NT LEAMINGTON LIMITED

Company number 01262027

27 officers / 24 resignations

LUCENA GOMEZ, Maria Antonieta

• Correspondence address: 35 Rocky Lane, Aston, Birmingham, England, B6 5RQ
• Role (Active): Secretary
• Appointed on: 29 February 2024

CRAMPTON, Christopher John

• Correspondence address: 35 Rocky Lane, Aston, Birmingham, England, B6 5RQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

STANLEY, John Derek, Mr.

• Correspondence address: Willow Barn, Barthomley, Crewe, Cheshire, CW2 5PQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: General Sales Manager

CASSIDY, Paula Mary, Ms.

• Correspondence address: 35 Rocky Lane, Aston, Birmingham, England, B6 5RQ
• Role (Resigned): Secretary
• Appointed on: 14 July 2023
• Resigned on: 29 February 2024

CRISTEA, Mihaela, Mrs.

• Correspondence address: Ingersoll-rand Plc, 170/175, Lakeview Drive, Airside Business Park, Swords, Co. Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 12 January 2011
• Resigned on: 30 November 2013

DOHERTY, Niamh, Ms.

• Correspondence address: Allegion Plc, Block D, Iveagh Court, Harcourt Road, Dublin 2, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 November 2013
• Resigned on: 10 October 2018

DUDDELL, Howard John

• Correspondence address: 26 Hill Lane, Bassetts Pole, Sutton Coldfield, West Midlands, B75 6LF
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Chartered Accountant

KASS, Matthew Anthony

• Correspondence address: 200 Dierms Drive, Western Springs, Illinois, U S A, 6055B
• Role (Resigned): Secretary
• Appointed on: 13 October 1993
• Resigned on: 17 March 1995
• Nationality: American
• Occupation: President Us Corporation

LUCENA GOMEZ, Maria

• Correspondence address: Bloomz Building, Allegion Legal, Lambroekstraat 5, Diegem, Belgium
• Role (Resigned): Secretary
• Appointed on: 10 October 2018
• Resigned on: 14 July 2023

MAY, Denis Christopher

• Correspondence address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 12 January 2011
• Nationality: British

RILEY, Alan Thomas

• Correspondence address: 14a Alexandria Road, Porth Bay, Newquay, Cornwall
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 7 June 1992
• Nationality: British

RILEY, Diana

• Correspondence address: 14a Alexandra Road, Newquay, Cornwall, TR7 3ND
• Role (Resigned): Secretary
• Appointed on: 7 June 1992
• Resigned on: 13 October 1993
• Nationality: British
• Occupation: Company Director

ROE, Martin Wallis

• Correspondence address: 38 Sudbury Park, Sudbury, Ashbourne, Derbyshire, DE6 5HU
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 8 January 2001
• Nationality: British

TAYLOR, Brian Charles

• Correspondence address: The Bungalow, The Avenue Rowington, Warwick, CV35 7BX
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 2 July 1996
• Nationality: British

FOX, Jacob Logan

• Correspondence address: 422 Arlington Place, Chicago, Illinois, Usa, 60614
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed on: 13 October 1993
• Resigned on: 14 October 1996
• Nationality: American
• Occupation: Attorney

FRENCH, Robert Thomas

• Correspondence address: 3 Orchard Court, 2 Kingswood Road,Shortlands, Bromley, Kent, England, BR2 0HH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1993
• Resigned on: 21 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELMER, William Richard

• Correspondence address: 1821 Camp Mcdonald Road, Mount Prospect, Cook/Illinois, 60056, United States
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 13 October 1993
• Resigned on: 14 October 1996
• Nationality: American
• Occupation: Treasurer Us Corporation

HILTON, Kevin

• Correspondence address: 4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 October 1998
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KASS, Matthew Anthony

• Correspondence address: 200 Dierms Drive, Western Springs, Illinois, U S A, 6055B
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 29 October 1982
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Director

KASS, Robert Matthew

• Correspondence address: 49 James Drive, Westmont, Illinois, Usa, 60559
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 October 1993
• Resigned on: 14 October 1996
• Nationality: American
• Occupation: Production Supervisor

MAY, Denis Christopher

• Correspondence address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 October 1998
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RILEY, Alan Thomas

• Correspondence address: 14a Alexandria Road, Porth Bay, Newquay, Cornwall
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 6 June 1991
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director

RILEY, Diana

• Correspondence address: 14a Alexandra Road, Newquay, Cornwall, TR7 3ND
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 6 June 1991
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

RODE, Peter

• Correspondence address: 35 Gold Street, Greenwich 06830, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 1997
• Resigned on: 16 November 1998
• Nationality: American
• Occupation: Financial Dir

SYLVESTER, David

• Correspondence address: Rushmore House 1 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 1997
• Resigned on: 12 August 1999
• Nationality: American
• Occupation: Company Director

THOMPSON, John Stephen

• Correspondence address: The Wain House, New Chawson Lane, Salwarpe, Worcestershire, WR9 0AH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 October 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

WOOD, Ian Philip

• Correspondence address: 12 Home Park, Mollington, Chester, Cheshire, CH1 6NW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 February 1998
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director