WILLIAMS LEA INTERNATIONAL LIMITED
Company number 02682240
- Company Overview for WILLIAMS LEA INTERNATIONAL LIMITED (02682240)
- Filing history for WILLIAMS LEA INTERNATIONAL LIMITED (02682240)
- People for WILLIAMS LEA INTERNATIONAL LIMITED (02682240)
- Charges for WILLIAMS LEA INTERNATIONAL LIMITED (02682240)
- More for WILLIAMS LEA INTERNATIONAL LIMITED (02682240)
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