LEOFRIC BUILDING SYSTEMS LTD

Company number 03107293

19 officers / 17 resignations

HAMMOND, Colin Edward

• Correspondence address: The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SS
• Role (Active): Director
• Date of birth: October 1936
• Appointed on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HAMMOND, David Andrew

• Correspondence address: The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SS
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

ADAMS, Philip James

• Correspondence address: Welland House, Bascote Heath, Leamington Spa, Warwickshire, CV47 2DN
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 1 November 2010
• Nationality: British

ALLEN, David John

• Correspondence address: 42 Baginton Road, Coventry, CV3 6JW
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 30 October 1998
• Nationality: British

HOARE, Charles Alfred

• Correspondence address: 63 Newport Drive, Alcester, Warwickshire, B49 5BJ
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 11 May 2001
• Nationality: British

ISMAY, Karen Margaret

• Correspondence address: 97 Nuffield Road, Coventry, West Midlands, CV6 7HU
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 4 February 2000
• Nationality: British

MCINTYRE, George

• Correspondence address: 27 Weston Close, Dorridge, Solihull, West Midlands, B93 8BL
• Role (Resigned): Secretary
• Appointed on: 27 September 1995
• Resigned on: 31 January 1997
• Nationality: British

ACCOMODEX LIMITED

• Correspondence address: Leofric House, Oxford Road, Ryton On Dunsmore, Coventry, West Midlands, CV8 3ED
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 20 November 2000

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1995
• Resigned on: 27 September 1995

GALLAGHER, Daniel Carl

• Correspondence address: The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SS
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 3 August 2017
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GHAVAMI, Ciamak

• Correspondence address: 21 Asthill Grove, Coventry, West Midlands, CV3 6HN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 October 1998
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Structural Engineer

HAMMOND, Colin Douglas

• Correspondence address: 1 Swingate Road, Farnham, Surrey, GU9 8JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 February 2003
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Manager

HAMMOND, David Andrew

• Correspondence address: The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 March 2007
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

HAMMOND, David Andrew

• Correspondence address: 5 South Street, Forres, Moray, IV36 1DE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 March 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Accountant

MASON, Andrew

• Correspondence address: 2 Railway Houses, Church Fenton, Tadcaster, North Yorkshire, LS24 9QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 October 1998
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Company Director

CONSOLIDATED SYSTEM BUILDING PLC

• Correspondence address: Leofric House Oxford Road, Ryton On Dunsmore, Coventry, CV8 3ED
• Role (Resigned): Director
• Appointed on: 8 March 1996
• Resigned on: 1 September 1999

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1995
• Resigned on: 27 September 1995

RYTON GROUP PLC

• Correspondence address: Leofric House Oxford Road, Ryton On Dunsmore, Coventry, CV8 3ED
• Role (Resigned): Director
• Appointed on: 27 September 1995
• Resigned on: 12 March 1996

WHITEHURST LTD

• Correspondence address: The White House, Stratford Road, Mickleton, Gloucestershire, United Kingdom, GL55 6SR
• Role (Resigned): Director
• Appointed on: 30 October 1998
• Resigned on: 1 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03005047