LEOPOLD JOSEPH HOLDINGS LIMITED

Company number 00766959

36 officers / 32 resignations

ALMOND, Jayne Doreen

• Correspondence address: Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, England, EC3V 3NB
• Role: Director
• Date of birth: November 1957
• Appointed on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BHAKTA, Alpa

• Correspondence address: Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, England, EC3V 3NB
• Role: Director
• Date of birth: March 1972
• Appointed on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROOKE, Tim

• Correspondence address: Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, England, EC3V 3NB
• Role: Director
• Date of birth: September 1950
• Appointed on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SAUNDERS, Richard

• Correspondence address: Butterfield Bank (Guernsey) Limited, PO BOX 25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3AP
• Role: Director
• Date of birth: July 1969
• Appointed on: 6 January 2017
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Managing Director

CROSSE, Noel Mitchell Roumieu

• Correspondence address: Flat 5, 194 Cromwell Road, London, SW5 0SN
• Role (Resigned): Secretary
• Appointed on: 25 August 2004
• Resigned on: 30 November 2009
• Nationality: British

WALSH, Richard William

• Correspondence address: Jonquils, Marlow Common, Marlow, Bucks, SL7 2JQ
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 25 August 2004
• Nationality: British

BLUNDEN, George, Sir

• Correspondence address: Crossfield Farmhouse, Hindringham, Fakenham, Norfolk, NR21 0PS
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 20 September 1992
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Director

BOGUCKI, George John

• Correspondence address: 2 Rosehill Avenue, Horsell, Surrey, GU21 4SE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 December 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOOTH, Arthur Thomas

• Correspondence address: Lee Wood Reservoir Road, Whaley Bridge, Stockport, Cheshire, SK12 7BW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 20 September 1992
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Chartered Accountant

BROOKS, Graham Corby

• Correspondence address: 23 Mount Wyndham Drive, Hamilton Parish, Cro4, Bermuda
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 April 2004
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Banker

BUCHANAN, Nigel James Cubitt

• Correspondence address: 16 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 14 November 2001
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHARKHAM, Jonathan Philip

• Correspondence address: 22 Montpelier Place, London, SW7 1HL
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 30 June 1994
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Company Director

CHICHESTER, Desmond Shane Spencer

• Correspondence address: Cygnet House, Martyr Worthy, Winchester, Hampshire, SO21 1DZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 April 2001
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Emanuel Wolfe

• Correspondence address: 6 Beechworth Close, London, NW3 7UT
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 2 October 1995
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

EMMETT, John Christopher

• Correspondence address: 11 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLETCHER, David Mark George

• Correspondence address: 46 Bolingbroke Road, London, W14 0AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 20 September 1992
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Banker

GANDER, Trevor Roland

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 December 2014
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREGORY, Charles Bernard

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 July 2015
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENDERSON, Martin Stuart

• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 April 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HERBERT, Robin Arthur Elidyr

• Correspondence address: The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 20 September 1992
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, Warwick Richard

• Correspondence address: Bank Of England, Threadneedle Street, London, EC2R 8AH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, James Austin Charles, Dr

• Correspondence address: 34 North Shore Road, Smiths, Fl03, Bermuda
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 2 April 2004
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Banker

KOPP, Bradford Burnett

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 April 2010
• Resigned on: 31 August 2012
• Nationality: U. S. Citizen
• Country of residence: Bermuda
• Occupation: Banker

LADENBURG, Michael John Carlisle

• Correspondence address: 62 Cloncurry Street, London, SW6 6DU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 April 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Banker

MARR, Cameron

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 April 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Banker

O'DEA, Conor

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 December 2014
• Resigned on: 18 January 2017
• Nationality: Irish
• Country of residence: Cayman Islands
• Occupation: Chartered Accountant

PATERSON, Douglas

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 December 2014
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

QUICKE, Michael Francis

• Correspondence address: 16 Carson Road, Dulwich, London, SE21 8HU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 20 September 1992
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REES, Peter Wynford Innes, Lord

• Correspondence address: 39 Headfort Place, London, SW1X 7DE
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 20 September 1992
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Director

RIDLEY, Adam Nicholas, Sir

• Correspondence address: 52 Novello Street, London, SW6 4JB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 1998
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Mark Noel Foster

• Correspondence address: 902 Grenville House, Dolphin Square, London, SW1V 3LR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 September 1994
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Member Of Parliament

SYKES, Raymond Adams

• Correspondence address: Fermain, Malthouse Lane, Burgess Hill, West Sussex, RH15 9XA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 July 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

THOMPSON, Alan Ross

• Correspondence address: 6 Dill Lane, Ariel Sands, Dv07, Bermuda
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 2 April 2004
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Banker

TURTLE, Paul Anthony

• Correspondence address: Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 April 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WEBSTER, Francis John

• Correspondence address: 67 Tormead Road, Guildford, Surrey, GU1 2JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 October 1995
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Investment Director

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