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Companies/04013134

Link Mobility UK Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Link Mobility Group AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-09 · No cessation recorded

Source record 196691815
Show 1 ceased record
Netsize SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-09

Source record 201521195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
BB
Benoit BoleCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Operations Officer
+3 others
TB
Thomas BergeCurrent director
Appointed 2019-05-09 · 7 yrs · Company Director
+2 others
VS
Veronique SibonCurrent secretary
Appointed 2015-04-01 · 11 yrs
Show 17 historical appointments
JO
James O HareResigned director
Resigned 2022-03-01 · 1 yr · Managing Director
GV
Guillaume Van GaverResigned director
Resigned 2019-12-03 · 2 yrs · Ceo
AH
Arlid HustadResigned director
Resigned 2019-01-09 · Company Director
MR
Mark RobinsonResigned director
Resigned 2017-02-01 · 1 yr · Company Director
BB
Benoit BoleResigned director
Resigned 2016-08-01 · Company Director
VC
Virginie CoupeResigned director
Resigned 2012-04-01 · 4 yrs · Director
FV
Francois VieauResigned director
Resigned 2011-07-18 · Director
SG
Sebastien GalloisResigned director
Resigned 2010-12-01 · Director
LM
Ludovic MaupainResigned secretaryResigned director
Resigned 2007-07-20 · 7 yrs
IG
Ivano GinevroResigned director
Resigned 2005-05-20 · 1 yr · Head Of Sales
PS
Peter SinghResigned director
Resigned 2001-01-01 · Managing Director
MM
Marielle MarklundResigned director
Resigned 2000-09-07 · Cfo
SC
Stanislas ChesnaisResigned director
Resigned 2000-09-01 · 10 yrs · Chairman
LC
Laurent ChesnaisResigned secretary
Resigned 2000-09-01 · 6 yrs
CorpEnergize Director LimitedResigned director
Resigned 2000-06-12
CorpEnergize Secretary LimitedResigned secretary
Resigned 2000-06-12

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active