LEADENHALL SECRETARIES LIMITED

Company number 02691220

13 officers / 11 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, England, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 13 October 2023

UK Limited Company What's this?

• Registration number: 01751339

ELDRED, Grant Richard

• Correspondence address: The Cottage, Gosshill Road, Chislehurst, Kent, BR7 5NS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 10 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELDRED, Grant Richard

• Correspondence address: 48 Telfords Yard, 6-8 The Highway, London, E1 9BG
• Role (Resigned): Secretary
• Appointed on: 10 March 1992
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Solicitor

GOODE, Timothy John Raife

• Correspondence address: 54 Broad Lane, Hampton, Middlesex, TW12 3BG
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 24 April 2015
• Nationality: British
• Occupation: Solicitor

KAMAL, Arif

• Correspondence address: Ibex House, Minories, London, England, EC3N 1HA
• Role (Resigned): Secretary
• Appointed on: 24 April 2015
• Resigned on: 22 March 2018

WOODFIELD, Alexander Brian

• Correspondence address: 20 Sangora Road, London, SW11 1RL
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 27 June 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1992
• Resigned on: 10 March 1992

GLENISTER, Mark Jonathan

• Correspondence address: 58 Lattimore Road, St. Albans, Hertfordshire, AL1 3XW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 December 2006
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOODE, Timothy John Raife

• Correspondence address: 54 Broad Lane, Hampton, Middlesex, TW12 3BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 March 1992
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYES, William Matthew

• Correspondence address: 24 Manor Lane, Sunbury On Thames, Middlesex, TW16 5ED
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 1993
• Resigned on: 12 February 1994
• Nationality: Irish
• Occupation: Solicitor

KELLEHER, Timothy Mark

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 February 2012
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SWABEY, Stephen John

• Correspondence address: 102 Croxted Road, London, SE21 8NR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 September 2002
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1992
• Resigned on: 10 March 1992