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LEEK FINANCE HOLDINGS LIMITED

Company number 03230276

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Officers: 15 officers / 10 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
8 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06902863

FISHER, Daniel Russell

Correspondence address
Third, Floor, 1 King's Arms Yard, London, England, EC2R 7AF
Role
Director
Date of birth
February 1960
Appointed on
15 May 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

MCDERMOTT, Martin

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
February 1963
Appointed on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Director

PCSL SERVICES NO. 1 LIMITED

Correspondence address
New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role
Director
Appointed on
16 May 2001

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03716148

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF
Role
Director
Appointed on
24 September 1996

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
12 July 2001
Resigned on
8 December 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
26 July 1996
Resigned on
12 July 2001

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 September 1996
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BAYLEY, Trevor John

Correspondence address
Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
Role Resigned
Director
Date of birth
September 1951
Appointed on
24 October 1996
Resigned on
21 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
26 July 1996
Resigned on
24 September 1996
Nationality
British

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 August 2004
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Peter John

Correspondence address
Park Cottage, Askham Richard, York, YO23 3QP
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 October 1996
Resigned on
16 May 2001
Nationality
British
Occupation
Building Society Executive

RAIKES, Anthony Francis

Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Date of birth
December 1934
Appointed on
3 December 1996
Resigned on
31 August 2004
Nationality
British
Occupation
Managing Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
26 July 1996
Resigned on
24 September 1996
Nationality
British

SCHROEDER, Jean-Christophe

Correspondence address
C/o, Wilmington Trust Sp Services (London) Limited, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 February 2008
Resigned on
15 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director