Company information:
Linden Germany A Limited (No: 02987261)
Address: 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Status: Active
Incorporated: 11-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ARNOUD HENSING ( DOB: Oct-1973 From: Jun-2018 )
Current Director: FRANCOIS JACOBUS PRETORIUS ( DOB: Jul-1983 From: Mar-2023 )
Current Director: MATUS RAJNAK ( DOB: Sep-1971 From: Jul-2012 )
Current Secretary: CHRISTINE ANNE-MARIE LOGAN ( From: Dec-2014 )
Resigned Director: WOUTER BROUWER ( DOB: Mar-1976 From: Jun-2022 To: Mar-2023 )
Resigned Director: ANTHONY FARLEY COBB ( DOB: Apr-1944 From: Nov-1999 To: Feb-2003 )
Resigned Director: COLIN RICHARD DAY ( DOB: Mar-1955 From: Apr-2001 To: Jun-2008 )
Resigned Director: IAIN GEORGE DOBBIE ( DOB: Oct-1937 From: Dec-1994 To: Mar-1998 )
Resigned Director: SIMON JEREMY EDWARDS ( DOB: Apr-1961 From: Feb-2003 To: Jun-2008 )
Resigned Director: RICHARD EDMUND FRANCIS HOLDRUP ( DOB: Feb-1954 From: Jun-2000 To: Apr-2001 )
Resigned Director: JONATHAN HUGH JONES ( DOB: Jul-1956 From: Jun-2000 To: Feb-2003 )
Resigned Director: ELEONORA JONGSMA ( From: Jun-2008 To: Jan-2016 )
Resigned Director: CORNELIS DIRK JAN KEYZER ( From: Jun-2008 To: Jan-2010 )
Resigned Director: CHRISTIAN MUNSTERMANN ( From: Mar-2010 To: Jul-2012 )
Resigned Director: MICHAEL JOHN OTTER ( From: Dec-1994 To: Dec-1994 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Nov-1994 To: Dec-1994 )
Resigned Director: PAUL REMEIJER ( From: Jan-2016 To: Jul-2018 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Nov-1994 To: Dec-1994 )
Resigned Director: PHILIP DAVID SALTMARSH ( DOB: Aug-1939 From: Dec-1994 To: Jun-2000 )
Resigned Director: JONATHAN KEITH TOOHEY ( DOB: May-1964 From: Feb-2003 To: Apr-2003 )
Resigned Director: MICHAEL FREDERICK TURRELL ( DOB: Jul-1943 From: Mar-1998 To: Dec-1999 )
Resigned Director: CHRISTIAN VOELKER ( From: Mar-2010 To: Jul-2012 )
Resigned Director: JORG WAHLERS ( From: Jun-2008 To: Mar-2010 )
Resigned Director: ADRIAN ENNO WEIS ( DOB: May-1969 From: Jan-2016 To: Jun-2022 )
Resigned Director: MARK RAYMOND WILSON ( DOB: Feb-1968 From: Apr-2003 To: Jun-2008 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( DOB: Dec-1956 From: Dec-2001 To: Dec-2014 )
Resigned Secretary: PHILIP DAVID SALTMARSH ( DOB: Aug-1939 From: Oct-1995 To: Mar-1996 )
Resigned Secretary: ALEC TAYLOR ( From: Dec-1994 To: Oct-1995 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-1994 To: Dec-1994 )
Resigned Secretary: PAUL JAMES WILSON ( DOB: Jul-1938 From: Mar-1996 To: Dec-2001 )
Persons of Significant Control:
Reckitt Benckiser (Uk) Limited, 103-105 Bath Road, Slough, SL1 3UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-15)
Reckitt Benckiser Limited, 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-15)