- Company Overview for LINEAGE UK WAREHOUSING LIMITED (00556895)
- Filing history for LINEAGE UK WAREHOUSING LIMITED (00556895)
- People for LINEAGE UK WAREHOUSING LIMITED (00556895)
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Officers: 22 officers / 19 resignations
KING, Ian David
- Correspondence address
- Hareshill Road, Heywood, Lancashire, OL10 2TP
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 1 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
KOOIJ, Annegien Maria
- Correspondence address
- 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
- 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
SHINTON, Ian
- Correspondence address
- 13 Bruce Street, Rochdale, Lancashire, OL11 3NH
- Role Resigned
- Secretary
- Appointed before
- 24 October 1991
- Resigned on
- 23 March 2001
- Nationality
- British
WHITWORTH, Philip John
- Correspondence address
- Hareshill Road, Heywood, Lancashire, OL10 2TP
- Role Resigned
- Secretary
- Appointed on
- 1 April 2003
- Resigned on
- 31 December 2021
- Nationality
- British
- Occupation
- Chartered Accountant
YEARSLEY, John Leonard
- Correspondence address
- 18 Bury & Rochdale Old Road, Birtle, Bury, Lancashire, BL9 7TZ
- Role Resigned
- Secretary
- Appointed on
- 23 March 2001
- Resigned on
- 1 April 2003
- Nationality
- British
- Occupation
- Company Director
BAKER, Jonathan Carl
- Correspondence address
- Hareshill Road, Heywood, Lancashire, OL10 2TP
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 October 2000
- Resigned on
- 1 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
BURNETT, Jason Eugene
- Correspondence address
- 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
HASLAM, Mark Peter
- Correspondence address
- Hareshill Road, Heywood, Lancashire, OL10 2TP
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 2 April 2012
- Resigned on
- 1 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
MCCLENDON, Michael Joseph
- Correspondence address
- Hareshill Road, Heywood, Lancashire, OL10 2TP
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 18 February 2019
- Resigned on
- 13 April 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
MORAN, Timothy
- Correspondence address
- Hareshill Road, Heywood, Lancashire, OL10 2TP
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 1 April 2007
- Resigned on
- 28 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director Cold Storage &
PETERS, Harld Johan
- Correspondence address
- 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
- 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
TOMKINSON, Brian
- Correspondence address
- 1 Hands Lane, Bamford, Rochdale, Lancashire, OL11 5LU
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 1 October 2000
- Resigned on
- 31 December 2006
- Nationality
- British
- Occupation
- Director
WHITWORTH, Philip John
- Correspondence address
- Hareshill Road, Heywood, Lancashire, OL10 2TP
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 1 April 2003
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
YEARSLEY, Anthony Edward
- Correspondence address
- 4a St Georges Road, Norden, Rochdale, OL11 5YN
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 1 April 2003
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
YEARSLEY, Harry Edwin, Director
- Correspondence address
- Hareshill Road, Heywood, Lancashire, OL10 2TP
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 November 1997
- Resigned on
- 9 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
YEARSLEY, Isabella May
- Correspondence address
- Belfield Hall Farm Albert Royds Street, Rochdale, Lancashire, OL16 5AA
- Role Resigned
- Director
- Date of birth
- December 1914
- Appointed before
- 24 October 1991
- Resigned on
- 14 August 1999
- Nationality
- British
- Occupation
- Company Director
YEARSLEY, John Leonard
- Correspondence address
- Hareshill Road, Heywood, Lancashire, OL10 2TP
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 27 March 1999
- Resigned on
- 9 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
YEARSLEY, John Leonard
- Correspondence address
- 336 Albert Royds Street, Rochdale, Lancashire, OL16 5AA
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed before
- 24 October 1991
- Resigned on
- 27 March 1999
- Nationality
- British
- Occupation
- Company Director
YEARSLEY, Peter
- Correspondence address
- Crofthead Farm Wild House Lane, Milnrow, Rochdale, Lancashire, OL16 3TW
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed before
- 24 October 1991
- Resigned on
- 4 March 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
YEARSLEY, Roger
- Correspondence address
- "Perissou", 24380 St Mayme De Pereyrol, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed before
- 24 October 1991
- Resigned on
- 23 January 1995
- Nationality
- British
- Occupation
- Company Director