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LINEAGE WISBECH LIMITED

Company number 06317834

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Officers: 19 officers / 17 resignations

KOOIJ, Annegien Maria

Correspondence address
Lineage Logistics, Hareshill Road, Heywood, England, 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
Lineage Logistics, Hareshill Road, Heywood, England, 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

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Secretary
Appointed on
14 February 2018
Resigned on
9 August 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03929157

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, G2 1AL
Role Resigned
Nominee Secretary
Appointed on
19 July 2007
Resigned on
14 February 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SO300744

BAKER, Jonathan Carl

Correspondence address
Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, GL4 3BW
Role Resigned
Director
Date of birth
November 1965
Appointed on
3 December 2019
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BUIJZE, Duco Robert Gijsbert

Correspondence address
Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, England, GL4 3BW
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 November 2012
Resigned on
3 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

BURNETT, Jason Eugene

Correspondence address
Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
Role Resigned
Director
Date of birth
July 1976
Appointed on
20 March 2018
Resigned on
13 April 2022
Nationality
American
Country of residence
United States
Occupation
Director

HAGE, Abraham

Correspondence address
Str Gravenstraat 44, Gravenpolder, Zeeland 4431 Ac, Netherlands
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 September 2007
Resigned on
21 September 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
General Manager

MCCLENDON, Michael Joseph

Correspondence address
Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 March 2018
Resigned on
13 April 2022
Nationality
American
Country of residence
United States
Occupation
Director

MORAN, Timothy

Correspondence address
Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
Role Resigned
Director
Date of birth
February 1974
Appointed on
20 July 2021
Resigned on
28 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOTSCHAELE, Ulrich Armand Gonny Maria

Correspondence address
Uni Lever Site, Corinium Avenue Barnwood, Gloucester, Gloucestershire, GL4 3BW
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 September 2012
Resigned on
20 November 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

PERRY, Raymond George

Correspondence address
The Croft, Dorsington, Stratford-Upon-Avon, Warwickshire, CV37 8AR
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 April 2009
Resigned on
6 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERS, Harld Johan

Correspondence address
Lineage Logistics, Hareshill Road, Heywood, England, 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
Lineage Logistics, Hareshill Road, Heywood, England, 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

POELMAN, Johannes Albrecht

Correspondence address
Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, GL4 3BW
Role Resigned
Director
Date of birth
August 1973
Appointed on
20 March 2018
Resigned on
3 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

TORN, Dirk

Correspondence address
Hoofdstraat 12, Wolphaartsdijk, Zeeland 4471 Aj, Nethelands
Role Resigned
Director
Date of birth
June 1965
Appointed on
5 September 2007
Resigned on
1 July 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Financial Director

WHITWORTH, Philip John

Correspondence address
Lineage Logistics, Hareshill Road, Heywood, England, OL10 2TP
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 December 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
19 July 2007
Resigned on
5 September 2007

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
19 July 2007
Resigned on
5 September 2007