Link-Miles Limited
Dormant Company · Reading
ActiveUnited KingdomIncorporated 1905Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThales (Wigmore Street) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114755715People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalSB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
Show 26 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2017-04-10 · 6 yrs · Finance Director
SS
Suzanne StrattonResigned director
Resigned 2015-09-01 · 1 yr · Company Director
PR
Peter RowleyResigned director
Resigned 2014-01-01 · 1 yr · Company Director
LH
Lawrence HammondResigned director
Resigned 2009-01-06 · 4 yrs · Company Director
MS
Michael SeabrookResigned secretary
Resigned 2007-12-31 · 17 yrs
TG
Thierry Denis Etienne GentgenResigned director
Resigned 2005-09-14 · 3 yrs · Finance Controller
MC
Michel CauvinResigned director
Resigned 2004-10-21 · Finance Director
WM
William MoffattResigned secretary
Resigned 2004-09-01 · 3 yrs
ML
Malcolm LeevesResigned director
Resigned 2001-10-24 · 7 yrs · Company Director
JH
Jean HaagenResigned secretary
Resigned 2000-12-07 · 3 yrs
JW
John WardResigned director
Resigned 2000-03-15 · Chartered Management Accountan
MP
Martin ParmenterResigned secretary
Resigned 2000-02-11
JH
James HandleyResigned secretary
Resigned 1999-10-01 · Hr Director
CT
Christopher TawneyResigned secretary
Resigned 1999-04-23
KS
Keri SymonsResigned secretary
Resigned 1995-02-25 · 4 yrs
KG
Kevin GaughanResigned director
Resigned 1994-03-04 · 10 yrs · Industrial Director
EB
Ervin BassettResigned secretary
Resigned 1993-07-23 · 1 yr · Financial Controller
NC
Noel ClavellouxResigned director
Resigned 1993-01-13 · 8 yrs · Company Executive
CH
Christopher HumphrisResigned director
Resigned 1992-11-18 · 1 yr · Director
LL
Louis Le PortzResigned director
Resigned 1992-04-23 · 6 yrs · Senior Vice President
DR
David RotheraResigned secretary
Resigned 1991-07-13 · 2 yrs
HG
Herve GiraultResigned director
Resigned 1991-07-13 · Director
WD
William DaviesResigned director
Resigned 1991-07-13 · 4 yrs · Strategic Planning Director
DB
David BlakemoreResigned director
Resigned 1991-07-13 · 1 yr · Managing Director
BA
Brian AsbeeResigned director
Resigned 1991-07-13 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active