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LEONARD HULL HOLDINGS LIMITED

Company number 03538583

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Officers: 16 officers / 13 resignations

SPENCER, Andrew Charles

Correspondence address
41 Laxley Close, London, SE5 0YP
Role
Secretary
Appointed on
2 October 2007
Nationality
British
Occupation
Accountant

BAINES, Jonathan Fitzroy Talbot

Correspondence address
1 Pembroke Cottages, Edwardes Square, London, W8 6PF
Role
Director
Date of birth
November 1949
Appointed on
15 September 2009
Nationality
British
Country of residence
Uk
Occupation
Director

SEALY, John Marcus, Mr.

Correspondence address
Flat 1, 9 Bushwood Wanstead, London, E11 3AY
Role
Director
Date of birth
August 1968
Appointed on
11 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRIFFITHS, Rhod

Correspondence address
Saunton 9 The Squires, Childswickham, Broadway, WR12 7QQ
Role Resigned
Secretary
Appointed on
26 March 2002
Resigned on
6 April 2004
Nationality
British

GROUND, Mark George

Correspondence address
Lyric House, 60 Waldermar Avenue, London, SW6 5NA
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
2 October 2007
Nationality
British
Occupation
Company Director

KELLY, Fiona Jemima

Correspondence address
40 Mavelstone Road, Bromley, Kent, BR1 2PB
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
21 September 2000
Nationality
British
Occupation
Chartered Accountant

STONE, Marie-Clare

Correspondence address
2 Balfern Grove, London, W4 2JX
Role Resigned
Secretary
Appointed on
21 September 2000
Resigned on
26 March 2002
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
1 April 1998
Resigned on
1 April 1998

GROUND, Mark George

Correspondence address
Lyric House, 60 Waldermar Avenue, London, SW6 5NA
Role Resigned
Director
Date of birth
October 1970
Appointed on
6 April 2004
Resigned on
2 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HULL, Andrew Terence

Correspondence address
Yew Tree House, Bainton Road, Bucknell, Oxfordshire, OX27 7LT
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 March 2002
Resigned on
6 April 2004
Nationality
British
Occupation
None

LAWRENCE, Stephen Francis

Correspondence address
Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 April 2004
Resigned on
14 October 2004
Nationality
British
Country of residence
Uk
Occupation
Company Director

LEONARD, Carol Jessica

Correspondence address
Yew Tree House, Bucknell, Oxfordshire, OX27 7LT
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 April 1998
Resigned on
6 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Search Consultant

MERRY, Christopher James

Correspondence address
Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 April 2004
Resigned on
20 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SOLOMON, Harry, Sir

Correspondence address
Hillsdown House, 32 Hampstead High Street, London, NW3 1QD
Role Resigned
Director
Date of birth
March 1937
Appointed on
1 April 1998
Resigned on
19 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
1 April 1998
Resigned on
1 April 1998

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
1 April 1998
Resigned on
1 April 1998