LEIGHFISHER LIMITED

Company number 02591354

41 officers / 38 resignations

ROBERTS, Geoffrey

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Secretary
• Appointed on: 21 August 2023

LANE, Alexander James

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MILES, Sally Linda Joyce

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAUDHARY, Tejender Singh

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 23 May 2018
• Resigned on: 10 February 2023

HOLMAN, Rhona Mary

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 21 August 2023

LINTON, Georgina Charmaine

• Correspondence address: Flat3, 29 St Gabriels Road, London, NW2 4DT
• Role (Resigned): Secretary
• Appointed on: 17 January 1994
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Barrister

MACRAE, Anne Glover

• Correspondence address: 32 Thornhill Square, London, N1 1BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Barrister

MARKLEY, William Clyde

• Correspondence address: 2105 Sunnybank Drive, La Canada, Flintridge, California, United States Of America, 91011
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 18 April 2011
• Nationality: American

MEDLOCK, Andrew Hewitt

• Correspondence address: 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ
• Role (Resigned): Secretary
• Appointed on: 14 May 1991
• Resigned on: 17 January 1994
• Nationality: British
• Occupation: Barrister

NORRIS, Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 18 January 2010
• Resigned on: 23 May 2018

UDOVIC, Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 1 September 2015

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1991
• Resigned on: 14 May 1991

ASH, Nigel Alexander

• Correspondence address: 24 Bramley Green Road, Bramley, Tadley, Hampshire, RG26 5UE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 January 2002
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Transport Economist

ASHWORTH, Roy Francis

• Correspondence address: 55 Half Moon Lane, Dulwich, London, SE24 9JX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 14 May 1991
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Certified Accountant

BARBER, Walter Charles

• Correspondence address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 8 October 2003
• Resigned on: 6 April 2009
• Nationality: American
• Occupation: Executive

BARRY, Frederick John

• Correspondence address: 59 Nutley Road, Donnybrook, Ireland 4, IRISH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 December 1998
• Resigned on: 8 January 2002
• Nationality: Irish
• Occupation: Executive

BERRYMAN, Kevin Christopher

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 January 2015
• Resigned on: 9 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COULTAS, David Joseph

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 March 2018
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

DACEY, Lee

• Correspondence address: River Lodge, River Road, Arundel, West Sussex, BN18 9EY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 April 2007
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DAVIDSON, John Nicholas Robert

• Correspondence address: Briar House, Bear Meadows, Beyton, Bury St Edmunds, Suffolk, Uk, SP30 9HS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 October 2004
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DEERING, Lionel James

• Correspondence address: Fieldway Goose Lane, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RG
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 27 May 1993
• Resigned on: 3 July 1999
• Nationality: British
• Occupation: Engineer

DOUGLAS, Guy

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 30 November 2020
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFF, William Alan

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2011
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

FAGIANO, Peter Michael John

• Correspondence address: 5 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 January 2002
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Chemical Engineer

GRIEVES, Anne

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 October 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HAMMOND, Thomas Roy

• Correspondence address: Oakridge, 3 Abbotswood Drive, St Geo Hill, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 May 2009
• Resigned on: 1 June 2011
• Nationality: Usa
• Country of residence: England
• Occupation: Executive

HART, Frank Edward

• Correspondence address: 46 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 14 May 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Company Director

LUNSFORD, Mark Edwin

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2011
• Resigned on: 25 November 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Management Consultant

MATTEI, Riccardo

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 January 2011
• Resigned on: 9 December 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Management Consultant

MCLACHLAN, John

• Correspondence address: 12 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 June 2003
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Executive

MCLACHLAN, John

• Correspondence address: 12 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 December 1998
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Executive

MCWHINNEY JR, Robert T

• Correspondence address: 33921, Nauticus Isle, Dana Point, California 92629, Usa
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 8 January 2002
• Resigned on: 9 June 2003
• Nationality: Usa
• Occupation: Consultant

MEDLOCK, Andrew Hewitt

• Correspondence address: 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 May 1991
• Resigned on: 17 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Barrister

MILES, Sally Linda Joyce

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 June 2011
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PROSSER, John Warren

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 April 1998
• Resigned on: 8 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive