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WILLIAMS LEA INTERNATIONAL LIMITED

Company number 02682240

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Officers: 32 officers / 30 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 2022
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 Glenn

Correspondence address
2 Stevenage Road, 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

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
Secretary

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
30 January 1992
Resigned on
31 December 1992
Nationality
British

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

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
29 January 1992
Resigned on
30 January 1992

BARTON, Justin Glenn

Correspondence address
2 Stevenage Road, London, SW6 6ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
8 July 2003
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
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
30 March 2012
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 on
18 August 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

GRIFFITHS, Timothy Philip

Correspondence address
77 Woodland Rise, Muswell Hill, London, N10 3UN
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 January 1992
Resigned on
13 October 1993
Nationality
British
Occupation
Company Director

GRIFFITHS, Timothy Philip

Correspondence address
10 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
September 1960
Appointed before
30 January 1992
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

HOOK, Jeremy Hamilton

Correspondence address
1-5, Poland Street, Soho, London, England, W1F 8PR
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 August 2019
Resigned on
30 September 2022
Nationality
British
Country of residence
England
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
30 April 2001
Resigned on
31 March 2004
Nationality
English
Country of residence
England
Occupation
Finance 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
31 May 2013
Resigned on
3 June 2014
Nationality
British
Country of residence
England
Occupation
None

OLDFIELD, Paul Richard

Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Appointed on
8 May 2017
Resigned on
16 April 2018
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON-DENT, Jonathan Andrew

Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 April 2018
Resigned on
6 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Mark David

Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 September 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

TROOD, Stuart Dudley

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 December 2011
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILLIAMS, Anthony Graham

Correspondence address
The Well House George Road, Kingston Hill, Surrey, KT2 7NR
Role Resigned
Director
Date of birth
May 1928
Appointed on
14 July 1992
Resigned on
3 October 2007
Nationality
British
Occupation
Company Director

WILLIAMS, Philip Graham

Correspondence address
77 Broxash Road, London, SW11 6AD
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 January 1992
Resigned on
13 October 1993
Nationality
British
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
29 January 1992
Resigned on
30 January 1992