LEAFIELD ENGINEERING LIMITED

Company number 00634776

27 officers / 24 resignations

ELLARD, Sarah Louise

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role: Secretary
• Appointed on: 31 January 2006
• Nationality: British

ELLARD, Sarah Louise

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role: Director
• Date of birth: April 1970
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

LEWIS, Andrew Gregory

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role: Director
• Date of birth: August 1971
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPPLE, Timothy Jonathan

• Correspondence address: 18 Roger Beck Way, Sketty, Swansea, SA2 0JF
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Financial Director

EDWARDS, David Stephen

• Correspondence address: 92 St Austell Way, Penzance Drive, Swindon, Wiltshire, SN2 2DG
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 31 January 2006
• Nationality: British

FORSYTH, Nigel John

• Correspondence address: Park Farm Barn, Hambledon, Hampshire, PO7 4SB
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Company Director

WHADCOCK, Stephen Arthur

• Correspondence address: 75 Nursteed Road, Devizes, Wiltshire, SN10 3AJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 26 June 1998
• Nationality: British

BLOTT, James

• Correspondence address: The Rest, West Street, Hambledon, Hampshire, PO7 4RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 June 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

BOWERS, Steven John

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 June 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CARPENTER, Cecil John

• Correspondence address: Zion Hill Cottage, Clapton, Bath, BA3 4DZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CHAPPLE, Timothy Jonathan

• Correspondence address: 18 Roger Beck Way, Sketty, Swansea, SA2 0JF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 October 1998
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Financial Director

DYKE, Robert Alexander

• Correspondence address: Grove Farm 156 Winsley Road, Bradford On Avon, Wiltshire, BA15 1PA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1997
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, David Stephen

• Correspondence address: 92 St Austell Way, Penzance Drive, Swindon, Wiltshire, SN2 2DG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 April 1999
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Director

FLOWERS, Michael James

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0LZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 July 2014
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

FORSYTH, Nigel John

• Correspondence address: Park Farm Barn, Hambledon, Hampshire, PO7 4SB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 June 1998
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Company Director

HAMILTON, Archibald Gavin, The Right Honourable Sir

• Correspondence address: Snowdenham House, Snowdenham Lane Bramley, Guildford, Surrey, GU5 0DB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 August 1996
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Non Executive Dir

HAMILTON OF EPSOM, Archibald Gavin, Lord

• Correspondence address: 14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 26 February 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELME, Michael John

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2006
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

JACOMB, Kenneth Edward

• Correspondence address: Holly Tree Farm, Sandy Lane, Chippenham, Wiltshire, SN12 2QB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 31 December 1991
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Engineering And Marketing Director

MEREDITH, Brian Horace

• Correspondence address: 20a The Street, Broughton Gifford, Melksham, Wiltshire, SN12 8PW
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 April 1999
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Engineering Director

MUNRO, Peter Austin Dods

• Correspondence address: The Wing, Selwood Lodge Leys Lane, Frome, Somerset, BA11 2JX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 December 1991
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Manufacturing Director

PAPWORTH, Mark Harry

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRICE, David John

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 January 2006
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RAYNER, Paul Adrian

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TONGE, Richard Leslie

• Correspondence address: 4 Trimnells, Colerne, Chippenham, Wiltshire, SN14 8EP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 31 December 1991
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Managing Director

WHADCOCK, Stephen Arthur

• Correspondence address: 75 Nursteed Road, Devizes, Wiltshire, SN10 3AJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 31 December 1991
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Finance Director

WOODS, Stephen William

• Correspondence address: 1 Silver Street, Gastard, Corsham, Wiltshire, SN13 9PY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 April 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director