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LONE STAR LEEDS LIMITED

Company number 00370279

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Officers: 28 officers / 24 resignations

AINSWORTH, Jonathan Mark

Correspondence address
Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
Role Active
Director
Date of birth
March 1975
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINGE, Jonathan Duncan

Correspondence address
Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
Role Active
Director
Date of birth
January 1963
Appointed on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

PICKLES, Thomas Richard

Correspondence address
Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
Role Active
Director
Date of birth
October 1968
Appointed on
8 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WHITEMAN, Stewart Paul

Correspondence address
Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
Role Active
Director
Date of birth
November 1969
Appointed on
12 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Yvonne Shirley Louise

Correspondence address
Rose Cottage Rigton Bank, Bardsey, Leeds, LS17 9AS
Role Resigned
Secretary
Appointed before
9 April 1992
Resigned on
8 February 2007
Nationality
British

LAWTON, Philip James

Correspondence address
Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
Role Resigned
Secretary
Appointed on
8 February 2008
Resigned on
12 April 2024
Nationality
British

ROBERTSON, Zoe Sheila

Correspondence address
Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
Role Resigned
Secretary
Appointed on
12 April 2024
Resigned on
16 August 2024

SYKES, John Reginald

Correspondence address
2 Foxhill, Baildon, Shipley, West Yorkshire, BD17 5TG
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
8 February 2008
Nationality
British

BROWN, Michael Edward

Correspondence address
7 Birkhills, Burton Leonard, Harrogate, HG3 3SF
Role Resigned
Director
Date of birth
May 1950
Appointed before
9 April 1992
Resigned on
8 February 2007
Nationality
British
Occupation
Company Director

BROWN, Richard Norman

Correspondence address
Rose Cottage Rigton Bank, Bardsey, Leeds, LS17 9AS
Role Resigned
Director
Date of birth
October 1946
Appointed before
9 April 1992
Resigned on
8 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Robert Anthony

Correspondence address
Sedburn Woodacre Crescent, Bardsey, Leeds, West Yorkshire, LS17 9DQ
Role Resigned
Director
Date of birth
December 1955
Appointed before
9 April 1992
Resigned on
6 August 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Dwayne Edward

Correspondence address
25114 Sutherland Springs Lane, Katy, Texas 77494, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
7 February 2007
Resigned on
21 May 2007
Nationality
American
Occupation
Director

DIAMOND, Steven John

Correspondence address
Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 May 2013
Resigned on
8 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DUNKINSON, Ian

Correspondence address
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 September 2010
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
None

HEBDEN, Craig

Correspondence address
Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 March 2007
Resigned on
18 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KATOSIC, James Steven

Correspondence address
58 Morning Cloud Place, Spring, Texas 77381, United States
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 July 2009
Resigned on
4 February 2011
Nationality
American
Country of residence
Usa
Occupation
Director

LEACH, Terence Michael

Correspondence address
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 March 2004
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MASON, Terence Victor

Correspondence address
Alba Marlbrook Lane, Pattingham, Wolverhampton, Staffordshire, WV6 7BS
Role Resigned
Director
Date of birth
June 1956
Appointed on
25 April 2007
Resigned on
31 July 2009
Nationality
British
Occupation
Group Financial Director

MATHILAKATH, Santosh

Correspondence address
Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 February 2014
Resigned on
7 April 2021
Nationality
Indian
Country of residence
United States
Occupation
Chief Executive Officer

ROSS, Bruce Legendre

Correspondence address
253 Warrenton Drive, Houston, Texas 77024, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 February 2007
Resigned on
21 May 2007
Nationality
American
Occupation
Director

SITEK, Antony James

Correspondence address
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 February 2007
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPENCER, Norman Powell

Correspondence address
61 Leysholme Crescent, Leeds, West Yorkshire, LS12 4HH
Role Resigned
Director
Date of birth
May 1925
Appointed before
9 April 1992
Resigned on
12 July 1999
Nationality
British
Occupation
Company Director

STEIN, Peter

Correspondence address
200 Hollywood Drive, Coppell, Texas 75019, United States
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 July 2009
Resigned on
1 September 2010
Nationality
American
Country of residence
Usa
Occupation
Director

STENNETT, Allan

Correspondence address
Evelith Old Hall, Evelith, Shifnal, Shropshire, TF11 9LA
Role Resigned
Director
Date of birth
February 1947
Appointed on
25 April 2007
Resigned on
27 August 2009
Nationality
British
Country of residence
England
Occupation
Group Managing Directro

STOCK, Michael John

Correspondence address
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 March 2012
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SWALES, Trevor James

Correspondence address
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 August 2011
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Ceo

TENNANT, David

Correspondence address
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 March 2004
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WEDDALL, Christine Elizabeth

Correspondence address
5 Netheredge Drive, Knaresborough, North Yorkshire, HG5 9DA
Role Resigned
Director
Date of birth
May 1940
Appointed before
9 April 1992
Resigned on
1 April 2004
Nationality
British
Occupation
Company Director