LEE HECHT HARRISON PENNA LIMITED

Company number 01776110

53 officers / 51 resignations

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Secretary
• Appointed on: 12 June 2020

UK Limited Company What's this?

• Registration number: 10378369

MORGAN, John

• Correspondence address: 5th Floor, 2 Harewood Place, London, United Kingdom, W1S 1BX
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Coo & Evp, Established Markets

CUNDALL, Anna

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role (Resigned): Secretary
• Appointed on: 9 August 2018
• Resigned on: 12 June 2020

DILLISTONE, Nell Sarah Popert

• Correspondence address: Gypsy Cottage, Mill Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Finance Director

DIXON, Jeffrey Paul

• Correspondence address: 67 Princes Road, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Accountant

DRURY, John Joseph

• Correspondence address: 65 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 20 July 2004
• Nationality: British

GELLER, Eric

• Correspondence address: 81 Sagamore Road, Wellesley, Massachusetts 02481, Usa
• Role (Resigned): Secretary
• Appointed on: 19 August 1994
• Resigned on: 18 July 2002
• Nationality: Usa
• Occupation: Company Secretary

HAWKINS, Shelley

• Correspondence address: 7 Curzon Street, Mayfair, London, United Kingdom, W1J 5HG
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 7 March 2012
• Nationality: Other

JEDRYCHOWSKA, Magda Maria

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 9 August 2018

JEDRYCHOWSKA, Magda

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role (Resigned): Secretary
• Appointed on: 29 August 2013
• Resigned on: 1 August 2016

LEWIS, Amanda Jayne Caroline

• Correspondence address: 1-3, College Hill, London, United Kingdom, EC4R 2RA
• Role (Resigned): Secretary
• Appointed on: 7 March 2012
• Resigned on: 25 October 2012

MATHESON, Robert Maitland

• Correspondence address: Manor Farmhouse, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH
• Role (Resigned): Secretary
• Appointed before: 3 January 1992
• Resigned on: 19 August 1994
• Nationality: British

MILDON, Paul

• Correspondence address: 1-3, College Hill, London, United Kingdom, EC4R 2RA
• Role (Resigned): Secretary
• Appointed on: 25 October 2012
• Resigned on: 1 February 2013

PORDAGE, Andrew John

• Correspondence address: 19 Haflinger Drive, Whiteley, Fareham, Hampshire, PO15 7DX
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Controller

RUTTER, Pamela

• Correspondence address: 1-3, College Hill, London, United Kingdom, EC4R 2RA
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 29 August 2013

SYDEE, Louise Claire

• Correspondence address: 11 Groveland Place, Reading, Berkshire, RG30 2LG
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Financial Controller

TAYLOR, Ashley Paul

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 30 January 2017

ADAMS, Garry William

• Correspondence address: Flat 706 Collingwood House, Dolphin Square, London, SW1V 3NG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 April 2007
• Resigned on: 1 September 2009
• Nationality: Australian
• Occupation: Regional President

ALCIDE, Peter Edward

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 August 2011
• Resigned on: 29 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BELT, James

• Correspondence address: 510 Glenwood Avenue 408, Raleigh, North Carolina 27603, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 December 2004
• Resigned on: 1 April 2006
• Nationality: Us Citizen
• Occupation: Chief Fin Officer

CABRERA, James Cardona

• Correspondence address: 4 Shorehame Club Road, Old Greenwich, Connecticut, Usa, 067870
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 10 November 1995
• Resigned on: 2 January 1998
• Nationality: American
• Occupation: Director

DANIEL, Gregg

• Correspondence address: Otford, 2 Narrels Ride, East Horsley, Surrey, KT24 5EH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 January 2005
• Resigned on: 17 April 2007
• Nationality: South African
• Occupation: Managing Director

DE SOUSA, Ranjit Bernardo Elvino

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 11 March 2014
• Resigned on: 16 April 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Corporate President

DRURY, John Joseph

• Correspondence address: 65 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 December 1996
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Chartered Accountant

FINK, John Eric

• Correspondence address: 100 Primrose Drive, Longwood, Florida 32779, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 July 2004
• Resigned on: 15 December 2004
• Nationality: Usa
• Occupation: Accountant

FLORENCE, Thad Spencer

• Correspondence address: 5th Floor, 2 Harewood Place, London, United Kingdom, W1S 1BX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 June 2019
• Resigned on: 6 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GOLDBERG, Nicholas Daniel

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 10 June 2013
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOULD, Anthony Victor Endersby

• Correspondence address: Pear Tree Cottage, Old Scriven, Knaresborough, North Yorkshire, HG5 9EA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 July 1996
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

HENSON, Simon Douglas

• Correspondence address: 35 Afghan Road, London, SW11 2QD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 September 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Northern Europe

JEDRYCHOWSKA, Magda Maria

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 22 March 2018
• Resigned on: 9 August 2018
• Nationality: Polish
• Country of residence: England
• Occupation: Finance Director

JONES, Pamela M

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 March 2010
• Resigned on: 1 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

KING, Todd

• Correspondence address: 311 Partridge Lane, Longwood, Florida 32779, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2006
• Resigned on: 31 August 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

KNEZ, Brian J

• Correspondence address: 85 Chestnut Street, Weston 02193 Massachusetts, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 July 1997
• Resigned on: 17 October 2001
• Nationality: American
• Occupation: Executive

KNEZ, Brian Jon

• Correspondence address: 3 Tamarack Road, Weston, Massachusetts, Usa 02193
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 August 1994
• Resigned on: 6 March 1996
• Nationality: American
• Occupation: Businessman

LEWIS, Amanda

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 October 2012
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant