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LINEAGE UK TRANSPORT LIMITED

Company number 03405750

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Officers: 14 officers / 11 resignations

KING, Ian David

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Active
Director
Date of birth
October 1968
Appointed on
15 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
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

WING, Clifford Donald

Correspondence address
253 Bury Street West, Edmonton, London, N9 9JN
Role Resigned
Secretary
Appointed on
18 July 1997
Resigned on
18 July 1997
Nationality
British

YEARSLEY, John Leonard

Correspondence address
18 Bury & Rochdale Old Road, Birtle, Bury, Lancashire, BL9 7TZ
Role Resigned
Secretary
Appointed on
18 July 1997
Resigned on
9 November 2018
Nationality
British

BAKER, Jonathan Carl

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
November 1965
Appointed on
15 April 2019
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
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

MCCLENDON, Michael Joseph

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 April 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
15 April 2019
Resigned on
28 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

WHITWORTH, Philip John

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
November 1962
Appointed on
9 November 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

YEARSLEY, Harry Edwin, Director

Correspondence address
Heights Houses Farm Inchfield Road, Walsden, Todmorden, West Yorkshire, OL14 7QP
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 July 1997
Resigned on
9 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BONUSWORTH LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Director
Appointed on
18 July 1997
Resigned on
18 July 1997