LINKLATERS BUSINESS SERVICES

Company summary

Company number: 00633907
Status: ACTIVE
Incorporated / age: 30 July 195967 years
Registered office: 20 Ropemaker Street, London, EC2Y 9AR, United Kingdom
Accounts due: Not available
Confirmation statement due: 8 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
20 Ropemaker Street, London, EC2Y 9AR, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
HACKWOOD SERVICE COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	26 Mar 2025				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
COMISKEY, Aedamar Ita ACTIVE	Director	01 Jul 2021		United Kingdom	January 1967	20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
HOLT, Christopher John ACTIVE	Director	07 Feb 2022		United Kingdom	January 1977	20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
LEWIS, Paul Gareth ACTIVE	Director	16 Jul 2021		England	July 1975	20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
BENNETT, Michael John RESIGNED	Secretary	01 May 2021	31 Oct 2022			One Silk Street, London, EC2Y 8HQ
BLACKETT, Anthony David RESIGNED	Secretary		29 May 1998			27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ
COHEN, Raymond Martin RESIGNED	Secretary	10 Dec 2003	30 Apr 2021			Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
CURLEY, Jennifer RESIGNED	Secretary	15 Oct 2003	10 Dec 2003			22 Ladbroke Road, First Floor Flat, London, W11 3NJ
SAKAL, Peter Imrich RESIGNED	Secretary	29 May 1998	02 Jul 2003			Flat 3 Parklands, Swan Lane, London, N20 0PW
LDCS PROCESS AGENT LIMITED RESIGNED	Secretary	01 Nov 2022	26 Mar 2025			8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ALLEN-JONES, Charles Martin RESIGNED	Director	03 Sep 1996	30 Sep 2001		August 1939	11 Campden Street, London, W8 7EP
ANGEL, Anthony Lionel RESIGNED	Director	17 Nov 1998	20 Feb 2008		December 1952	One Silk Street, London, EC2Y 8HQ
BENNETT, Michael John RESIGNED	Director	01 May 2021	31 Oct 2022	United Kingdom	July 1965	One Silk Street, London, EC2Y 8HQ
BLACKETT, Anthony David RESIGNED	Director		29 May 1998	United Kingdom	June 1941	27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ
BURNS, Lynne Caroline RESIGNED	Director	01 May 2026	10 Jul 2026	United Kingdom	June 1972	20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
CANN, John William Anthony RESIGNED	Director	01 Apr 1996	20 Sep 2006	England	July 1947	13 Murray Road, London, SW19 4PD
CHEYNE, David Watson RESIGNED	Director	20 Sep 2006	04 Nov 2011	United Kingdom	December 1948	One, Silk Street, London, EC2Y 8HQ
CHEYNE, David Watson RESIGNED	Director	28 Jun 2000	02 Jun 2005	England	December 1948	19 Ladbroke Gardens, London, W11 2PT
COHEN, Raymond Martin RESIGNED	Director	10 Nov 2004	30 Apr 2021	United Kingdom	April 1961	Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
DAVIES, Simon James RESIGNED	Director	20 Feb 2008	01 Jan 2016	England	May 1967	One, Silk Street, London, EC2Y 8HQ
DEAN, William Hudson Barry RESIGNED	Director		29 Aug 1996		August 1943	5 Trafford Close, Great Missenden, Buckinghamshire, HP16 0BS
ELLIOTT, Robert James RESIGNED	Director	04 Nov 2011	01 Oct 2016	United Kingdom	July 1952	One, Silk Street, London, EC2Y 8HQ, United Kingdom
GORMAN, Christopher Nicholl RESIGNED	Director		01 Jun 1995		August 1939	4 Windhill, Bishops Stortford, Hertfordshire, CM23 2NG
GRIFFIN, Shane Gerard RESIGNED	Director	19 May 1999	30 Sep 2001		November 1957	20 Ranelagh Avenue, Barnes, London, SW13 0BL
HEYWOOD WADDINGTON, Nicholas Roger RESIGNED	Director	06 Oct 1999	31 Dec 2008		October 1955	Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
HICKMAN, Peter David RESIGNED	Director	18 Feb 2009	07 Feb 2022	United Kingdom	May 1963	One Silk Street, London, EC2Y 8HQ, United Kingdom
JACOBS, Charles Richard RESIGNED	Director	01 Oct 2016	30 Jun 2021	England	January 1967	One, Silk Street, London, EC2Y 8HQ, England
KING, Jill RESIGNED	Director	15 Jun 2005	05 Dec 2011		April 1959	Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
KYLE, James Terence RESIGNED	Director	01 Jun 1995	31 Jul 2003	England	May 1946	29 Wellesley Road, Chiswick, London, W4 4BU
LANDON, Robin Edward RESIGNED	Director		11 Sep 1998	United Kingdom	June 1947	7 Sibella Road, London, SW4 6JA
LYNCH, Christine Mary RESIGNED	Director	05 Mar 2012	31 Aug 2019	United Kingdom	September 1961	One Silk Street, London, EC2Y 8HQ, United Kingdom
MAY, Geoffrey Francis RESIGNED	Director	16 Aug 1993	26 Jul 2002	United Kingdom	January 1945	5 Eton Villas, London, NW3 4SX
MITCHELL, Alastair RESIGNED	Director	20 Feb 2008	13 Jul 2012		December 1962	One, Silk Street, London, EC2Y 8HQ, United Kingdom
MOORE, Gideon David RESIGNED	Director	01 Dec 2015	15 Jul 2021	United Kingdom	January 1963	C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
NICHOLSON, Brimsley Richard Ingebreth RESIGNED	Director	19 Aug 1998	17 Nov 1998	Uk	April 1947	27 Dawson Place, London, W2 4TH
OGILVIE, Angela Louise RESIGNED	Director	01 Sep 2019	30 Apr 2026	United Kingdom	August 1972	20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
PANTELIDES, Stella RESIGNED	Director	04 Jun 2003	31 Dec 2004	United Kingdom	November 1959	19 Ailsa Road, Twickenham, Middlesex, TW1 1QJ
PAYNE, David Mark RESIGNED	Director	23 Aug 2000	31 Dec 2001		June 1962	Hampden Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JP
PEERS, Matthew Stephen RESIGNED	Director	01 Sep 2019	31 Jan 2023	United Kingdom	September 1972	One Silk Street, London, EC2Y 8HQ, United Kingdom
PUGH, Giles St Aubyn RESIGNED	Director	22 Oct 1997	28 Nov 2003	United Kingdom	April 1958	Lomas Oast, Lomas Lane, Sandhurst, Kent, TN18 5PT
SHELDON, Mark Hebberton RESIGNED	Director		13 Jun 1994	United Kingdom	February 1931	5 St Albans Grove, London, W8 5PN
TAYLOR, Andrew RESIGNED	Director	03 Sep 1996	21 Jun 2000		October 1953	5 Belsize Crescent, London, NW3 5QY
THOMPSON, Simon RESIGNED	Director	06 Jun 2002	31 Jan 2011	United Kingdom	May 1963	Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
TUCKER, John Channon RESIGNED	Director	19 Aug 1998	19 May 1999	United Kingdom	July 1958	23 Deepdale, Wimbledon, London, SW19 5EZ
WADIA, Jamshed RESIGNED	Director	19 Dec 2001	31 Jul 2004	United Kingdom	April 1948	28 Eldon Road, London, W8 5PT
WATSON, Richard Irving RESIGNED	Director	06 Jun 2002	31 Jan 2011	United Kingdom	March 1955	One Silk Street, London, EC2Y 8HQ
WILLIAMS, Donald Lynedoch RESIGNED	Director		01 Apr 1996		March 1942	10 Lansdowne Crescent, London, W11 2NJ
WYNESS, James Alexander Davidson RESIGNED	Director		09 Sep 1996		August 1937	Grove Lodge Grove Road, Seal, Sevenoaks, Kent, TN15 0LE

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Mar 2025
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

COMISKEY, Aedamar Ita ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom

HOLT, Christopher John ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom

LEWIS, Paul Gareth ACTIVE
Role: Director
Appointed on: 16 Jul 2021
Country of Residence: England
Date of birth: July 1975
Address: 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom

BENNETT, Michael John RESIGNED
Role: Secretary
Appointed on: 01 May 2021
Resigned on: 31 Oct 2022
Address: One Silk Street, London, EC2Y 8HQ

BLACKETT, Anthony David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1998
Address: 27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ

COHEN, Raymond Martin RESIGNED
Role: Secretary
Appointed on: 10 Dec 2003
Resigned on: 30 Apr 2021
Address: Linklaters Llp, One, Silk Street, London, EC2Y 8HQ

CURLEY, Jennifer RESIGNED
Role: Secretary
Appointed on: 15 Oct 2003
Resigned on: 10 Dec 2003
Address: 22 Ladbroke Road, First Floor Flat, London, W11 3NJ

SAKAL, Peter Imrich RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 02 Jul 2003
Address: Flat 3 Parklands, Swan Lane, London, N20 0PW

LDCS PROCESS AGENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 26 Mar 2025
Address: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

ALLEN-JONES, Charles Martin RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 30 Sep 2001
Date of birth: August 1939
Address: 11 Campden Street, London, W8 7EP

ANGEL, Anthony Lionel RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 20 Feb 2008
Date of birth: December 1952
Address: One Silk Street, London, EC2Y 8HQ

BENNETT, Michael John RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1965
Address: One Silk Street, London, EC2Y 8HQ

BLACKETT, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ

BURNS, Lynne Caroline RESIGNED
Role: Director
Appointed on: 01 May 2026
Resigned on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom

CANN, John William Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: July 1947
Address: 13 Murray Road, London, SW19 4PD

CHEYNE, David Watson RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 04 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1948
Address: One, Silk Street, London, EC2Y 8HQ

CHEYNE, David Watson RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 02 Jun 2005
Country of Residence: England
Date of birth: December 1948
Address: 19 Ladbroke Gardens, London, W11 2PT

COHEN, Raymond Martin RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Linklaters Llp, One, Silk Street, London, EC2Y 8HQ

DAVIES, Simon James RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: May 1967
Address: One, Silk Street, London, EC2Y 8HQ

DEAN, William Hudson Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1996
Date of birth: August 1943
Address: 5 Trafford Close, Great Missenden, Buckinghamshire, HP16 0BS

ELLIOTT, Robert James RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1952
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

GORMAN, Christopher Nicholl RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: August 1939
Address: 4 Windhill, Bishops Stortford, Hertfordshire, CM23 2NG

GRIFFIN, Shane Gerard RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 30 Sep 2001
Date of birth: November 1957
Address: 20 Ranelagh Avenue, Barnes, London, SW13 0BL

HEYWOOD WADDINGTON, Nicholas Roger RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 31 Dec 2008
Date of birth: October 1955
Address: Linklaters Llp, One, Silk Street, London, EC2Y 8HQ

HICKMAN, Peter David RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: One Silk Street, London, EC2Y 8HQ, United Kingdom

JACOBS, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1967
Address: One, Silk Street, London, EC2Y 8HQ, England

KING, Jill RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 05 Dec 2011
Date of birth: April 1959
Address: Linklaters Llp, One, Silk Street, London, EC2Y 8HQ

KYLE, James Terence RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: May 1946
Address: 29 Wellesley Road, Chiswick, London, W4 4BU

LANDON, Robin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 7 Sibella Road, London, SW4 6JA

LYNCH, Christine Mary RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1961
Address: One Silk Street, London, EC2Y 8HQ, United Kingdom

MAY, Geoffrey Francis RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 26 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 5 Eton Villas, London, NW3 4SX

MITCHELL, Alastair RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 13 Jul 2012
Date of birth: December 1962
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

MOORE, Gideon David RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

NICHOLSON, Brimsley Richard Ingebreth RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 17 Nov 1998
Country of Residence: Uk
Date of birth: April 1947
Address: 27 Dawson Place, London, W2 4TH