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Link-Miles Limited

Directors

Current

3

Retired

24

Closed

—

Director Details

Director Name	Mr Michael William Peter Seabrook
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 December 2007 (102 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 2009 (103 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Mr Christopher William Hindle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2023 (118 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Monsieur Herve Louis Girault
Date of Birth	June 1942 (Born 82 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1991 (86 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 23 April 1992)
Assigned Occupation	Company Director
Correspondence Address	24 Avenue De Wagram Paris Foreign

Director Name	William Rees Davies
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1991 (86 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 31 July 1995)
Assigned Occupation	Strategic Planning Director
Correspondence Address	25 Park Road Sutton Surrey SM3 8PY

Director Name	Brian Charles Arthur Asbee
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1991 (86 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 08 July 1998)
Assigned Occupation	Company Director
Correspondence Address	The Hollies Townside Haddenham Berkshire HP17 8BG

Director Name	David Blakemore
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1991 (86 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 October 1992)
Assigned Occupation	Managing Director
Correspondence Address	43 Amberley Drive Goring By Sea Worthing West Sussex BN12 4QJ

Director Name	David Oughiton Rothera
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 July 1991 (86 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 23 July 1993)
Assigned Occupation	Company Director
Correspondence Address	27 Ferringham Lane Ferring Worthing West Sussex BN12 5NB

Director Name	Louis Eugene Marie Le Portz
Date of Birth	April 1940 (Born 84 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1992 (87 years after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 September 1998)
Assigned Occupation	Senior Vice President
Correspondence Address	29-31 Boulevard Du Roi Versailles 78000

Director Name	Christopher William Humphris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1992 (87 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 25 February 1994)
Assigned Occupation	Company Director
Correspondence Address	Rose Mullion Cottage Pett Roads Pett East Sussex TN35 4NG

Director Name	Noel Adrien Clavelloux
Date of Birth	December 1934 (Born 89 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1993 (87 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 24 October 2001)
Assigned Occupation	Company Executive
Correspondence Address	Villa Soarama Avenue Des Mimosas Le Trayas St Raphael 83700 France

Director Name	Mr Ervin John Bassett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 1993 (88 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 24 February 1995)
Assigned Occupation	Financial Controller
Country of Residence	England
Correspondence Address	21 Milton Road Eastbourne East Sussex BN21 1SG

Director Name	Kevin Hayes Gaughan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1994 (88 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 21 October 2004)
Assigned Occupation	Industrial Director
Correspondence Address	50 Lyndhurst Road Hove East Sussex BN3 6BF

Director Name	Keri Elizabeth Gwendolene Symons
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 February 1995 (89 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 March 1999)
Assigned Occupation	Company Director
Correspondence Address	Baden House London Road Ashington Pulborough West Sussex RH20 3JS

Director Name	Christopher Tawney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 1999 (94 years after company formation)
Appointment Duration	5 months, 1 week (Resigned 30 September 1999)
Assigned Occupation	Company Director
Correspondence Address	13 Titchwell Road London SW18 3LW

Director Name	James Edward Handley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1999 (94 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 11 February 2000)
Assigned Occupation	HR Director
Correspondence Address	97 Shackstead Lane Godalming Surrey GU7 1RL

Director Name	Mr Martin David Parmenter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 February 2000 (94 years, 10 months after company formation)
Appointment Duration	10 months (Resigned 07 December 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cherrywood 4 Keymer Gardens Burgess Hill West Sussex RH15 0AF

Director Name	John Dudley Ward
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2000 (94 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 04 December 2000)
Assigned Occupation	Chartered Management Accountant
Country of Residence	England
Correspondence Address	6 Devonshire Drive Ditton Hill Surbiton Surrey KT6 5DR

Director Name	Jean Yves Bernard Francois Haagen
Nationality	French
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 December 2000 (95 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Mr Malcolm Roger Leeves
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2001 (96 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 06 January 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	13 Madeira Avenue Worthing West Sussex BN11 2AT

Director Name	Mr William Paul Moffatt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2004 (99 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 December 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Poplar Point The Village Finchampstead Berkshire RG40 4JN

Director Name	Michel Jean Christian Cauvin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2004 (99 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 14 September 2005)
Assigned Occupation	Finance Director
Correspondence Address	232 Rue De Bercy Paris 75012 Foreign

Director Name	Thierry Denis Etienne Gentgen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2005 (100 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 06 January 2009)
Assigned Occupation	Finance Controller
Correspondence Address	7 Rue Raymond Queneau Rueil Malmaison 92500

Director Name	Mr Lawrence Hammond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2009 (103 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 31 December 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Peter John Rowley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (108 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 August 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Mrs Suzanne Jayne Stratton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2015 (110 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 10 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Mr Ewen Angus McCrorie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2017 (112 years after company formation)
Appointment Duration	6 years, 3 months (Resigned 01 August 2023)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

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