LEONARDO HOLDINGS LIMITED

Company number 03869034

16 officers / 14 resignations

FIELDMAN, Derek Howard

• Correspondence address: Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent, United Kingdom, DA1 1JQ
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Julian Allemby

• Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 14 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Importer

GERRON, Linda Dawn

• Correspondence address: 7 Rowans Close, Longfields, Kent, DA3 7QU
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 11 August 2003
• Nationality: British

HUNT, Julian Allemby

• Correspondence address: The Firs, Neb Lane, Oxted, Surrey, RH8 9JN
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 17 September 2004
• Nationality: British

PEARCE, Clive Leonard

• Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Director

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 14 January 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1999
• Resigned on: 12 November 1999

FARMER, Barry John

• Correspondence address: Haw Farm, Swartha Lane, Swartha Sylsden, Keighley, West Yorkshire, BD20 0LP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 January 2000
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Importer

GERRON, Linda Dawn

• Correspondence address: 7 Rowans Close, Longfields, Kent, DA3 7QU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 January 2000
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Financial Director

JEFFERY, Paul Francis

• Correspondence address: 55 Thomas More House, Barbican, London, EC2Y 8BT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 June 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

PAVEY, Ronald Frank

• Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 January 2000
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Importer

PEARCE, Clive Leonard

• Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 September 2004
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, William

• Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 September 2004
• Resigned on: 30 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Terence John

• Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 September 2004
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1999
• Resigned on: 12 November 1999

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 12 November 1999
• Resigned on: 14 January 2000