LECCO TECHNOLOGY (UK) LIMITED

Company number 03754375

23 officers / 21 resignations

CREED, Shirley Ann

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, England, RG12 1LF
• Role: Secretary
• Appointed on: 15 January 2013

MCGOWAN, James Mark

• Correspondence address: Maidenhead Office Park, Westacott Way Littlewick Green, Maidenhead, SL6 3QQ
• Role: Director
• Date of birth: November 1972
• Appointed on: 22 May 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEE, Daniel Anthony

• Correspondence address: 2 Hill Close, Leamington Spa, Warwickshire, CV32 7RQ
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Executive

VAUGHN, Michael

• Correspondence address: 322235 Weeping Willow, Trabuco Canyon, California 92679, Usa
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 5 September 2008
• Nationality: American
• Occupation: Director

VERNON, Annett

• Correspondence address: 97 Sellincourt Road, London, SW17 9RZ
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 30 October 2009
• Nationality: German
• Occupation: Emea Tax & Treasury

WILD, Martin Frank

• Correspondence address: 51 Spring Vale Road, Redditch, B97 5RW
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Executive

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1999
• Resigned on: 3 December 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 9 November 2009
• Resigned on: 15 January 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1379423

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1999
• Resigned on: 19 April 1999

BROOKS, Kevin

• Correspondence address: 53 Lanford Lane, Ladero Ranch, California 92694, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 August 2004
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Director

DEE, Daniel Anthony

• Correspondence address: 2 Hill Close, Leamington Spa, Warwickshire, CV32 7RQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 August 1999
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Executive

FONSECA, Anselm Joseph Paul

• Correspondence address: 15 Manley James Close, Odiham, Hampshire, RG29 1AP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 November 2008
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Emea

LAU, Joseph Ka Yin

• Correspondence address: Flat E, 17/F Block 6 City Garden, 233 Electric Road, Hong Kong, SAR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 August 1999
• Resigned on: 22 August 2001
• Nationality: Australian
• Occupation: Executive

LI, Chun Kee

• Correspondence address: Flat H 12/F, Block 9 Kornhill Garden, Quarry Bay, Hong Kong, SAR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 August 1999
• Resigned on: 15 April 2000
• Nationality: New Zealand
• Occupation: Senior Vice President

PATTERSON JR, Thomas Robert

• Correspondence address: 21651 Turtle Dove, Trabucco Dove, 92679 California, United States
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 October 2009
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: United States Of America
• Occupation: None

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 April 1999
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 April 1999
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TO, Richard Wai Yip

• Correspondence address: 4b Block 4, Prosperous Garden, 3 Public Square Street, Yau Ma Tei Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 February 2003
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: R & D Director

VAUGHN, Michael

• Correspondence address: 322235 Weeping Willow, Trabuco Canyon, California 92679, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 August 2004
• Resigned on: 5 September 2008
• Nationality: American
• Occupation: Director

VERNON, Annett

• Correspondence address: 97 Sellincourt Road, London, SW17 9RZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 November 2008
• Resigned on: 30 October 2009
• Nationality: German
• Occupation: Emea Tax & Treasury

WILD, Martin Frank

• Correspondence address: 51 Spring Vale Road, Redditch, B97 5RW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 February 2004
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Executive

WONG, Stephen

• Correspondence address: 16c Wing Cheung Court, 37-47 Bonham Rd, Hong Kong Sar, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 August 2001
• Resigned on: 20 February 2003
• Nationality: Australian
• Occupation: Director

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1999
• Resigned on: 19 April 1999