LEYLAND TRUCKS LIMITED

Company number 02814092

31 officers / 27 resignations

CHOOI, Chew Sieng

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Secretary
• Appointed on: 1 October 2022

AHRENS, Peter Mcgee

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

FEIGHT, Robert Preston

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Paccar

PIGOTT, Mark Charles

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 2 June 1998
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BARHAM, Richard Edgar Charles

• Correspondence address: 58 High Road, Loughton, Essex
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1993
• Resigned on: 3 June 1993
• Nationality: British

FERRINGTON, Adam Forgham

• Correspondence address: 86 Honeywall, Stoke On Trent, Staffordshire, ST4 7HT
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 27 February 2004
• Nationality: British

JONES, Alison

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 1 October 2022
• Nationality: British

MORRIS, Alexander Craig

• Correspondence address: 175 Blackpool Road, Lytham St Annes, Lancashire, FY8 4AA
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Financial Controller

OKEEFE, Anne Clare

• Correspondence address: 49 Newhall Street, Macclesfield, Cheshire, SK10 3AB
• Role (Resigned): Secretary
• Appointed on: 3 June 1993
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Company Secretary

ZAK, Peter Stefan

• Correspondence address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 30 May 2012
• Nationality: British
• Occupation: Accountant

ARMSTRONG, Ronald Eugene

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 June 2011
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Paccar Inc

AUGUSTYN, Ron

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 September 2012
• Resigned on: 9 April 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, Errol Simon Owen

• Correspondence address: Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 11 April 1994
• Resigned on: 2 June 1998
• Nationality: British
• Occupation: Investment Banker

CARDILLO, James George

• Correspondence address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 January 2009
• Resigned on: 31 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

GILCHRIST, John Patterson

• Correspondence address: 50 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 11 June 1993
• Resigned on: 2 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOURDIE, Brennan

• Correspondence address: Leyland Trucks, Croston Road, Leyland, Lancashire, United Kingdom, PR26 6LZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 2019
• Resigned on: 1 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

HEYS, Stuart

• Correspondence address: 4 Mallowdale, Preston, Lancashire, PR2 7AP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 1999
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCKILLOP, Murdoch Lang

• Correspondence address: Flat 314, Butlers Wharf Building 36 Shad Thame, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 June 1993
• Resigned on: 11 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MORIE, Gordon Glen

• Correspondence address: 10129 N.E. 62nd Street, Kirkland, Washington, U.S.A., 98033
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 2 June 1998
• Resigned on: 1 January 2005
• Nationality: American
• Occupation: V/P & General Counsel

MORRIS, Alexander Craig

• Correspondence address: 175 Blackpool Road, Lytham St Annes, Lancashire, FY8 4AA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 June 1993
• Resigned on: 2 June 1998
• Nationality: British
• Occupation: Financial Controller

OLIVER, John Joseph, Professor

• Correspondence address: 18 Manor Court, Fulwood, Preston, PR2 7DU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 June 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OLIVER, John Joseph, Professor

• Correspondence address: 18 Manor Court, Fulwood, Preston, PR2 7DU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 June 1993
• Resigned on: 2 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Manager

PIERCE, Stewart

• Correspondence address: 41 Long Croft Meadow, Chorley, Lancashire, PR7 1TR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 June 1993
• Resigned on: 2 June 1998
• Nationality: British
• Occupation: Director

PLIMPTON, Thomas Earl

• Correspondence address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 2005
• Resigned on: 6 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SANDARS, George Russell

• Correspondence address: 5 Crescent Road, London, SW20 8EY
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 29 April 1993
• Resigned on: 3 June 1993
• Nationality: British

SAYERS, Michael Bernard

• Correspondence address: 9 Burgess Hill, London, NW2 2BY
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 12 July 1994
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Solicitor

SITKO, Bryan Michael

• Correspondence address: 9400 Garsington Road, Alec Issigonis Way, Oxford Business Park, Oxford, Oxfordshire, England, OX4 2HN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 April 2015
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

SUMNER, James Robert

• Correspondence address: 34 Kensington Avenue, Penwortham, Preston, Lancashire, PR1 0EE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 October 2007
• Resigned on: 4 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TALBOT, John Andrew

• Correspondence address: 67 Burbage Road, London, SE24 9HB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 June 1993
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Partner

TEMBREULL, Michael Anton

• Correspondence address: 16323 Ne 145th Street, Woodinville, Washington 98039, U.S.
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 June 1998
• Resigned on: 2 January 2009
• Nationality: American
• Occupation: Vice Chairman

THOMPSON, Andrea Jayne

• Correspondence address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 May 2009
• Resigned on: 15 September 2012
• Nationality: British Citizen
• Country of residence: United Kingdom
• Occupation: Managing Director