LEAP MASTERS LIMITED

Company number 03073286

30 officers / 26 resignations

MUWANGA, Philippa

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Secretary
• Appointed on: 16 June 2020

DUMOUCHEL, Patrick

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role: Director
• Date of birth: November 1956
• Appointed on: 25 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MARTIN, Karen Elizabeth

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Director
• Date of birth: April 1977
• Appointed on: 31 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

MUNN, Neil Antony

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Director
• Date of birth: November 1964
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

BAILEY, Sarah Anne

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 2 April 2015

BASRAN, Raj

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 19 August 2013
• Resigned on: 18 January 2017

BRAMALL, Helen Mary

• Correspondence address: Mayfield, 21 Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Company Secretary

MUNIS, Joanne

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 16 June 2020

O'DOWD, Una Theresa

• Correspondence address: 60 Landells Road, London, SE22 9PQ
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 25 February 2000
• Nationality: British

O'SHEA, Katharine Judith

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 20 September 2012
• Nationality: British

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed on: 3 August 1995
• Resigned on: 23 October 1998
• Nationality: British

RAJ, Nicola

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 15 February 2019

WALLS-ECKLEY, Gillian

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 9 October 2013

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 3 August 1995

BOGLE, Nigel Peter Cranston

• Correspondence address: 6 Scarth Road, London, SW13 0ND
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 1996
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Or Bbh

DAVIS, Julie

• Correspondence address: 276 Maidstone Road, Chatham, Kent, ME4 6JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Group Financial Controller

GARLAND, Nicholas Charles

• Correspondence address: 18 Meredyth Road Barnes, London, SW13 0PY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 August 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Advertising

HAYWARD, Martin Richard

• Correspondence address: 20 Necton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8AU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 August 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Marketing

KENDALL, Nicholas John

• Correspondence address: 17 Bede House, Manor Fields Putney Hill, London, SW15 3LT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 August 1995
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Planning

KIRSTEIN, Richard David

• Correspondence address: Wayside, Woodland Drive Wrecclesham, Farnham, Surrey, GU10 4SG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 February 2005
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MAILE, Nigel Kingsley

• Correspondence address: Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 December 2002
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAILE, Nigel Kingsley

• Correspondence address: Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 August 1995
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCREATH, Alice

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 December 2012
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: France
• Occupation: Group Controller

OWEN, Ayla Simone

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 January 2006
• Resigned on: 31 December 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Company Director

ROBOTHAN JONES, Roisin Theresa

• Correspondence address: 11 Powis Gardens, London, W11 1JG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Strategy Consultant

ROYLE, Frances Mary

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 February 2005
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

SAUNTER, Michael Peter

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 January 2016
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Chief Finance Officer

WILLIS, Michael

• Correspondence address: The Manor Farm House Hexton, Hitchin, Hertfordshire, SG5 3HX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 January 1998
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Account Manager

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 3 August 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 3 August 1995