LEON FRENKEL LIMITED

Company number 00246315

31 officers / 29 resignations

CARDALL, Stephen David

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role: Secretary
• Appointed on: 23 February 2024

CARDALL, Stephen David

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role: Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FILMER, Stephen Thomas

• Correspondence address: 41 Lombardy Drive, Woodlands, Maidstone, Kent, ME14 5TB
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 2 June 1998
• Nationality: British

FOSTER, Philip Joseph

• Correspondence address: 44 Brookfield Gardens, Wirral, Merseyside, L48 4EL
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 21 September 2000
• Nationality: British

ITO, Kazuo

• Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Company Director

NARITA, Koichi

• Correspondence address: 80 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 8 May 2001
• Nationality: Japanese
• Occupation: Executive Director

ODA, Manabu

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 April 2018
• Nationality: Japanese
• Occupation: Director

OKURA, Tatsuo

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 23 February 2024

RIMMER, Thomas

• Correspondence address: Bassetts Cottage The Lane, Fordcombe, Tunbridge Wells, Kent, TN3 0RP
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 16 November 1999
• Nationality: British

RIMMER, Thomas

• Correspondence address: Bassetts Cottage The Lane, Fordcombe, Tunbridge Wells, Kent, TN3 0RP
• Role (Resigned): Secretary
• Appointed before: 16 April 1991
• Resigned on: 29 September 1997
• Nationality: British

SUEMATSU, Kazuhito, Mr.

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022

CAMPBELL, Colin Stephen

• Correspondence address: 53 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 September 1997
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRITCHLEY, Kenneth David

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 May 1998
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRENKEL, Harold Leon

• Correspondence address: Darenth Cottage, 23 Chevering Road Chipstead, Sevenoaks, Kent
• Role (Resigned): Director
• Date of birth: October 1904
• Appointed before: 16 April 1991
• Resigned on: 21 June 1995
• Nationality: British
• Occupation: Director

FRENKEL, Leona

• Correspondence address: Bromley Court Hotel, Bromley, Kent, BR1 4JD
• Role (Resigned): Director
• Date of birth: June 1908
• Appointed before: 16 April 1991
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Director

FRENKEL, Richard Antony

• Correspondence address: Flat A, 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 16 April 1991
• Resigned on: 29 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, John David

• Correspondence address: Greenside Cottage Lower Wyke Green, Wyke, Bradford, West Yorkshire, BD12 9AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 November 1999
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Director

HUTCHESON, Ian Stuart

• Correspondence address: The Bower Farm House, Hever Road, Edenbridge, Kent, TN8 7LE
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 29 September 1997
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Chairman

ITO, Kazuo

• Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 May 2001
• Resigned on: 1 April 2007
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

MACKINTOSH, Cameron John

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 March 2024
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MANLEY, Stephen Brian

• Correspondence address: Ightham Warren, Ightham, Sevenoaks, Kent, TN15 9AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 March 2000
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Company Director

MUNDAY, Derek Frederick

• Correspondence address: 57 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 16 April 1991
• Resigned on: 2 June 1998
• Nationality: British
• Occupation: Director

MUTCH, John Ashton

• Correspondence address: 94 Scarisbrick New Road, Southport, Merseyside, PR8 6LQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 September 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Company Director

NARITA, Koichi

• Correspondence address: 80 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 September 2000
• Resigned on: 21 January 2002
• Nationality: Japanese
• Occupation: Executive Director

ODA, Manabu

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2007
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OKURA, Tatsuo

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 April 2022
• Resigned on: 23 February 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

RIMMER, Thomas

• Correspondence address: Bassetts Cottage The Lane, Fordcombe, Tunbridge Wells, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 16 April 1991
• Resigned on: 2 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, John Thomas

• Correspondence address: 25 Vicarage Road, Formby, Liverpool, Merseyside, L37 1XT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 May 1998
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Company Director

SUEMATSU, Kazuhito

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

VARDON, Michael Edward

• Correspondence address: 9 Orchard Rise, Groombridge, Kent, TN3 9RU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 16 April 1991
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Director

WEIR, James

• Correspondence address: 1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 October 1998
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Chartered Accountant