WILLIAMS LEA LIMITED

Company number 02119266

47 officers / 45 resignations

MORGAN, Nicholas

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

WIGGINS, Erin Allen

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 2 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel Global Head Of Legal & Compliance

BARTON, Justin

• Correspondence address: 2 Stevenage Road, Fulham, London, SW6 6ER
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Group Finance Director

DESMOND, Peter John

• Correspondence address: 8 St Loyes Road, Heavitree, Exeter, Devon, EX2 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 31 December 1996
• Nationality: British

DIXON, Philip Michael

• Correspondence address: 14 Druce Road, London, SE21 7DW
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 24 May 1991
• Nationality: British

DUNCAN, William Grant

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Group Legal Director

LEVERICK, Christopher

• Correspondence address: Clifton House, Worship Street, London, EC2A 2EJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 31 March 2004
• Nationality: British

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 30 November 2017

O'CONNELL, Kevin Daniel

• Correspondence address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 11 September 2001
• Nationality: English

ROSS, David Alexander

• Correspondence address: 9 Cormorant Wharf, Queensway Quay, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 24 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Sean Mountford Graham

• Correspondence address: 31 Sterndale Road, London, W14 0HT
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Company Director

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 18 December 2000

AGHOGHOVBIA, Frank

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 July 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

BARTON, Justin Glenn

• Correspondence address: 2 Stevenage Road, London, SW6 6ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 August 1994
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATCHPOLE, Elizabeth Margaret

• Correspondence address: 4 Penhale Close, Orpington, Kent, BR6 9XS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 January 2005
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Director

COWARD, Richard Stanley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 August 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DAVEY, Conor James

• Correspondence address: 1-5, Poland Street, London, W1F 8PR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 January 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESMOND, Peter John

• Correspondence address: 8 St Loyes Road, Heavitree, Exeter, Devon, EX2 5HQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 30 April 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Administration Director

DIXON, Philip Michael

• Correspondence address: 14 Druce Road, London, SE21 7DW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 30 April 1991
• Resigned on: 24 May 1991
• Nationality: British
• Occupation: Accountant

ELLERTON, Daniel Robin

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 May 2014
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERARD, Clinton Edwin

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2012
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo Global Finance Operations

FAULKNER, Stephen James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 May 2014
• Resigned on: 22 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GRAHAM, Paul Harry

• Correspondence address: Flat 4, 94 Portland Place, Marylebone, London, United Kingdom, W1B 1NZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2011
• Resigned on: 31 May 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer - Asia Pacific, Dhl Supply

GRIFFITHS, Timothy Philip

• Correspondence address: 10 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 30 April 1991
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HANKS, Richard

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 July 2022
• Resigned on: 2 September 2024
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Financial Officer

HARDING, Madeleine Graham

• Correspondence address: 60 South Parade, London, W4
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 August 1994
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Company Director

HOOK, Jeremy Hamilton

• Correspondence address: 1-5, Poland Street, Soho, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 February 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Wl Emea

HOWL, Roger Stuart

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 February 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KASSLER, David Nicholas

• Correspondence address: 1-5, Poland Street, Soho, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2017
• Resigned on: 2 December 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Ceo

KENNEDY, Linda Helen

• Correspondence address: 128 Hopton Road, Royal Arsenal, Woolwich, London, SE18 6TJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 August 2006
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Director

LATTIMORE, Andrea

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 August 2014
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

LEVERICK, Christopher

• Correspondence address: 6 Nelsons Yard, London, NW1 7RN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 July 2000
• Resigned on: 31 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MCGAGHEY, Gary Alfred

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 June 2020
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NUNN, Stephen Christopher Charles

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2011
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None