LEADERFLUSH + SHAPLAND HOLDINGS LIMITED

Company number 03822835

24 officers / 22 resignations

JACKSON, Ian

• Correspondence address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATKINS, Andrew

• Correspondence address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel & Company Secretary

DE ROZARIEUX, Mark Ian

• Correspondence address: Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Accountant

DOSANJH, Kulbinder Kaur

• Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 18 October 2019
• Resigned on: 31 March 2021

JAMES, Nigel Rodney

• Correspondence address: 24 Rose Vale, Cheadle, Cheshire, SK8 3RN
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director

MONRO, Richard Charles

• Correspondence address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 18 October 2019
• Nationality: British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 9 August 1999

ALTMAN, Roderick Craig

• Correspondence address: 228 Graham Road, Ranmoor, Sheffield, S10 3GS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 2005
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOXFORD, Michael John

• Correspondence address: 70 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 November 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment

BURRAGE, Michael James

• Correspondence address: 1 Coniston Road, Beeston, Nottingham, NG9 3AD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 August 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

DAVIES, Gareth Wyn

• Correspondence address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 June 2005
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE ROZARIEUX, Mark Ian

• Correspondence address: Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 December 2003
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOSANJH, Kulbinder Kaur

• Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 October 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EATON, Kevin Raymond

• Correspondence address: 66 High La West, West Hallam, Ilkeston, Derbyshire, DE7 6HQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 August 1999
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODING, Ian Roy

• Correspondence address: Westforde, Oatlands Avenue, Bishops Tawton, Barnstaple, Devon, EX32 0AZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 August 1999
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Director

HARDY, John Donald

• Correspondence address: 9 Stratton Park, Tranby Lane, Swanland, North Humberside, HU14 3NN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 August 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

JAMES, Nigel Rodney

• Correspondence address: 24 Rose Vale, Cheadle, Cheshire, SK8 3RN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 August 1999
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director

MCDOUGALL, Bryan Garner

• Correspondence address: 1 Hoggs Field, Eastwood, Nottingham, Nottinghamshire, NG16 3HN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 9 August 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Consultant/Director

MONRO, Richard Charles

• Correspondence address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 February 2011
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROBERTSON, Douglas Grant

• Correspondence address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROE, Darren

• Correspondence address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 3 November 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAKEMAN, Timothy Roy

• Correspondence address: 35a High Street, Saffron Walden, Essex, CB10 1AT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 August 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

WILLIAMS, David

• Correspondence address: "Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 June 2005
• Resigned on: 30 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 5 August 1999
• Resigned on: 9 August 1999