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LINDE STERLING LIMITED

Company number 02794358

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Officers: 26 officers / 24 resignations

LUDWIG, Marcel

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Active
Director
Date of birth
September 1980
Appointed on
1 April 2023
Nationality
German
Country of residence
England
Occupation
Director

WILLIAMSON, Craig

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Active
Director
Date of birth
May 1981
Appointed on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

SIMMONDS, Peter John

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Resigned
Secretary
Appointed on
1 March 1993
Resigned on
31 December 2012
Nationality
British
Occupation
Company Executive

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
26 February 1993
Resigned on
1 March 1993

BEST, Peter Michael

Correspondence address
2 Clent Drive, Hagley, West Midlands, DY9 9LN
Role Resigned
Director
Date of birth
February 1953
Appointed on
6 November 2006
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Company Executive

BLEBTA, Colin

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 June 2011
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Company Executive

DALY, Andrew Hamilton

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 September 2007
Resigned on
11 May 2018
Nationality
British
Country of residence
England
Occupation
Company Executive

FREEMAN, Richard Robert

Correspondence address
The Orchards, Ardens Grafton, Alcester, Warwickshire, B49 6DR
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 October 1997
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

GEUECKE, Wolfgang Dieter

Correspondence address
Rulaenderstr. 22, Mainz, 55129, Germany
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 July 2002
Resigned on
31 December 2007
Nationality
German
Occupation
Company Executive

GEUECKE, Wolfgang Dieter

Correspondence address
Kimbers Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS
Role Resigned
Director
Date of birth
December 1951
Appointed on
31 March 1994
Resigned on
31 March 1999
Nationality
British
Occupation
Company Executive

HOFMANN, Thorsten

Correspondence address
11 Norfolk House, Courtlands, Richmond, Surrey, TW10 5AT
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 April 1999
Resigned on
1 July 2002
Nationality
German
Occupation
Company Executive

HUGHES, Roger William

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
4 June 1993
Resigned on
15 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, David Kenneth

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
4 June 1993
Resigned on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

JURGENZ, Heinz

Correspondence address
25 Violet Close, Basingstoke, Hampshire, RG22 5NJ
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 March 1993
Resigned on
31 March 1994
Nationality
German
Occupation
Company Executive

JUST, Ulrike Therese

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Resigned
Director
Date of birth
March 1980
Appointed on
12 October 2020
Resigned on
10 October 2023
Nationality
German
Country of residence
England
Occupation
Managing Director

KULICK, Bruno

Correspondence address
Beethovenstrabe 11, Eisenberg, Rheinland Pfalz, 67304, Germany
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 March 1993
Resigned on
30 September 1997
Nationality
German
Occupation
Company Executive

MAHNEL, Andreas Johannes

Correspondence address
Yorkstrasse 16, Aschaffenburg, 63739, Germany
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 August 2001
Resigned on
13 December 2001
Nationality
German
Occupation
Company Executive

MCDONAGH, Kerry James

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 September 2007
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

MOLLOY, Bernard James

Correspondence address
The Old Barn, Shelfield Park Farm, Nr Alcester, Wrks, B49 6JW
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 January 2000
Resigned on
31 July 2002
Nationality
British
Country of residence
England
Occupation
Company Executive

MOULE, Stephen Geoffrey

Correspondence address
8 Plantagenet Park, Warfield, Berkshire, RG42 7UU
Role Resigned
Director
Date of birth
November 1972
Appointed on
7 January 2003
Resigned on
29 December 2006
Nationality
Australian
Country of residence
England
Occupation
Company Executive

PARKER, Eamonn

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Resigned
Director
Date of birth
July 1978
Appointed on
26 September 2018
Resigned on
10 October 2023
Nationality
British
Country of residence
England
Occupation
Vice President, Sales & Marketing

SAMMARTANO, Massimiliano

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Resigned
Director
Date of birth
July 1973
Appointed on
6 June 2017
Resigned on
20 January 2021
Nationality
Italian
Country of residence
England
Occupation
Director

SCHAWE, Wolfgang, Dr

Correspondence address
Nachtigallenweg 3, 6200 Wiesbaden - Naurod, Germany
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 March 1993
Resigned on
30 June 1994
Nationality
German
Occupation
Company Executive

STURM, Frank Ludwig

Correspondence address
Flat 20 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 June 1994
Resigned on
30 August 2001
Nationality
German
Occupation
Company Executive

WIJNEN, Hubertus Antonius Wijnand

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 March 2008
Resigned on
15 June 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Executive

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
26 February 1993
Resigned on
1 March 1993