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Link Network Limited (No: SC167675)

Address: NETHER RD, GALASHIELS, TD1 3HE

Status: Active

Incorporated: 13-Aug-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: KARL VERNON BROUGH ( DOB: Jun-1962   From: Jun-2022  )

Current Director: KARL VERNON BROUGH ( DOB: Jun-1962   From: Jun-2022  )

Current Director: DAVID EDWIN GRIMES ( DOB: May-1973   From: Jun-2015  )

Current Director: IQBAL SINGH KHOSA ( DOB: Feb-1978   From: Jun-2022  )

Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: Jul-2001  )

Resigned Director: SCOTT JAMES BENDERT (   From: Dec-1997   To: Sep-2000  )

Resigned Director: PATRICK JOZEF BERENDONK ( DOB: Sep-1962   From: Jun-2015   To: Jun-2022  )

Resigned Director: JOHN CHAPMAN ( DOB: Nov-1966   From: Apr-2003   To: Jun-2022  )

Resigned Director: MAUREEN SHEILA COUTTS (   From: Aug-1996   To: Aug-1996  )

Resigned Director: MICHAEL MAXWELL GRAY OBE DL (   From: Aug-1996   To: Aug-1999  )

Resigned Director: DAVID HARDIE ( DOB: Sep-1954   From: Aug-1996   To: Aug-1996  )

Resigned Director: THOMAS JOHN HART (   From: Aug-1996   To: Dec-1997  )

Resigned Director: HARRY JACKSON (   From: Jul-2001   To: Apr-2003  )

Resigned Director: WALTER MICHAEL KIPPHUT ( DOB: Aug-1953   From: Sep-2000   To: Apr-2014  )

Resigned Director: JAMES EDWARD LAMAR (   From: Aug-1999   To: Jul-2001  )

Resigned Director: GORDON LOETZ (   From: Dec-1997   To: May-2002  )

Resigned Director: ALAN CHARLES MACDONALD TRIPP (   From: Aug-1996   To: Dec-1997  )

Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: Dec-1997   To: Jul-2001  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Aug-1996   To: Aug-1996  )

Resigned Secretary: ELIZABETH ANNE WILLIAMSON ( DOB: Jul-1956   From: Aug-1996   To: Dec-1997  )

Persons of Significant Control:

Foundever Global Services Limited, Nether Road Nether Road, Galashiels, TD1 3HE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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