LEIGHFISHER U.K. LIMITED

Company number 02653755

31 officers / 28 resignations

ROBERTS, Geoffrey

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

LANE, Alexander James

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role: Director
• Date of birth: April 1978
• Appointed on: 30 November 2020
• 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: Director
• Date of birth: September 1979
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAMBER, Roger Norman, Dr

• Correspondence address: 95 Dukeswood Drive, Dibden Purlieu, Southampton, Hampshire, SO45 4NH
• Role (Resigned): Secretary
• Appointed on: 14 October 1991
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Research Scientist

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

COUGHLAN, Jack

• Correspondence address: 204 Woodlands Road, Woodlands, Southampton, Hampshire, SO40 7GL
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Scientist

COUGHLAN, Jack

• Correspondence address: 204 Woodlands Road, Woodlands, Southampton, Hampshire, SO40 7GL
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Scientist

CUBITT, Mark

• Correspondence address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Accountant

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

MARKLEY, William Clyde

• Correspondence address: 2105 Sunnybank Drive, La Canada, Flintridge, California, United States Of America, 91011
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 13 April 2011
• Nationality: American

NORRIS, Michael Timothy

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 23 May 2018
• Nationality: British

TURNPENNY, Helen Philippa

• Correspondence address: Fayre Oak, Southampton Road, Hythe, Southampton, Hampshire, SO45 5AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Therapist

UDOVIC, Michael Sean

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 1 September 2015

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1991
• Resigned on: 14 October 1991

BAMBER, Roger Norman, Dr

• Correspondence address: 95 Dukeswood Drive, Dibden Purlieu, Southampton, Hampshire, SO45 4NH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 October 1991
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

BROADFOOT, William John Cameron

• Correspondence address: 43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 January 2007
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLOUGH, Stuart, Dr

• Correspondence address: 4 Harrier Way, Hardley, Southampton, Hampshire, SO45 2EZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 August 2002
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Scientist

COUGHLAN, Jack

• Correspondence address: 204 Woodlands Road, Woodlands, Southampton, Hampshire, SO40 7GL
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 2 April 1998
• Resigned on: 18 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

CUBITT, Mark

• Correspondence address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 January 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DAVIS, Martin Herbert, Doctor

• Correspondence address: 270 Burgess Road, Swaythling, Southampton, Hampshire, SO16 3BE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 April 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Scientist

DOUGLAS, Guy

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 June 2019
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Peter Alan, Dr.

• Correspondence address: 17 Hersley Drive, Blackfield, Southampton, SO45 1ZU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 October 1991
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

JONAS, Andrew Clive

• Correspondence address: Harness Cottage 62 Freeks Lane, Burgess Hill, West Sussex, RH15 8DG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 April 1998
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Business Development

MITCHELL, William Gilchrist

• Correspondence address: 1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 September 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Consulting Engineer

POWER, Leon Anthony

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 November 2007
• Resigned on: 5 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SEATON, Paul

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 September 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHATTOCK, Jonathan R.

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TURNPENNY, Andrew William Harry, Dr

• Correspondence address: Fayre Oak Southampton Road, Hythe, Southampton, Hampshire, SO45 5AD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 October 1991
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

TURNPENNY, Helen Philippa

• Correspondence address: Fayre Oak, Southampton Road, Hythe, Southampton, Hampshire, SO45 5AD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 2000
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Therapist

WALLACE, William Angus

• Correspondence address: 6 Williamwood Park West, Netherlee, Glasgow, Lanarkshire, G44 3TE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 January 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Consultant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1991
• Resigned on: 14 October 1991