LEAHURST INVESTMENTS LIMITED

Company number 00625189

23 officers / 19 resignations

DOWNEY, James Robinson

• Correspondence address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
• Role: Secretary
• Appointed on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

DOWNEY, James Robinson

• Correspondence address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
• Role: Director
• Date of birth: October 1946
• Appointed on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCANN, John

• Correspondence address: 175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
• Role: Director
• Date of birth: May 1953
• Appointed on: 24 June 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

TAUNTON, Scott William

• Correspondence address: Oak Bank, 30 High Street, Newton-Le-Willows, Merseyside, WA12 9SN
• Role: Director
• Date of birth: January 1971
• Appointed on: 24 June 2005
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

ALLEN, Stephen

• Correspondence address: 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 7 February 2001
• Nationality: British

ASHTON, Keir

• Correspondence address: Top Flat, 82 Brondesbury Road, London, NW6 6RX
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 19 June 2000
• Nationality: British

DEWHURST, Anthony John

• Correspondence address: 5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Dir/Sec

HEDGES, Gerald Michael

• Correspondence address: 64 Patricks Copse Road, Liss, Hampshire, GU33 7DW
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Company Secretary

ISAAC, Keith Shelby

• Correspondence address: Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF
• Role (Resigned): Secretary
• Appointed on: 31 December 1991
• Resigned on: 16 March 1993
• Nationality: British

KIRTHI SINGHA, Astrapani

• Correspondence address: By The Way Tannery Lane, Send, Woking, Surrey, GU23 7EF
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 31 December 1991
• Nationality: Sri Lankan

SADLER, Keith John

• Correspondence address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 24 June 2005
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 2 July 2004

BRUCE, David Kevin

• Correspondence address: 10 Huxley Close, Godalming, Surrey, GU7 2AS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Secretary

CHANCE, Nicholas John Lucas

• Correspondence address: Caulcott House, Caulcott, Bicester, Oxfordshire, OX25 4NE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 4 October 1991
• Resigned on: 21 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEWHURST, Anthony John

• Correspondence address: 5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 March 1996
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Dir/Sec

GOODWIN, Jonathan Philip Pryce

• Correspondence address: 29 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 December 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Managing Director

ISAAC, Keith Shelby

• Correspondence address: Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 3 December 1991
• Resigned on: 16 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Neil Henry

• Correspondence address: Over Hall Flag Lane, Bretherton, Preston, PR5 7AD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 March 1996
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Director

KIRTHI SINGHA, Astrapani

• Correspondence address: By The Way Tannery Lane, Send, Woking, Surrey, GU23 7EF
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 4 October 1991
• Resigned on: 31 December 1991
• Nationality: Sri Lankan
• Occupation: Chartered Accountant

MACKENZIE, Ashley Calder

• Correspondence address: 6 Springshaw Close, Sevenoaks, Kent, TN13 2QE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 December 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director Radio Executive

PERRY, Peter Sinclair

• Correspondence address: Dell O Dene, Tuckey Grove, Ripley, Surrey, GU23 6JQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 March 1993
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Managing Director

SADLER, Keith John

• Correspondence address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Accountant

MICHAEL JOSEPH

• Correspondence address: Tower House Woodland Grove, Grimsargh, Preston, PR2 5LB
• Role (Resigned): Director
• Appointed on: 28 March 1996
• Resigned on: 22 December 1999