Advanced company searchLink opens in new window

LEONARDO 2000 LIMITED

Company number 03917446

Filter officers

Filter officers

Officers: 13 officers / 10 resignations

FIELDMAN, Derek Howard

Correspondence address
First Floor, 47 Marylebone Lane, London, England, W1U 2NT
Role
Director
Date of birth
January 1949
Appointed on
21 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
Director
Date of birth
August 1958
Appointed on
1 February 2000
Nationality
British
Country of residence
England
Occupation
Importer

PAVEY, Ronald Frank

Correspondence address
Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
Role
Director
Date of birth
July 1948
Appointed on
1 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Importer

GERRON, Linda Dawn

Correspondence address
7 Rowans Close, Longfields, Kent, DA3 7QU
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
11 August 2003
Nationality
British
Occupation
Financial Director

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
27 January 2000
Resigned on
1 February 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
27 January 2000
Resigned on
27 January 2000

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
1 February 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
1 February 2000
Resigned on
11 August 2003
Nationality
British
Occupation
Financial Director

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

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
27 January 2000
Resigned on
27 January 2000

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
27 January 2000
Resigned on
1 February 2000