LINEAGE WISBECH LIMITED

Company number 06317834

18 officers / 15 resignations

KOOIJ, Annegien Maria

• Correspondence address: Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 13 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MORAN, Timothy

• Correspondence address: Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 20 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Harld Johan

• Correspondence address: Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 13 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 14 February 2018
• Resigned on: 9 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03929157

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2007
• Resigned on: 14 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SO300744

BAKER, Jonathan Carl

• Correspondence address: Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, GL4 3BW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 December 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BUIJZE, Duco Robert Gijsbert

• Correspondence address: Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, England, GL4 3BW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 November 2012
• Resigned on: 3 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

BURNETT, Jason Eugene

• Correspondence address: Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 March 2018
• Resigned on: 13 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAGE, Abraham

• Correspondence address: Str Gravenstraat 44, Gravenpolder, Zeeland 4431 Ac, Netherlands
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 September 2007
• Resigned on: 21 September 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

MCCLENDON, Michael Joseph

• Correspondence address: Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 March 2018
• Resigned on: 13 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOTSCHAELE, Ulrich Armand Gonny Maria

• Correspondence address: Uni Lever Site, Corinium Avenue Barnwood, Gloucester, Gloucestershire, GL4 3BW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 September 2012
• Resigned on: 20 November 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

PERRY, Raymond George

• Correspondence address: The Croft, Dorsington, Stratford-Upon-Avon, Warwickshire, CV37 8AR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 April 2009
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POELMAN, Johannes Albrecht

• Correspondence address: Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 April 2022
• Resigned on: 6 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

POELMAN, Johannes Albrecht

• Correspondence address: Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, GL4 3BW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 March 2018
• Resigned on: 3 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

TORN, Dirk

• Correspondence address: Hoofdstraat 12, Wolphaartsdijk, Zeeland 4471 Aj, Nethelands
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 September 2007
• Resigned on: 1 July 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director

WHITWORTH, Philip John

• Correspondence address: Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 December 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 19 July 2007
• Resigned on: 5 September 2007

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 19 July 2007
• Resigned on: 5 September 2007