LINEAGE UK INTERMEDIATE HOLDINGS LIMITED

Company number FC039600

5 officers / 1 resignation

PRAXIS SECRETARIES LIMITED

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Gy11gr, Guernsey
• Role (Active): Secretary
• Appointed on: 29 June 2022

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• Law governed: GUERNSEY
• Legal form: LIMITED PRIVATE COMPANY
• Place registered: GUERNSEY FINANCIAL SERVICES COMMISSION
• Registration number: 22547

JOHAN PETERS, Harld

• Correspondence address: Herdersweg 13, Laren, 1251, Netherlands
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 29 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice Predident

KOOIJ, Annegien Maria

• Correspondence address: Derde Helmersstraat 52 2, Amsterdam, 1054, Netherlands
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 29 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

MORAN, Timothy

• Correspondence address: 8 Rossmere Avenue, Rochdale, Lancashire, United Kingdom, OL11 4BT
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ALBRECHT POELMAN, Johannes

• Correspondence address: Rozemarijnstraat 5, Heinkenszand, 4451, Netherlands
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 June 2022
• Resigned on: 6 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President