Lineage UK Services Limited
Private Limited Company · Heywood
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-01 · No cessation recorded
Source record 126285218Show 2 ceased records
KM
Mr Kevin MarchettiIndividual
Significant influence or control
Notified 2018-11-12 · Ceased 2019-11-01
Source record 125164993AF
Mr Adam Matthew Schwartz ForsteIndividual
Significant influence or control
Notified 2018-11-12 · Ceased 2019-11-01
Source record 125164994People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
CW
Claire WaltersResigned director
Resigned 2024-05-29 · 1 yr · Regional Vice President
JP
Johannes PoelmanResigned director
Resigned 2022-04-13 · 1 yr · Director
HP
Harld PetersResigned director
Resigned 2022-04-13 · 2 yrs · Director
MM
Michael McclendonResigned director
Resigned 2019-04-15 · 2 yrs · Director
JB
Jonathan BakerResigned director
Resigned 2019-04-15 · 1 yr · Director
TM
Timothy MoranResigned director
Resigned 2019-04-15 · 5 yrs · Director
IK
Ian KingResigned director
Resigned 2019-04-15 · 6 yrs · Director
JB
Jason BurnettResigned director
Resigned 2018-11-12 · 3 yrs · Director
PW
Philip WhitworthResigned director
Resigned 2018-11-12 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active