LEITH'S LIMITED

Company number 01001755

37 officers / 33 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRUGER, Charles Rayne

• Correspondence address: 195 The Colonnades, London, W2 6AR
• Role (Resigned): Secretary
• Appointed before: 3 September 1992
• Resigned on: 16 July 1993
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 24 December 2008
• Nationality: British

SCOTT, Michael James

• Correspondence address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
• Role (Resigned): Secretary
• Appointed on: 16 July 1993
• Resigned on: 26 September 1995
• Nationality: British

ABERMAN, Susan Barbara

• Correspondence address: 19 Saint Marys Court, Stamford Brook Road, London, W6 0XP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 May 1999
• Resigned on: 21 September 2001
• Nationality: Canadian
• Occupation: Sales & Marketing Director

ADAM, Philippe

• Correspondence address: 7 Rue Tournfourt, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 July 1993
• Resigned on: 7 September 1995
• Nationality: French
• Occupation: Financial Manager

ADEY, Paul Alan

• Correspondence address: The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAILEY, Colin Geoffrey

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREAN, Andrew

• Correspondence address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 January 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 June 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNLOP, Nigel John

• Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 July 2004
• Resigned on: 7 September 2007
• Nationality: South American
• Occupation: Company Director

DUPUIS, Alain Francois Henri Albert

• Correspondence address: 23 Boulevard Jules Sanbeas, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 July 1993
• Resigned on: 26 September 1995
• Nationality: Belgian
• Occupation: General Manager

GREENWOOD, John Robert

• Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 September 1995
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Director

HARVEY, Susan Gillian

• Correspondence address: 81 Amity Grove, London, SW20 0LQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 July 1993
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Company Director

HOLLANDER, Willem Frederick

• Correspondence address: Park Arenberg 10, 37-31 Es De Bilt, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 July 1993
• Resigned on: 26 September 1995
• Nationality: Dutch
• Occupation: Company Director

JONES, Michael Andrew

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 March 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELSO, Robert Alexander

• Correspondence address: 1 Athelstan Way, Catherines Well, Milton Abbas, Blandford, Dorset, DT11 0AS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 3 September 1992
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Director

KENBER, Anthony Patrick Michael

• Correspondence address: 30 Warner Road, London, N8 7HD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 January 1997
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Accountant

KRUGER, Charles Rayne

• Correspondence address: 195 The Colonnades, London, W2 6AR
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 3 September 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

LEITH, Prudence Margaret

• Correspondence address: 94 Kensington Park Road, London, W11 2PN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 3 September 1992
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Restaurateur

MAGUIRE, Christopher John

• Correspondence address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 May 1997
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 October 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORPUSS, Barbara

• Correspondence address: 22 Victoria Road, Harborne, Birmingham, West Midlands, B17 0AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 June 1998
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Solicitor

O'REGAN, Denis St John

• Correspondence address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 December 1997
• Resigned on: 4 May 2001
• Nationality: Irish
• Occupation: Accountant

OLDFIELD, Michael John

• Correspondence address: 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 September 1995
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

OWEN, Michael James

• Correspondence address: 21 Station Road, Fernhill Heath, Worcester, Worcestershire, WR3 7UJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 June 1998
• Resigned on: 13 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEARSON, Michael Dennis

• Correspondence address: Chapel Cottage, Rectory Lane, Appleby Magna, Derbyshire, DE12 7BQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 March 1995
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

RIGHINI, Peter

• Correspondence address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 December 1999
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Managing Director

ROESTENBURG, Antony Adriaan

• Correspondence address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 January 1997
• Resigned on: 3 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Michael James

• Correspondence address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 May 1994
• Resigned on: 26 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TERNOFSKY, Friedrich Ludwig Rudolf

• Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 September 1995
• Resigned on: 24 September 1999
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director