LEATHERHEAD INTERNATIONAL LIMITED

Company number 00408301

85 officers / 80 resignations

HILEY, James

• Correspondence address: Randalls Road, Leatherhead, Surrey, KT22 7RY
• Role: Secretary
• Appointed on: 26 September 2014

CLARKE, Belinda Rosanna

• Correspondence address: Randalls Road, Leatherhead, Surrey, KT22 7RY
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HILEY, James Ross

• Correspondence address: Randalls Road, Leatherhead, Surrey, KT22 7RY
• Role: Director
• Date of birth: October 1970
• Appointed on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAMUEL, Michael John, Mr.

• Correspondence address: Randalls Road, Leatherhead, Surrey, KT22 7RY
• Role: Director
• Date of birth: January 1947
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SPRIEGEL, Geoffrey Donald, Dr

• Correspondence address: Randalls Road, Leatherhead, Surrey, KT22 7RY
• Role: Director
• Date of birth: July 1948
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CROSER, William James

• Correspondence address: Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 3 May 2006
• Nationality: British

GARDNER, Michael

• Correspondence address: 11 St Leonards Close, Watlington, Oxfordshire, OX9 5PQ
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 31 December 2001
• Nationality: British

GORDON SMITH, Jonathan

• Correspondence address: 169 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TG
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 26 September 2014
• Nationality: British

QUINN, Brian Gerald

• Correspondence address: 10 Rydens Park, Walton On Thames, Surrey, KT12 3DP
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Accountant

ROSS, Eileen Anne

• Correspondence address: 5 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 23 November 1995
• Nationality: British

AARNOUDSE, Kaarten

• Correspondence address: Teilingen, 71 1082 Jr, Amsterdam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 1 June 1992
• Resigned on: 13 November 1992
• Nationality: Dutch
• Occupation: Vice President

AGGETT, Peter Michael

• Correspondence address: Laugherne Bank Martley Road, Lower Broadheath, Worcester, WR2 6RG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 June 1994
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Food Specialist

ATWELL, David Henry

• Correspondence address: 352a Woodstock Road, Oxford, Oxfordshire, OX2 8BZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 1 June 1992
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Director

BANGERT, Bruce Antony

• Correspondence address: 91 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EW
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 1 June 1992
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Managing Director

BECKETT, Peter Charles

• Correspondence address: 41 Russell Hill Road, Purley, Surrey, CR8 2LD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 July 1999
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BERRYMAN, Paul Marcel, Dr

• Correspondence address: Pear Tree Cottage, Cheriton, Alresford, Hampshire, SO24 OPW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 May 2006
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BEVINGTON, John David

• Correspondence address: Bramble Hill, Heath Way, East Horsley, Surrey, KT24 5ET
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 July 2001
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Chief Executive

BLENFORD, Don

• Correspondence address: West View Cotswold Road, Oxford, Oxfordshire, OX2 9JG
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 1 June 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Consultant Bentec Products Ltd

BOOTE, Amanda

• Correspondence address: 141 High Road, Byfleet, Surrey, KT14 7RJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 May 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

BURGESS, Kenneth John, Dr

• Correspondence address: 18 Waterford Drive, Newport, Salop, TF10 7UG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 1 June 1992
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Technical Director Dairy Crest Foods

CARNELL, James Richard

• Correspondence address: 2 Hall Cottages, Coney Weston, Bury St Edmunds, Suffolk, IP31 1HG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 May 1993
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Technical Sales Manager

CLARKE, David John, Dr

• Correspondence address: Tanglewood, Fir Tree Lane, Swinford, Leics, LE17 6BH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 1 June 1992
• Resigned on: 10 December 1994
• Nationality: British
• Occupation: Group Chairman & Chief Executive

COLBY, William Neil

• Correspondence address: 83 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 June 1994
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: General Manager Technical Oper

CORCORAN, Eugene

• Correspondence address: Blackpool, The Spa, Tralee, County Kerry, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 May 1993
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Head Of Research And Developme

CROSER, Wiliam James

• Correspondence address: Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 January 2005
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Company Director

DEA, Iain Cunningham Mutter, Professor

• Correspondence address: Little Garth 40 York Road, Guildford, Surrey, GU1 4DF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 November 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

DOYLE, Michael

• Correspondence address: Westoe 51 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 20 May 1993
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Research And Development

EBURNE, Roger Charles

• Correspondence address: Street House, Woolpit, Suffolk, IP30 9OA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 1 June 1992
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Technical Manager

ELLIS, John Richard Sleigh, Dr

• Correspondence address: 17 Windmill Street Brill Post Office, Windmillst Brill, Aylesbury, Buckinghamshire, HP18 9SZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 November 1994
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Director

EVANS, James Garth

• Correspondence address: 12 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 June 1992
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Technical Controller

FILMORE, Edward James, Dr

• Correspondence address: 58 Allenby Road, Maidenhead, Berkshire, SL6 5BH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 June 1992
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

FORAGE, Alan James, Dr

• Correspondence address: 3 Berkley Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 1 June 1992
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Director Of Product Development

FRY, Ann

• Correspondence address: Amethyst House, Odiham Road, Winchfield, Hampshire, RG27 8BU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 May 2006
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FRY, John Charles

• Correspondence address: Kote Raarberg 51, Meerss 6231 Kp, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 1 June 1992
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Director Of Scientific & Techn

GORDON SMITH, Jonathan

• Correspondence address: 169 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 January 2007
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director