LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Company number 12007244

8 officers / 6 resignations

KOOIJ, Annegien Maria

• Correspondence address: C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom, 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: C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom, 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

WHITWORTH, Philip John

• Correspondence address: C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom, OL10 2TP
• Role (Resigned): Secretary
• Appointed on: 20 May 2019
• Resigned on: 31 December 2021

BURNETT, Jason Eugene

• Correspondence address: C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom, OL10 2TP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 May 2019
• Resigned on: 13 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MORAN, Timothy

• Correspondence address: C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom, 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

PETERS, Harld Johan

• Correspondence address: C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom, 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: C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom, 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: C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom, OL10 2TP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 May 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant