LEATHERHEAD INTERNATIONAL LIMITED

Company number 00408301

85 officers / 80 resignations

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: 4 January 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GREGORY, David John

• Correspondence address: Elm Hall, Stansfield, Sudbury, Suffolk, CO10 8LW
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 1 June 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Marketing Director Grinsted Products Ltd

HARGREAVES, Neil Graham, Dr

• Correspondence address: 6 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 May 2006
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Brian Aubrey

• Correspondence address: 44a Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2ET
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 1 June 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Head Of Technical Development

HART, Christopher John

• Correspondence address: The Gate, Main Street, Cotterstock, Peterborough, Cambridgeshire, PE8 5HD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 1 June 1992
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Chemist (Technical Manag

HAWKINS, Rosemary Irene, Dr

• Correspondence address: 162 Homefield Park, Sutton, Surrey, SM1 2DZ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 1 June 1992
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Scientific Regulatory Affairs Director Coca Cola

HOWLING, David, Dr

• Correspondence address: 38 Taunton Road, Sale, Cheshire, M33 5DN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 May 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Research Director

HOWLING, David, Dr

• Correspondence address: 38 Taunton Road, Sale, Cheshire, M33 5DN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 1 June 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director Of Carestar Uk Ltd

HULL, Peter David

• Correspondence address: Totteridge 195 Bells Lane, Hoo, Rochester, Kent, ME3 9JD
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 16 June 1994
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Applications Development Manag

HUMPHRIES, Catherine, Dr

• Correspondence address: 5 Mancroft Close, Woolston, Warrington, Cheshire, WA1 4DH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 June 1992
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Chief Scientific Adviser

HUSCROFT, Simon Christopher

• Correspondence address: 6 Wenlock Road, Sale, Cheshire, M33 3TR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 May 1993
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

JANES, Mark Brough

• Correspondence address: Randalls Road, Leatherhead, Surrey, KT22 7RY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2010
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Adrian Arthur

• Correspondence address: 4 Hargreaves Road, Royston, Hertfordshire, SG8 9UN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 1 June 1992
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Group Technical Manager Rayner & Co Ltd

KANE, Malcolm Charles Kerr

• Correspondence address: 30 Brewery Road, Pampisford, Cambridge, Cambridgeshire, CB2 4EN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 June 1995
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Senior Man

KEMPSTER, Anthony John

• Correspondence address: 11 Weavers End, Hanslope, Milton Keynes, MK19 7PA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 June 1994
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Science & Technology Transfer

KIERSTAN, Marek Piotr Jacek, Doctor

• Correspondence address: 149 High Street, Sawston, Cambridge, CB2 4HJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 November 1995
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Chief Executive

LACY, Douglas Archibald

• Correspondence address: 61 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 19 December 1995
• Resigned on: 24 October 1998
• Nationality: British
• Occupation: Accountant

LESLIE, Robert Bruce, Professor

• Correspondence address: 45 Church Street, Warmington, Peterborough, PE8 6TE
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 20 May 1993
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: External Research Manager

LINDLEY, Peter

• Correspondence address: Woodmead Park View Road, Woldingham, Caterham, Surrey, CR3 7DL
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 23 November 1995
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Company Director

LYON, John Colin Mackenzie

• Correspondence address: 191 Worrall Road, Sheffield, South Yorkshire, S6 4BB
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 1 June 1992
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Technical Manager Trebor Bassett Ltd

MANN, David Leask, Dr

• Correspondence address: 17 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 1 June 1992
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Research & Development Director The Jacobs Bakery

MANN, Ernest, Dr

• Correspondence address: Chavncery 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 1 October 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Consultant

NASSAUER, Josef, Dr

• Correspondence address: Gartenstrasse 1, Langenbach, Germany, 80796
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 June 1992
• Resigned on: 23 November 1995
• Nationality: German
• Occupation: Group Research Director

NIGHTINGALE, Michael John

• Correspondence address: Harvest House, 19 Buttercup Close, Wokingham, Berkshire, RG40 1QZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 15 June 1995
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Technical Man

PADLEY, Frederick Bolton, Dr

• Correspondence address: 25 Colchester Way, Bedford, Bedfordshire, MK41 8BG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 1 June 1992
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Scientist Unliever Plc

PAGE, Michael

• Correspondence address: 26 Pochin Drive, Market Harborough, Leicestershire, LE16 7LP
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 15 June 1995
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Technical Consultant

PEACOCK, Brian David

• Correspondence address: 87 George Lane, Notton, Wakefield, West Yorkshire, WF4 2NQ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 1 June 1992
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director Dale Farm Dairy Group Ltd

PENMAN, Alistair, Dr

• Correspondence address: Trefenna, Bubnell Lane, Baslow, Derbyshire, DE45 1RL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 September 2004
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PUGH, Richard Forrest, Doctor

• Correspondence address: 5 Warren Way, Welwyn, Hertfordshire, AL6 0DQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 September 1997
• Resigned on: 9 October 2001
• Nationality: British
• Occupation: Director

PUGH, Richard Forrest, Doctor

• Correspondence address: 5 Warren Way, Welwyn, Hertfordshire, AL6 0DQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 June 1992
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Technical Dirctor Tesco Stores Ltd

QUINN, Brian Gerald

• Correspondence address: 10 Rydens Park, Walton On Thames, Surrey, KT12 3DP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 May 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Finance Director

RAJAH, Kanes Krishna, Dr

• Correspondence address: 74 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 1 June 1992
• Resigned on: 30 November 1992
• Nationality: Malaysian
• Occupation: Trading Manager Ernest George Ltd

RATCLIFFE, Richard Brian

• Correspondence address: 10 Whitchurch Close, Maidstone, Kent, ME16 8UR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 June 1992
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Corporate Quality Manager Tate & Lyle Sugars

REEVES, Anthony Raymond

• Correspondence address: 2 Willincroft Cottages, Pinvin, Pershore, Worcestershire, WR10 2LB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales Director

ROBERTON, David John

• Correspondence address: High Brooms Letchworth Lane, Letchworth, Hertfordshire, SG6 3NF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 1 June 1992
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Marketing