LEACH INTERNATIONAL UK LIMITED

Company number 01026277

36 officers / 31 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 13 June 2012

UK Limited Company What's this?

• Registration number: 04328885

PRIM, Christophe

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 7 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Vice President Of Sales

SABOL, Liza

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SAUNDERS, Philip John Stephen

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 19 February 2014
• Nationality: British
• Country of residence: France
• Occupation: Coo

WYNNE, Sarah Louise

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer, Transdigm

HOARE, Peter John

• Correspondence address: Green Acres, The Patches, Ruardean Woodside, Ruardean, Gloucestershire, GL17 9XZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Sales Engineer

JOY, Keith Michael

• Correspondence address: 17 Dartington Road, Bishopstoke, Eastleigh, Hampshire, SO50 6NQ
• Role (Resigned): Secretary
• Appointed before: 11 June 1991
• Resigned on: 22 May 2000
• Nationality: British

WHELAN, Timothy Charles, Dr

• Correspondence address: 6 The Green, Ewhurst, Cranleigh, Surrey, GU6 7RP
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 3 May 2001
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

ALVAREZ, Pierre

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2010
• Resigned on: 12 May 2014
• Nationality: French
• Country of residence: France
• Occupation: Coo - Deputy General Manager

BAUTHIAN, Dominique

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 December 2010
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BAUTHIAN, Dominique

• Correspondence address: 6 Allee Des Eglantiers, St Reay Les Chevreuses, 78470, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 2000
• Resigned on: 1 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

CHRSTROM JR, Ricard

• Correspondence address: 55 Lewis Street, Greenwich Ct 06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 11 June 1991
• Resigned on: 5 October 1992
• Nationality: American
• Occupation: Director

COBURN, Alan Martin

• Correspondence address: Farliegh Edward Road, Winchester, Hampshire, SO23 9RB
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 11 June 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Director

CRANDALL, Jonathan David

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 14 March 2019
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer, Transdigm

CREMIN, Robert William

• Correspondence address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 10 December 2004
• Resigned on: 31 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: President

DEBRAY, Gilles

• Correspondence address: 2 Rue De Cange, 37550 Saint Avertin, France
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 July 2008
• Resigned on: 26 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Ceo

ECHHAMMER, Difter

• Correspondence address: Schloss-Str 16, 8215 Marquartstein, Germany
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 11 June 1991
• Resigned on: 9 November 1992
• Nationality: German

EVELLIN, Jean Francois

• Correspondence address: 37 Rue Saint Wendelin, Haguenau, France 67500, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 1995
• Resigned on: 12 November 1997
• Nationality: French
• Occupation: President

GEORGE, Robert David

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 December 2004
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

GROSSE, Rudolf

• Correspondence address: Schloss-Str 18, 8215 Marquartstein, Germany
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 11 June 1991
• Resigned on: 16 July 1992
• Nationality: German
• Occupation: Director

HANN, Edward

• Correspondence address: Farthings, Birdhaven Sandrock Hill Road, Farnham, Surrey, GU10 4PB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 11 June 1991
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Director

HARTWICH, Reinhold

• Correspondence address: Maehrische Strasse 14, D-8860 Noerdlingen, Germany, 8860
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 May 1993
• Resigned on: 30 June 1995
• Nationality: German
• Occupation: Company President

HAWKEY, Robert William

• Correspondence address: 75 Armand Road, Ridgefield, Connecticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 November 1997
• Resigned on: 28 October 2003
• Nationality: Usa
• Occupation: Executive

HOUSTON, Frank Edward

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 March 2007
• Resigned on: 14 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President

KRING, Larry Albert

• Correspondence address: 3265 126th Ave Ne, Bellevue, Washington, Wa 98005
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 10 December 2004
• Resigned on: 27 March 2007
• Nationality: American
• Occupation: Vice President

LAWRENCE, Richard Bradley

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 November 2009
• Resigned on: 5 March 2014
• Nationality: Anmerican
• Country of residence: United States
• Occupation: President

MCCLARE, Angus Alan

• Correspondence address: 3 Park Lane, Cowplain, Waterlooville, Hampshire, PO8 8AB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 11 June 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Director

NOLAN, Stephen

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2018
• Resigned on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

REUSSER, Curtis Carl

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 March 2014
• Resigned on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

SEARLE, Peter William

• Correspondence address: 15 Churchill Close, Tadley, Hampshire, RG26 3NH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 January 2003
• Resigned on: 7 June 2003
• Nationality: British
• Occupation: Sales Director

SEARLE, Peter William

• Correspondence address: 15 Churchill Close, Tadley, Hampshire, RG26 3NH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 December 1997
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Sales Executive

SIRES, Robert

• Correspondence address: 130 Old Stonewall Road, Easton Ct, Fairfield, 06612, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 October 2003
• Resigned on: 27 August 2004
• Nationality: American
• Occupation: Director

THEK, Mark Raymond

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 April 2010
• Resigned on: 3 October 2017
• Nationality: American/Irish
• Country of residence: Usa
• Occupation: President, Aerospace, Physicist

YOST, Albert Scott

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 August 2015
• Resigned on: 30 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President

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