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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)

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