretary: JAMES MOFFAT MACRAE ( DOB: Feb-1949 From: Mar-1994 To: Mar-1996 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Mr Thomas Hogklint, 25 Clayton Road, Hayes, Middlesex, UB3 1AN: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-12-30)
Head Of Business Unit Ecommerce & Logistics Tim Jornsen, 25 Clayton Road, Hayes, Middlesex, UB3 1AN: Right to appoint and remove directors (Notified: 2017-01-01, Ceased: 2019-12-30)