GB
Lineage Uk Intermediate Holdings Limited
Status:
Active
Notified: 20/05/2019
Companies House Number: 00065679
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Forste, Adam Matthew Schwartz
Status:
Ceased
Notified: 20/05/2019
Ceased: 20/05/2019
Date of Birth: 02/1978
Nature of ControlSignificant influence or control
Marchetti, Kevin
Status:
Ceased
Notified: 20/05/2019
Ceased: 20/05/2019
Date of Birth: 11/1977
Nature of ControlSignificant influence or control
Kooij, Annegien Maria
Heywood, Lancashire, United Kingdom
Status:
Active
Notified: 13/04/2022
Date of Birth: 04/1974
Occupation: Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Moran, Timothy
Heywood, Lancashire, United Kingdom
Status:
Active
Notified: 20/07/2021
Date of Birth: 02/1974
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Peters, Harld Johan
Heywood, Lancashire, United Kingdom
Status:
Active
Notified: 13/04/2022
Date of Birth: 08/1970
Occupation: Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Poelman, Johannes Albrecht
Heywood, United Kingdom
Status:
Ceased
Notified: 13/04/2022
Ceased: 06/11/2023
Date of Birth: 08/1973
Occupation: Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch