LEAPFROG PROPERTIES LIMITED

Company number 03622195

20 officers / 15 resignations

IRONS, Simon Andrew

• Correspondence address: The Cottage, The Grange High Street, Marchington, ST14 8LD
• Role: Secretary
• Appointed on: 19 September 2007
• Nationality: British
• Occupation: Chartered Accountant

IRONS, Simon Andrew

• Correspondence address: The Cottage, The Grange High Street, Marchington, ST14 8LD
• Role: Director
• Date of birth: November 1962
• Appointed on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RANDLES, Margaret Josephine

• Correspondence address: 222 Beacon Street, Lichfield, Staffordshire, WS13 7BH
• Role: Director
• Date of birth: February 1957
• Appointed on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, John Brian

• Correspondence address: Cringleford, Lower Way Upper Longdon, Rugeley, Staffordshire, WS15 1QG
• Role: Director
• Date of birth: April 1955
• Appointed on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODWARD, Lynn Carol

• Correspondence address: 33 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN
• Role: Director
• Date of birth: May 1955
• Appointed on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Michael Leonard

• Correspondence address: 13 Hecadeck Lane, Nether Broughton, Melton Mowbray, Leicestershire, LE14 3EZ
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Company Director

HYDE, Stephen

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Company Director

HYDE, Stephen

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Company Director

METCALF, Hannah Ruth

• Correspondence address: Addleshaw Goddard, 100 Barbirolli Square, Manchester, Lancashire, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 15 November 2006
• Nationality: British

SIMPSON, Lorene

• Correspondence address: 182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Company Director

TARN, Elizabeth Jill

• Correspondence address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 19 September 2007
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998

BUTCHER, Michael Leonard

• Correspondence address: 13 Hecadeck Lane, Nether Broughton, Melton Mowbray, Leicestershire, LE14 3EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 August 1998
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Company Director

FITZMAURICE, Andrew

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 August 2004
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HYDE, Stephen

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 April 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

MAPP, Derek

• Correspondence address: Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 August 1998
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Rosamund Margaret

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 August 2006
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Chief Operating Officer

MCNEANY, Kevin Joseph

• Correspondence address: 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 June 2004
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Lorene

• Correspondence address: 182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 June 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998