LINDNER PRATER LIMITED

Company number 05759393

27 officers / 21 resignations

FEGBEUTEL, Andreas Joachim

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Active): Secretary
• Appointed on: 14 April 2020

FEGBEUTEL, Andreas Joachim

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMBLETT, Gavin Dixon

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTS, Christopher

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SCHMIDHUBER, Martin

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Board Director

SMITH, Kevin Michael

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARE, Beverly Joy

• Correspondence address: Lindner House, 317 Putney Bridge Road, London, England, SW15 2PG
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 7 April 2015
• Nationality: British
• Occupation: Hr Manager

LANG, Helmut

• Correspondence address: Sulzbach 1, Dietersburg, D-84378, Germany
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 11 June 2006
• Nationality: German

WHILLANS, David Bowie

• Correspondence address: Lindner House, 317 Putney Bridge Road, London, SW15 2PG
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 14 April 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2006
• Resigned on: 28 March 2006

DONOVAN, Steven Paul

• Correspondence address: 33 Marrow Meade, Fleet, Hampshire, GU51 1HH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2008
• Resigned on: 22 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Quantity Surveyor

ENGLISH, Mark

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 May 2011
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

FOSTER, Stephen James

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 April 2021
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GALAVAN, David John

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2018
• Resigned on: 20 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Director

HOLLIS, Michael John

• Correspondence address: 18 Belmont Road, Twickenham, Middlesex, TW2 5DA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 26 April 2006
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

JACKSON, Peter

• Correspondence address: Lindner House, 317 Putney Bridge Road, London, England, SW15 2PG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2013
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LANG, Helmut

• Correspondence address: Sulzbach 1, Dietersburg, D-84378, Germany
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 March 2006
• Resigned on: 11 June 2006
• Nationality: German
• Occupation: Member Of Board Of Directors

LIEB, Ralf Harald, Dr

• Correspondence address: Gaertnerstrasse 2, Arnstorf, 94424, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 March 2006
• Resigned on: 11 June 2006
• Nationality: German
• Occupation: Member Of Board Of Directors

LINDNER, Stephanie

• Correspondence address: Oberer Markt 6, Arnstorf, 94424, Germany
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 August 2007
• Resigned on: 31 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MORTON, Richard John

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Design Director

SANT, Karl Roger

• Correspondence address: Lindner House, 317 Putney Bridge Road, London, SW15 2PG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2018
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

UNWIN, Richard David

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2014
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VIERTLBOCK, Rudolf

• Correspondence address: Sailer Strasse 9, Arnstorf, Bavaria, 94424, Germany
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 April 2006
• Resigned on: 29 August 2007
• Nationality: German
• Occupation: Managing Director

WALE, Richard John

• Correspondence address: Lindner House, 317 Putney Bridge Road, London, SW15 2PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 2019
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WAX, Juergen Christian

• Correspondence address: Jahnweg 12, Fuerstenstein, Bavaria, 94538, Germany
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 April 2006
• Resigned on: 31 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Dipl Ingenieur

WHILLANS, David Bowie

• Correspondence address: Lindner House, 317 Putney Bridge Road, London, SW15 2PG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 April 2006
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITING, Stuart James

• Correspondence address: Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 19 April 2021
• Resigned on: 23 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director