LINDE JEWSBURY'S LIMITED

Company number 02791937

35 officers / 32 resignations

LAWTON, Andrew David

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUDWIG, Marcel

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 April 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

WILLIAMSON, Craig

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMMONDS, Peter John

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Executive

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1993
• Resigned on: 22 February 1993

BEST, Peter Michael

• Correspondence address: 2 Clent Drive, Hagley, West Midlands, DY9 9LN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 November 2006
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BLEBTA, Colin

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 September 2011
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• 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: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

FISH, Ian

• Correspondence address: 18 Shepley Drive, Hazel Grove, Stockport, Cheshire, SK7 6LE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 May 1996
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Executive

FREEMAN, Richard Robert

• Correspondence address: The Orchards, Ardens Grafton, Alcester, Warwickshire, B49 6DR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 1997
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

GEUECKE, Wolfgang Dieter

• Correspondence address: Rulaenderstr. 22, Mainz, 55129, Germany
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 2002
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Company Executive

GEUECKE, Wolfgang Dieter

• Correspondence address: Kimbers Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 March 1994
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Executive

GRADY, Brian Christopher

• Correspondence address: 14 Brierley Close, Snaith, Goole, North Humberside, DN14 9TL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 October 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Executive

HOFMANN, Thorsten

• Correspondence address: 11 Norfolk House, Courtlands, Richmond, Surrey, TW10 5AT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 January 1999
• Resigned on: 1 July 2002
• Nationality: German
• Occupation: Company Executive

HUXLEY, David

• Correspondence address: Sandbed Farm Barn, Hull Mill Lane Off Delph Lane, Delph Saddleworth Oldham, Greater Manchester, OL3 5UR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 May 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Executive

JONES, Stephen Howard

• Correspondence address: 11 Fairview Close, Chadderton, Oldham, Lancashire, OL9 9UZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 October 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Company Executive

JURGENZ, Heinz

• Correspondence address: 25 Violet Close, Basingstoke, Hampshire, RG22 5NJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 February 1993
• Resigned on: 31 March 1994
• 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: 10 October 2023
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

KULICK, Bruno

• Correspondence address: Beethovenstrabe 11, Eisenberg, Rheinland Pfalz, 67304, Germany
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 22 February 1993
• Resigned on: 30 September 1997
• Nationality: German
• Occupation: Company Executive

MAHNEL, Andreas Johannes

• Correspondence address: Yorkstrasse 16, Aschaffenburg, 63739, Germany
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 August 2001
• Resigned on: 13 December 2001
• Nationality: German
• Occupation: Company Executive

MCCRORY, Andrew Colin

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 October 2005
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MCDONAGH, Kerry James

• Correspondence address: Manor Farm House, Wendlebury, Bicester, Oxfordshire, OX25 2PW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2007
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MCMASTER, John Duthie

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2004
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MEARNS, Ernest Roy

• Correspondence address: 15 Highfield Road, Adlington, Chorley, Lancashire, PR6 9RH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 May 1993
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Managing Director

MOLLOY, Bernard James

• Correspondence address: The Old Barn, Shelfield Park Farm, Nr Alcester, Wrks, B49 6JW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 January 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MOULE, Stephen Geoffrey

• Correspondence address: 8 Plantagenet Park, Warfield, Berkshire, RG42 7UU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 January 2003
• Resigned on: 29 December 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Company Executive

PARKER, Eamonn

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 26 September 2018
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Sales & Marketing

PARKINSON, Marjorie Joyce

• Correspondence address: 9 Dunmail Close, Tyldesley, Manchester, Lancashire, M29 7JN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 May 1993
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Director

RILEY, Kenneth

• Correspondence address: 4 Wychwood Park, Weston, Nantwich, Cheshire, CW2 5GP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 January 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Ompany Executive

SAMMARTANO, Massimiliano

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 June 2017
• Resigned on: 20 January 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SCHAWE, Wolfgang, Dr

• Correspondence address: Nachtigallenweg 3, 6200 Wiesbaden - Naurod, Germany
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 February 1993
• Resigned on: 30 June 1994
• Nationality: German
• Occupation: Company Executive

SHAW, Dennis Charles

• Correspondence address: 15 Millington Street, Rugeley, Staffordshire, WS15 2HH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 February 2003
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

STURM, Frank Ludwig

• Correspondence address: Flat 20 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 June 1994
• Resigned on: 30 August 2001
• Nationality: German
• Occupation: Company Executive

WIJNEN, Hubertus Antonius Wijnand

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 March 2008
• Resigned on: 26 September 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Executive

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1993
• Resigned on: 22 February 1993