LEADENHALL SECURITIES CORPORATION LIMITED
Company number 00302840
- Company Overview for LEADENHALL SECURITIES CORPORATION LIMITED (00302840)
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Officers: 28 officers / 23 resignations
SCHRODER CORPORATE SERVICES LIMITED
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Secretary
- Appointed on
- 21 December 2016
UK Limited Company What's this?
- Registration number
- 08816671
GRAHAM, Kate Louise
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 1 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
GRANT, James Edward
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- September 1978
- Appointed on
- 16 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MCCANN, Tim
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 23 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Head Of Tax
TAYLOR, Nicholas Michael
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- February 1968
- Appointed on
- 8 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ASHDOWN, Hannah Claire
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Secretary
- Appointed on
- 1 July 2004
- Resigned on
- 28 July 2011
- Nationality
- British
GAULTER, Andrew Martin
- Correspondence address
- Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
- Role Resigned
- Secretary
- Appointed before
- 4 April 1992
- Resigned on
- 31 May 2000
- Nationality
- British
HORTON, Helen Marie
- Correspondence address
- 31 Gresham Street, London, England, EC2V 7QA
- Role Resigned
- Secretary
- Appointed on
- 1 August 2007
- Resigned on
- 20 September 2012
- Nationality
- British
JOHNSON, Ian
- Correspondence address
- 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
- Role Resigned
- Secretary
- Appointed on
- 31 May 2000
- Resigned on
- 30 June 2004
- Nationality
- British
SCHRODERS CORPORATE SECRETARY LIMITED
- Correspondence address
- 31 Gresham Street, London, United Kingdom, EC2V 7QA
- Role Resigned
- Secretary
- Appointed on
- 20 September 2012
- Resigned on
- 21 December 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 6390556
ASQUITH, Jonathan Paul
- Correspondence address
- 8 Colinette Road, London, SW15 6QQ
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 4 July 2007
- Resigned on
- 19 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
BISCHOFF, Winfried Franz Wilhelm, Sir
- Correspondence address
- 28 Bloomfield Terrace, London, SW1W 8PQ
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed before
- 4 April 1992
- Resigned on
- 24 April 2000
- Nationality
- German/British
- Occupation
- Banker
BROOKS, Stephen John
- Correspondence address
- Redcap Cottage, Links Road, Bramley, Guildford, Surrey, United Kingdom, GU5 0AL
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 4 July 2007
- Resigned on
- 17 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CATHCART, Donald Ian
- Correspondence address
- 15 Deben Road, Colchester, Essex, CO4 3UZ
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 4 July 2007
- Resigned on
- 14 November 2008
- Nationality
- British
- Occupation
- Accountant
CATHCART, Donald Ian
- Correspondence address
- 15 Deben Road, Colchester, Essex, CO4 3UZ
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 22 November 2005
- Resigned on
- 8 January 2007
- Nationality
- British
- Occupation
- Accountant
COLLINS, Keith Patrick
- Correspondence address
- 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 30 June 2008
- Resigned on
- 24 March 2010
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accountant
COOPER, Susan Elizabeth
- Correspondence address
- 31 Gresham Street, London, England, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 27 February 2002
- Resigned on
- 2 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Advisor
JAQUES, Peter Charles
- Correspondence address
- 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 10 May 1999
- Resigned on
- 23 November 2001
- Nationality
- British
- Occupation
- Accountant
MACANDREW, Nicholas Rupert
- Correspondence address
- The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed before
- 4 April 1992
- Resigned on
- 28 February 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
MEPHAM, Wayne
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 30 July 2010
- Resigned on
- 16 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Principal Reporting
MORRIS, David John Howard
- Correspondence address
- 27 Links Road, Poole, Dorset, BH14 9QR
- Role Resigned
- Director
- Date of birth
- February 1939
- Appointed before
- 4 April 1992
- Resigned on
- 31 March 1999
- Nationality
- British
- Occupation
- Banker
SARGENT, Alex James
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 22 December 2008
- Resigned on
- 19 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SARGENT, Alex James
- Correspondence address
- 103 Highbury Park, London, N5 1UB
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 8 January 2007
- Resigned on
- 4 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
STAPLES, Graham
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 18 December 2007
- Resigned on
- 30 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
STEWART, James Watson
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 24 February 2009
- Resigned on
- 15 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
TEMPLEMAN, Michael
- Correspondence address
- St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 10 May 1999
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
TURNER, Roger Damian
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 30 July 2010
- Resigned on
- 4 November 2013
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Occupation
- Accountant
WERTHEIM, John Michael
- Correspondence address
- Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 10 May 1999
- Resigned on
- 24 April 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant