Advanced company searchLink opens in new window

LINOAKLEY (NO. 108) LIMITED

Company number 00402279

Filter officers

Filter officers

Officers: 23 officers / 21 resignations

DUREY DE NOINVILLE, Guillaume

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Active
Director
Date of birth
May 1960
Appointed on
26 April 2024
Nationality
French
Country of residence
France
Occupation
Director

HEUER, Lauren Kathleen

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Active
Director
Date of birth
May 1986
Appointed on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEADBEATER, David

Correspondence address
7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
Role Resigned
Secretary
Appointed on
15 October 2001
Resigned on
6 October 2003
Nationality
British
Occupation
Manager

O NIELL, Julie Anne Bernadette

Correspondence address
22 Shedfield Way, Hunsbury, Northampton, NN4 0SD
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
1 October 2001
Nationality
British

ONEILL, Julie Anne Bernadette

Correspondence address
29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
31 December 2014
Nationality
British
Occupation
Lawyer

BYGGE, Claes Johan

Correspondence address
Ekbackevagen 9, Lindingo S-181 46, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
9 June 1997
Resigned on
12 September 2001
Nationality
Swedish
Occupation
Company Director

HARDING, Luke Oliver

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
November 1976
Appointed on
27 February 2020
Resigned on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HEYCOCK, John Alistair Bissill

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
4 September 2009
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Director

JAMES, George Philip Henry

Correspondence address
1 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW
Role Resigned
Director
Date of birth
May 1923
Appointed before
15 May 1992
Resigned on
14 May 1993
Nationality
British
Occupation
Non Executive Chairman

JOHANSSON, Leif Valdemar

Correspondence address
Amiralsvagen 8 B, S-133 35 Saltsjobaden, Sweden
Role Resigned
Director
Date of birth
August 1951
Appointed before
15 May 1992
Resigned on
9 June 1997
Nationality
Swedish
Occupation
Company Director

LEADBEATER, David

Correspondence address
7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 November 2002
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accounant

MADDOCK, Donna Patricia

Correspondence address
25 Cavalier Road, Thame, Oxon, OX9 3TP
Role Resigned
Director
Date of birth
May 1969
Appointed on
29 June 2007
Resigned on
4 September 2009
Nationality
South African
Occupation
Accountant

O NIELL, Julie Anne Bernadette

Correspondence address
22 Shedfield Way, Hunsbury, Northampton, NN4 0SD
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 May 1993
Resigned on
15 June 2001
Nationality
British
Occupation
Company Secretary

ONEILL, Julie Anne Bernadette

Correspondence address
29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 October 2003
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

POOL, Howard Lonsdale

Correspondence address
Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
July 1947
Appointed on
22 November 2002
Resigned on
6 October 2003
Nationality
British
Country of residence
England
Occupation
Director

POOL, Howard Lonsdale

Correspondence address
Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
July 1947
Appointed before
15 May 1992
Resigned on
30 June 1992
Nationality
British
Country of residence
England
Occupation
Company Director

RIBOHN, Lennart Uno Harry

Correspondence address
Sippvagen 6a, 18363 Taeby, Sweden, FOREIGN
Role Resigned
Director
Date of birth
January 1943
Appointed before
15 May 1992
Resigned on
9 June 1997
Nationality
Swedish
Occupation
Company Director

RYSTEDT, Carl Fredrik Stenson

Correspondence address
Lidskjalfsvagen 3 Se-182 63, Djursholm, Sweden
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 September 2001
Resigned on
20 December 2002
Nationality
Swedish
Occupation
Company Director

SCHARP, Johan Anders Frederick

Correspondence address
Erik Dahlbergsallan 3, S-115 24 Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
August 1934
Appointed before
15 May 1992
Resigned on
13 November 1997
Nationality
Swedish
Occupation
Company Director

SPENCER, Peter Harry

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 December 2014
Resigned on
27 February 2020
Nationality
British
Country of residence
England
Occupation
General Manager

STRABERG, Hans

Correspondence address
Lovangsv 42, Taby, Sweden, S183 30
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 May 2002
Resigned on
5 July 2002
Nationality
Swedish
Occupation
Chief Executive Officer

TRESCHOW, Niels Michael Aage

Correspondence address
178 93 Drottningholm, Malmvik, Sweden
Role Resigned
Director
Date of birth
April 1943
Appointed on
9 June 1997
Resigned on
18 April 2002
Nationality
Swedish
Occupation
Group President

WARREN, Raymond Frederick

Correspondence address
14 Malpas Drive, Pinner, Middlesex, HA5 1DG
Role Resigned
Director
Date of birth
September 1959
Appointed on
15 June 2001
Resigned on
20 December 2002
Nationality
British
Occupation
Company Director