The Link Stores Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedO2 (Europe) 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 121979251People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
Show 40 historical appointments
JB
Juan Manuel Caro BernatResigned director
Resigned 2026-04-30
GM
Guillermo MasideResigned director
Resigned 2021-06-18 · 4 yrs · Director
ES
Edward SmithResigned director
Resigned 2020-03-27 · 1 yr · General Counsel
MH
Mark HardmanResigned director
Resigned 2016-08-01 · 4 yrs · None
RH
Robert HarwoodResigned director
Resigned 2015-12-07 · 4 yrs · Chartered Secretary
ME
Mark EvansResigned director
Resigned 2014-04-30 · 7 yrs · Accountant
KJ
Katherine JarvisResigned director
Resigned 2008-12-31 · 2 yrs · Solicitor
JC
Justine CampbellResigned director
Resigned 2006-10-31 · 2 yrs · General Counsel
RD
Ronan DunneResigned director
Resigned 2005-02-16 · 11 yrs · Chartered Accountant
JW
James WelshResigned director
Resigned 2004-05-26 · 2 yrs · Director
SA
Stephen AlderResigned director
Resigned 2004-05-26 · 6 yrs · Head Of Strategy
VD
Vivek DevResigned director
Resigned 2004-05-26 · Chartered Accountant
RB
Rachid BengougamResigned director
Resigned 2004-05-26 · 2 yrs · Director
AM
Andrew MillikenResigned director
Resigned 2004-05-26 · 2 yrs · Director
ST
Simon TurnerResigned director
Resigned 2004-02-06 · Director
SC
Simon CrowfootResigned director
Resigned 2003-08-04 · Director
CK
Catherine KeersResigned director
Resigned 2003-07-10 · Managing Director 02 UK
DG
David GilbertResigned director
Resigned 2002-05-13 · 1 yr · Director
MK
Matthew KeyResigned director
Resigned 2002-05-13 · 1 yr · Chief Financial Officer
SC
Stephen CrookResigned director
Resigned 2001-06-28 · 2 yrs · Director
DH
David HamidResigned director
Resigned 2001-01-08 · 1 yr · Company Director
DM
David McgladeResigned director
Resigned 2000-12-08 · 3 yrs · Managing Director
AG
Alexander GershResigned director
Resigned 2000-07-27 · Financial Director
SD
Simon DaviesResigned director
Resigned 2000-07-13 · 3 yrs · Company Director
MS
Martin SiddersResigned director
Resigned 1998-10-08 · 1 yr · Company Director
PE
Peter ErskineResigned director
Resigned 1998-04-01 · 2 yrs · Director
JP
John PlutheroResigned director
Resigned 1998-01-22 · Director
SM
Simon MoffatResigned director
Resigned 1997-05-15 · Director
RS
Ray SmithResigned director
Resigned 1997-05-15 · Director
JC
John ClareResigned director
Resigned 1997-05-15 · 3 yrs · Company Director
SV
Sarah Van Dusen CarpenterResigned director
Resigned 1997-03-17 · Company Director
IL
Ian LivingstonResigned director
Resigned 1997-03-17 · 3 yrs · Company Director
GB
Resigned 1997-03-17 · Company Secretary
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1997-02-13
CorpDh B Directors LimitedResigned director
Resigned 1997-02-13
CorpDh B Managers LimitedResigned director
Resigned 1997-02-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active