LINEAGE UK ADMIN LIMITED

Company number 06633088

14 officers / 11 resignations

KING, Ian David

• Correspondence address: Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOOIJ, Annegien Maria

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

WALTERS, Claire Suzanne Ashby

• Correspondence address: Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Vice President

WHITWORTH, Philip John

• Correspondence address: Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 31 December 2021
• Nationality: British
• Occupation: Finance Director

GEORGE DAVIES (NOMINEES) LIMITED

• Correspondence address: Fountain Court, 68 Fountain Street, Manchester, Greater Manchester, M2 2FB
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 30 June 2008

BAKER, Jonathan Carl

• Correspondence address: Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 April 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNETT, Jason Eugene

• Correspondence address: Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 November 2018
• Resigned on: 13 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCCLENDON, Michael Joseph

• Correspondence address: Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 April 2019
• Resigned on: 13 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORAN, Timothy

• Correspondence address: Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 April 2019
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Harld Johan

• Correspondence address: Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 April 2022
• Resigned on: 1 November 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

POELMAN, Johannes Albrecht

• Correspondence address: Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, 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

WHITWORTH, Philip John

• Correspondence address: Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YEARSLEY, Harry Edwin, Director

• Correspondence address: Heights Houses Farm Inchfield Road, Walsden, Todmorden, West Yorkshire, OL14 7QP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 June 2008
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GD DIRECTORS (NOMINEES) LIMITED

• Correspondence address: Fountain Court 68, Fountain Street, Manchester, Greater Manchester, M2 2FB
• Role (Resigned): Director
• Appointed on: 30 June 2008
• Resigned on: 30 June 2008