TC 8851

Company number 03681368

15 officers / 3 resignations

LEADENHALL SECRETARIES LIMITED

• Correspondence address: 1st, Floor East Wing Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1HA
• Role: Secretary
• Appointed on: 3 December 1999

Registered in a European Economic Area What's this?

• Place registered: LONDON, UNITED KINGDOM
• Registration number: 02691220

BATESON, Douglas William

• Correspondence address: 93 Akti Miaouli, First Floor, Piraeus, 185 38, Greece
• Role: Director
• Date of birth: May 1960
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: Greece
• Occupation: Solicitor

BROWNE, Benjamin Chapman

• Correspondence address: The Old Vicarage, Church Road, Steep, Nr Petersfield, Hampshire, GU32 2DB
• Role: Director
• Date of birth: May 1953
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLIMENT, Juan Alegre

• Correspondence address: Velazquez 53-3 Dcha., Madrid, 28001, Spain
• Role: Director
• Date of birth: September 1967
• Appointed on: 16 December 2008
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Solicitor

ELDRED, Grant Richard

• Correspondence address: The Cottage, Gosshill Road, Chislehurst, Kent, BR7 5NS
• Role: Director
• Date of birth: June 1967
• Appointed on: 4 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOODE, Timothy John Raife

• Correspondence address: 54 Broad Lane, Hampton, Middlesex, TW12 3BG
• Role: Director
• Date of birth: March 1950
• Appointed on: 4 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Nicholas Hugh

• Correspondence address: 27 Onslow Road, Walton On Thames, Surrey, KT12 5BB
• Role: Director
• Date of birth: August 1953
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KELLEHER, Timothy Mark

• Correspondence address: 21 Copthall Gardens, Twickenham, Middlesex, TW1 4HH
• Role: Director
• Date of birth: March 1959
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KENNARD, Darryl John

• Correspondence address: 41 Eastbury Road, Kingston, Surrey, KT2 5AL
• Role: Director
• Date of birth: April 1969
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STRANGE, Rupert John

• Correspondence address: 19 West Lodge Avenue, London, W3 9SE
• Role: Director
• Date of birth: July 1956
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWABEY, Stephen John

• Correspondence address: 102 Croxted Road, London, SE21 8NR
• Role: Director
• Date of birth: April 1947
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Charles Robert Grant

• Correspondence address: 7 Chalgrove Road, Sutton, Surrey, SM2 5JT
• Role: Director
• Date of birth: December 1957
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOODFIELD, Alexander Brian

• Correspondence address: 20 Sangora Road, London, SW11 1RL
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 3 December 1999
• Nationality: British

HARRIS, Graham Derek

• Correspondence address: 9 Radcot Street, London, SE11 4A
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 December 2008
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOODFIELD, Alexander Brian

• Correspondence address: 20 Sangora Road, London, SW11 1RL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 December 1998
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Solicitor