- Company Overview for LEADENHALL UK LIMITED (03101399)
- Filing history for LEADENHALL UK LIMITED (03101399)
- People for LEADENHALL UK LIMITED (03101399)
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- More for LEADENHALL UK LIMITED (03101399)
Officers: 16 officers / 13 resignations
ROYER KENNEDY, Matthew Robert Stefan
- Correspondence address
- 101 Linkfield Street, Redhill, Surrey, RH1 6BY
- Role
- Secretary
- Appointed on
- 16 March 2005
- Nationality
- British
- Occupation
- Asset Manager
ROBINSON, Jeremy John
- Correspondence address
- 144 Farnham Road, Holt Pound, Farnham, Surrey, GU10 4LE
- Role
- Director
- Date of birth
- May 1964
- Appointed on
- 9 September 2003
- Nationality
- English
- Country of residence
- England
- Occupation
- Manager
ROYER KENNEDY, Matthew Robert Stefan
- Correspondence address
- 101 Linkfield Street, Redhill, Surrey, RH1 6BY
- Role
- Director
- Date of birth
- February 1967
- Appointed on
- 9 September 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Asset Manager
HOLMES, Andrew Dominic
- Correspondence address
- 34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
- Role Resigned
- Secretary
- Appointed on
- 9 January 1996
- Resigned on
- 9 September 2003
- Nationality
- British
- Occupation
- Accountant
MACK, John
- Correspondence address
- 20 St Mary's Avenue, Bramley, Hampshire, RG26 5UU
- Role Resigned
- Secretary
- Appointed on
- 5 March 2004
- Resigned on
- 16 March 2005
- Nationality
- British
DOWGATE HILL SECRETARIES LIMITED
- Correspondence address
- 6 Dowgate Hill, London, EC4R 2SS
- Role Resigned
- Secretary
- Appointed on
- 21 September 1995
- Resigned on
- 9 January 1996
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 September 1995
- Resigned on
- 21 September 1995
NQH (CO SEC) LIMITED
- Correspondence address
- Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
- Role Resigned
- Secretary
- Appointed on
- 9 September 2003
- Resigned on
- 5 March 2004
ADAIR III, Robert Lafayette
- Correspondence address
- 1845 Woodall Rodgers Freeway, Suite 1700, Dallas, Texas 75201, America
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 26 September 1995
- Resigned on
- 21 March 2000
- Nationality
- American
- Occupation
- President Of Amresco Inc
BENSON, Mark Paul
- Correspondence address
- Pantiles, Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 21 March 2000
- Resigned on
- 9 September 2003
- Nationality
- English
- Country of residence
- England
- Occupation
- Investment Management
CLARK, Charles Edward
- Correspondence address
- 3 Ardwick Road, London, NW2 2BX
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 21 September 1995
- Resigned on
- 9 September 2003
- Nationality
- American
- Occupation
- Financial Service/Bank Officer
HOLMES, Andrew Dominic
- Correspondence address
- 34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 21 March 2000
- Resigned on
- 9 September 2003
- Nationality
- British
- Occupation
- Accountant
LUTZ (JUNIOR), Robert Harold
- Correspondence address
- 700 North Pearl Street, Suite 2400, Dallas, Texas 75201-7424, America
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 26 September 1995
- Resigned on
- 21 March 2000
- Nationality
- American
- Occupation
- Chairman Of The Board Amrsco
PARFITT, Stuart Howard
- Correspondence address
- 11 Devonshire Gardens, London, W4 3TN
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 21 March 2000
- Resigned on
- 9 September 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Management
URQUHART, Douglas Russell
- Correspondence address
- 700 N Pearl Suite 2400, Dallas, Texas, 75201, Usa
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 16 October 1995
- Resigned on
- 21 March 2000
- Nationality
- British
- Occupation
- Senior Vice President
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 13 September 1995
- Resigned on
- 21 September 1995