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LINDEN GERMANY B LIMITED

Company number 02987262

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Officers: 31 officers / 27 resignations

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Secretary
Appointed on
8 June 2020

HENSING, Arnoud

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Active
Director
Date of birth
October 1973
Appointed on
11 June 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Accountant Holdings Nl, Finance

PRETORIUS, Francois Jacobus

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Active
Director
Date of birth
July 1983
Appointed on
13 March 2023
Nationality
South African
Country of residence
Netherlands
Occupation
Head Of Finance

RAJNAK, Matus

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Active
Director
Date of birth
September 1971
Appointed on
31 July 2012
Nationality
Slovak
Country of residence
Germany
Occupation
Finance Director Central Europe

LOGAN, Christine Anne-Marie

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Secretary
Appointed on
16 December 2014
Resigned on
8 June 2020

RICHARDSON, Elizabeth Anne

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Secretary
Appointed on
28 December 2001
Resigned on
16 December 2014
Nationality
British
Occupation
Chartered Secretary

SALTMARSH, Philip David

Correspondence address
106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
Role Resigned
Secretary
Appointed on
27 October 1995
Resigned on
1 March 1996
Nationality
British
Occupation
Company Secretary

TAYLOR, Alec

Correspondence address
36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
27 October 1995
Nationality
British
Occupation
Company Secretary

WILSON, Paul James

Correspondence address
47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
28 December 2001
Nationality
British
Occupation
Company Secretary

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
7 November 1994
Resigned on
21 December 1994

BROUWER, Wouter

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
March 1976
Appointed on
17 June 2022
Resigned on
13 March 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director Dach & Nordics

COBB, Anthony Farley

Correspondence address
Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 November 1999
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Corporate Development Director

DAY, Colin Richard

Correspondence address
The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
March 1955
Appointed on
23 April 2001
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

DOBBIE, Iain George

Correspondence address
Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
Role Resigned
Director
Date of birth
October 1937
Appointed on
21 December 1994
Resigned on
31 March 1998
Nationality
British
Occupation
Group Director

EDWARDS, Simon Jeremy

Correspondence address
132 Westhall Road, Warlingham, Surrey, CR6 9BU
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 February 2003
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

HOLDRUP, Richard Edmund Francis

Correspondence address
9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 June 2000
Resigned on
9 April 2001
Nationality
British
Occupation
Accountant

JONES, Jonathan Hugh

Correspondence address
28 Colebrooke Avenue, Ealing, London, W13 8JY
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 June 2000
Resigned on
24 February 2003
Nationality
British
Occupation
Solicitor

JONGSMA, Eleonora

Correspondence address
Teleportboulevard 140, Ej Amsterdam, 1043, Netherlands
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 June 2008
Resigned on
5 January 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Lawyer

KEYZER, Cornelis Dirk Jan

Correspondence address
Siriusdreef 14,, 2132 Wt, Hoofddorp, The Netherlands
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 June 2008
Resigned on
19 January 2010
Nationality
Dutch
Occupation
Sales Director

MUNSTERMANN, Christian

Correspondence address
Reckitt Benckiser Healthcare Bv, Siriusdreef 14,, 2132 Wt Hoofddorp, PO BOX 721, Hoofddorp, 2130 As, Netherlands
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 March 2010
Resigned on
31 July 2012
Nationality
German
Country of residence
Netherlands
Occupation
Sales Director

OTTER, Michael John

Correspondence address
Smithy House, Oldshoremore Rhionich, Lairg, Sutherland, IV27 4RS
Role Resigned
Director
Date of birth
June 1935
Appointed on
21 December 1994
Resigned on
31 December 1994
Nationality
British
Occupation
Manager

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
7 November 1994
Resigned on
21 December 1994
Nationality
British

REMEIJER, Paul

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 January 2016
Resigned on
13 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
7 November 1994
Resigned on
21 November 1994
Nationality
British

SALTMARSH, Philip David

Correspondence address
106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
Role Resigned
Director
Date of birth
August 1939
Appointed on
21 December 1994
Resigned on
26 June 2000
Nationality
British
Occupation
Chartered Accountant

TOOHEY, Jonathan Keith

Correspondence address
4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 February 2003
Resigned on
9 April 2003
Nationality
Irish
Country of residence
England
Occupation
Accountant

TURRELL, Michael Frederick

Correspondence address
Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS
Role Resigned
Director
Date of birth
July 1943
Appointed on
31 March 1998
Resigned on
10 December 1999
Nationality
British
Occupation
Group Dir

VOELKER, Christian

Correspondence address
Reckitt Benckiser Deutschland Gmbh, Theodor-Heuss-Anlage 12, Mannheim, 68165
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 March 2010
Resigned on
31 July 2012
Nationality
German
Country of residence
Germany
Occupation
Finance Director

WAHLERS, Jorg

Correspondence address
Theodor-Heuss-Anlage 12, 68165 Mannheim, Germany
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 June 2008
Resigned on
22 March 2010
Nationality
German
Occupation
Accountant

WEIS, Adrian Enno

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 January 2016
Resigned on
17 June 2022
Nationality
German
Country of residence
Netherlands
Occupation
Finance Director

WILSON, Mark Raymond

Correspondence address
37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 April 2003
Resigned on
30 June 2008
Nationality
British
Occupation
Accountant