LINDE HEAVY TRUCK DIVISION LIMITED

Company number 00804058

41 officers / 39 resignations

LAUTRAY, Christophe Paul Bernard

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 13 July 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Executive

PARKER, Eamonn

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Uk & Ireland

SIMMONDS, Peter John

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 31 December 2012
• Nationality: British

BANNISTER, Michael Brian

• Correspondence address: 50 Leicester Lane, Leamington Spa, Warwickshire, CV32 7HF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 March 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Executive

BEST, Peter Michael

• Correspondence address: 2 Clent Drive, Hagley, West Midlands, DY9 9LN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2007
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BRUCKMOSER, Erwin, Dipl Volkswirt

• Correspondence address: Bornwiesweg 33, Schlangenbad, 65388, Germany
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 March 1992
• Resigned on: 31 March 1993
• Nationality: German
• Occupation: Company Executive

CHINAGLIA, Francesco

• Correspondence address: Via Diaz 8, 20081 Cassinetta Di Lugagnano, Milan, Italy
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 April 2009
• Resigned on: 2 April 2009
• Nationality: Italian
• Occupation: Company Executive

COMPTON, Hiram Terance

• Correspondence address: Church House Chepstow Road, Raglan, Gwent, NP5 2EN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 31 March 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Executive

DALY, Andrew Hamilton

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2007
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

FULL, Gerhard

• Correspondence address: Rheinblickstrasse 20, 6200-Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 31 March 1993
• Resigned on: 1 December 1994
• Nationality: German
• Occupation: Company Executive

GOEDL, Rainer

• Correspondence address: Am Tempelhain 15, 65388 Schlangenbad, Germany
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 November 1998
• Resigned on: 31 December 1999
• Nationality: Austrian
• Occupation: Company Executive

HARTWIG, Roland Helmut Johannes

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2007
• Resigned on: 15 March 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive

HOFMANN, Klaus Heinrich

• Correspondence address: Ankergasse 36, Haibach, D-63808, Germany
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 April 2002
• Resigned on: 1 January 2008
• Nationality: German
• Occupation: Company Executive

JUST, Ulrike Therese

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 12 October 2020
• Resigned on: 12 October 2020
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

KASPER, Martin

• Correspondence address: Schubertstrasse 10, Hoesbach, Germany, 63768
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 1994
• Resigned on: 31 December 1995
• Nationality: German
• Occupation: Company Executive

KLEINE, Udo

• Correspondence address: Nachtigallenstrasse 69, Neu Isenburg, 63263, Germany
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 March 1993
• Resigned on: 31 May 1997
• Nationality: German
• Occupation: Company Director

KRINNINGER, Andreas Ulf

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2014
• Resigned on: 6 December 2022
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Company Director

KROSSA, Hubertus

• Correspondence address: Panoramaweg 3, 65191, Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 October 2003
• Resigned on: 23 April 2008
• Nationality: German
• Occupation: Company Executive

KROSSA, Hubertus

• Correspondence address: Panoramaweg 3, 65191, Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 December 1999
• Resigned on: 25 April 2002
• Nationality: German
• Occupation: Company Executive

KUEMMEL, Jan

• Correspondence address: Hunters Lodge, Lisvane Road, Lisvane, Cardiff, South Glamorgan, United Kingdom, CF14 0SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 April 2009
• Resigned on: 8 October 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Executive

KUEMMEL, Jan

• Correspondence address: Hunters Lodge, Lisvane Road, Lisvane, Cardiff, South Glamorgan, United Kingdom, CF14 0SG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 April 2009
• Resigned on: 2 April 2009
• Nationality: German
• Occupation: Company Executive

KULICK, Bruno

• Correspondence address: Beethovenstrabe 11, Eisenberg, Rheinland Pfalz, 67304, Germany
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 25 April 2002
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Company Executive

LOVATT, Graham Bland

• Correspondence address: 16 Azalea Way, Camberley, Surrey, GU15 1NY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 November 1994
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Managing Director

MAURER, Theodor

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2008
• Resigned on: 14 January 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive

MCDONAGH, Kerry James

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2007
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MEGERLIN, Ferdinand

• Correspondence address: Kardinal-Dopfner-Str.16, Obernburg, Germany, 63785
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 22 July 1999
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: Company Executive

MEGERLIN, Ferdinand

• Correspondence address: Kardinal-Dopfner-Str.16, Obernburg, Germany, 63785
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 January 1996
• Resigned on: 31 May 1997
• Nationality: German
• Occupation: Executive

MOCK, Ralf

• Correspondence address: Wiesbadenerstr.71, Koenigstein, D-61462, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 April 1998
• Resigned on: 25 April 2002
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive

MUNDKOWSKI, Rudolf

• Correspondence address: Kneippstrasse 27, 63739 Aschaffenburg, Germany
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 31 March 1992
• Resigned on: 11 November 1998
• Nationality: German
• Occupation: Company Executive

PARSONS, David, Dr

• Correspondence address: The Folly, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8SU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 May 1997
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Company Executive

RINCK, Stefan, Dr

• Correspondence address: Querstrasse 27, Weissenhorn, Bavaria 89264, Germany
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 October 2003
• Resigned on: 30 November 2007
• Nationality: German
• Occupation: Company Executive

RISKE, Gordon Erwin

• Correspondence address: Theodorenstr 15, Wiesbaden, 65189, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2008
• Resigned on: 13 July 2009
• Nationality: American
• Occupation: Company Executive

SCHLING DIPL ING, Falko

• Correspondence address: Pastor Veomelstr 27, Haan Gruiten D42781, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 September 1998
• Resigned on: 1 February 2000
• Nationality: German
• Occupation: Company Director

SCHMITZ, Matthias Gunther

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 November 2007
• Resigned on: 31 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive

SCHMOHL, Hans-Peter, Dr

• Correspondence address: Schwanenwik 36, Hamburg 22087, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 2000
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Company Executive