REFRIGERATION NO. 1 LIMITED

Company number 00331191

23 officers / 18 resignations

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Secretary
• Appointed on: 21 December 2007
• Nationality: British

BLAND, Julian Michael

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting

COSSINS, Christopher James

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Sally Ann

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Solicitor

LARKINS, Sarah Louise

• Correspondence address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 20 July 2007
• Nationality: British

NORRIS, David William Worsley

• Correspondence address: Tidmarsh House, Tidmarsh Lane, Pangbourne, Reading, Berkshire, RG8 8HA
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 16 December 1998
• Nationality: British

SIMMONDS, Peter John

• Correspondence address: Cleveland House, 109 Pack Lane Kempshott, Basingstoke, Hampshire, RG22 5HH
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Company Secretary

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 December 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DENNIS, Michael

• Correspondence address: Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2009
• Resigned on: 10 April 2012
• Nationality: British
• Occupation: Head Of Marketing Uk & Ireland

DEVERS, Dorian Kevin Thomas

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 January 2013
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance, Africa & Uk

FINKEN, Thorben, Dr

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 January 2009
• Resigned on: 20 January 2013
• Nationality: German
• Country of residence: England
• Occupation: Finance Director Region Africa And Uk

GEUECKE, Wolfgang Dieter

• Correspondence address: Rulaenderstr. 22, Mainz, 55129, Germany
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 April 2003
• Resigned on: 19 December 2006
• Nationality: German
• Occupation: Company

GROHN, Klaus

• Correspondence address: Abraham Lincoln Strasse, Wiesbaden 6200, Germany
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 24 July 1991
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Senior Finance Manager

LARKINS, Sarah Louise

• Correspondence address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 December 2006
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Chartered Secretary

LEWIS, Nigel Andrew

• Correspondence address: The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 August 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Acquisitions & New Ventures

MOSTYN, Gareth

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 December 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Accountant

NORRIS, David William Worsley

• Correspondence address: Tidmarsh House, Tidmarsh Lane, Pangbourne, Reading, Berkshire, RG8 8HA
• Role (Resigned): Director
• Appointed before: 24 July 1991
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Managing Director

PALMER, Nathan

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 April 2012
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Regional Sales & Marketing

PATTERSON, Benjamin

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 September 2018
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMMONDS, Peter John

• Correspondence address: Cleveland House, 109 Pack Lane Kempshott, Basingstoke, Hampshire, RG22 5HH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 September 2001
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPENCE, Patrick Charles Gordon

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 July 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Chartered Accountant