LINOAKLEY (NO. 108) LIMITED

00402279
ELECTROLUX, ADDINGTON WAY LUTON BEDFORDSHIRE LU4 9QQ

People & Contacts

Contact Details
Registered Address ELECTROLUX, ADDINGTON WAY
LUTON BEDFORDSHIRE

LU4 9QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELECTROLUX HOLDINGS LIMITED 21 Jun 1990 - 24 Jan 2024
ELECTROLUX ASSOCIATED COMPANIES LIMITED 31 Dec 1978 - 21 Jun 1990
ADDO MACHINE COMPANY LIMITED 20 Dec 1945 - 31 Dec 1978
People

Current directors

LAUREN KATHLEEN HEUER

Birthdate: Apr 1986

Nationality: BRITISH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 30 Jun 2024

Appointment Type: D

Other Appointments: None

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MR GUILLAUME DUREY DE NOINVILLE

Birthdate: Apr 1960

Nationality: FRENCH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 26 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN ALISTAIR BISSILL HEYCOCK

Birthdate: Jul 1964

Nationality: BRITISH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 04 Sep 2009

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID LEADBEATER

Birthdate: Dec 1950

Nationality: BRITISH

Address: 7 MANSION DRIVE HERTFORDSHIRE HP235BD

Date Appointed: 15 Oct 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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JULIE ANNE BERNADETTE O NIELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 22 SHEDFIELD WAY HUNSBURY NN40SD

Date Appointed: 15 May 1992

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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JULIE ANNE BERNADETTE ONEILL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 29 HOCKNELL CLOSE WOOTTON FIELDS NORTHAMPTONSHIRE NN46AZ

Date Appointed: 06 Oct 2003

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR CLAES JOHAN BYGGE

Birthdate: Apr 1956

Nationality: SWEDISH

Address: EKBACKEVAGEN 9 LINDINGO S-181 46

Date Appointed: 09 Jun 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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GEORGE PHILIP HENRY JAMES

Birthdate: Apr 1923

Nationality: BRITISH

Address: 1 LUDLOW AVENUE BEDFORDSHIRE LU13RW

Date Appointed: 15 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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LEIF VALDEMAR JOHANSSON

Birthdate: Jul 1951

Nationality: SWEDISH

Address: AMIRALSVAGEN 8 B

Date Appointed: 15 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID LEADBEATER

Birthdate: Dec 1950

Nationality: BRITISH

Address: 7 MANSION DRIVE HERTFORDSHIRE HP235BD

Date Appointed: 22 Nov 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DONNA PATRICIA MADDOCK

Birthdate: Apr 1969

Nationality: SOUTH AFRICAN

Address: 25 CAVALIER ROAD OXON OX93TP

Date Appointed: 29 Jun 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JULIE ANNE BERNADETTE O NIELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 22 SHEDFIELD WAY HUNSBURY NN40SD

Date Appointed: 14 May 1993

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JULIE ANNE BERNADETTE ONEILL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 29 HOCKNELL CLOSE WOOTTON FIELDS NORTHAMPTONSHIRE NN46AZ

Date Appointed: 06 Oct 2003

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR HOWARD LONSDALE POOL

Birthdate: Jun 1947

Nationality: BRITISH

Address: LANSDOWN MAGPIE LANE COLESHILL BUCKINGHAMSHIRE HP70LU

Date Appointed: 15 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR LENNART UNO HARRY RIBOHN

Birthdate: Dec 1942

Nationality: SWEDISH

Address: SIPPVAGEN 6A

Date Appointed: 15 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CARL FREDRIK STENSON RYSTEDT

Birthdate: Nov 1963

Nationality: SWEDISH

Address: LIDSKJALFSVAGEN 3 SE-182 63

Date Appointed: 12 Sep 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JOHAN ANDERS FREDERICK SCHARP

Birthdate: Jul 1934

Nationality: SWEDISH

Address: ERIK DAHLBERGSALLAN 3

Date Appointed: 15 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR PETER HARRY SPENCER

Birthdate: Nov 1965

Nationality: BRITISH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 31 Dec 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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HANS STRABERG

Birthdate: Jan 1957

Nationality: SWEDISH

Address: LOVANGSV 42 S18330

Date Appointed: 10 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR NIELS MICHAEL AAGE TRESCHOW

Birthdate: Mar 1943

Nationality: SWEDISH

Address: 178 93 DROTTNINGHOLM

Date Appointed: 09 Jun 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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RAYMOND FREDERICK WARREN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 14 MALPAS DRIVE MIDDLESEX HA51DG

Date Appointed: 15 Jun 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR LUKE OLIVER HARDING

Birthdate: Oct 1976

Nationality: BRITISH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 27 Feb 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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