LEVIATHAN LIMITED

Company number 03072385

31 officers / 29 resignations

ROWE, Simon George

• Correspondence address: 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH
• Role: Director
• Date of birth: October 1951
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Rushworth

• Correspondence address: 63-66, Hatton Garden, London, EC1N 8LE
• Role: Director
• Date of birth: May 1953
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Chartered Accountant

GAMBLE, Stephen

• Correspondence address: 92 Bressey Grove, South Woodford, London, E18 2HX
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 22 March 2001
• Nationality: British

GARDNER, Douglas Charles

• Correspondence address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Financial Director

HOLDER, Ian Keith

• Correspondence address: 39a Great Percy Street, London, WC1X 9RD
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Finance Director

ISAACSON, Laurence Ivor

• Correspondence address: 5 Chalcot Crescent, London, NW1 8YE
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Marketing Consultant

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 24 November 2000
• Nationality: British

WHITLEY, Clare Elizabeth

• Correspondence address: 42 Cornwall Gardens, London, SW7 4AA
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Finance Director

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1995
• Resigned on: 3 July 1995

WRIGHTS SECRETARIES LIMITED

• Correspondence address: 156 Brompton Road, London, SW3 1HW
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 3 March 1997

ABRAHAM, Neville Victor

• Correspondence address: 82 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 3 March 1997
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Chief Executive

BASING, Nicholas Andrew

• Correspondence address: Kinrara, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 April 2003
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Director

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 August 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EMERSON, Matthew Charles

• Correspondence address: 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 June 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Juliet Camilla

• Correspondence address: No 6 Kassala Road, Battersea, London, SW11 4HN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 June 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant

GARDNER, Douglas Charles

• Correspondence address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Financial Director

HILL, Peter Martin

• Correspondence address: 8a, Silver Crescent, London, W4 5SE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOLDER, Ian Keith

• Correspondence address: 39a Great Percy Street, London, WC1X 9RD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 June 1998
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Finance Director

ISAACSON, Laurence Ivor

• Correspondence address: 5 Chalcot Crescent, London, NW1 8YE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 3 March 1997
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

KYRIAKOU, Theodore

• Correspondence address: Top Flat 20 Battersea Park Road, London, SW11 4BL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

OLANDER, Eva Katrin

• Correspondence address: 11 Belsize Avenue, London, NW3 4BL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 1995
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Director

PRESTON, Rupert Robin Nelson

• Correspondence address: 40b Guildford Road, London, SW8 2BU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 July 1995
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Motor Car Dealer

RICHARDS, Michael

• Correspondence address: 23 Stillness Road, Forest Hill, London, SE23 1NG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 1995
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 January 1999
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROLLASON, William

• Correspondence address: 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 November 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITLEY, Clare Elizabeth

• Correspondence address: 42 Cornwall Gardens, London, SW7 4AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 March 1997
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Finance Director

WILLIAMS, David Grey

• Correspondence address: Orchard House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 1999
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Michael Andrew

• Correspondence address: 29 Heathdene Road, London, SW16 3NZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 1995
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Mark Christopher

• Correspondence address: Flat 2, 11 Belsize Avenue, London, NW3
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 July 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1995
• Resigned on: 3 July 1995