LEBC HOLDINGS LIMITED

Company number 03989438

34 officers / 31 resignations

O'HAIRE, Sinead

• Correspondence address: 4 Matthew Parker Street, 5th Floor, London, England, SW1H 9NP
• Role (Active): Secretary
• Appointed on: 16 April 2024

BOGUE, Oliver Charles James

• Correspondence address: B P Marsh & Partners Plc, 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Derek George

• Correspondence address: 4 Matthew Parker Street, 5th Floor, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CATT, Peter

• Correspondence address: Willow Cottage, Forest Road, Wokingham, Berkshire, RG40 5SD
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Financial Services

KAYE, David Stanley

• Correspondence address: 3 Egidia Avenue, Giffnock, Glasgow, G46 7NH
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 1 January 2016
• Nationality: British
• Occupation: Solicitor

STALLWORTHY, Nigel Andrew

• Correspondence address: 8 Primley Gardens, Leeds, LS17 7HT
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 15 April 2004
• Nationality: British

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2000
• Resigned on: 10 May 2000

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2000
• Resigned on: 14 September 2000

BRYANT, Charles Roy

• Correspondence address: 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 January 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BURGE, Richard David Arthur

• Correspondence address: Lebc Group, Suite 3a, Origin, Spring Gardens, Manchester, England, M2 2BQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 June 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAPLAN, Anthony Max

• Correspondence address: Unit 5, Manor Farm, Aust, Bristol, United Kingdom, BS35 4AT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 April 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CATT, Peter

• Correspondence address: Willow Cottage, Forest Road, Wokingham, Berkshire, RG40 5SD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 September 2000
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Financial Services

DUFFICY, Gerard Bernard Michael John

• Correspondence address: 44 Solihull Road, Shirley, Solihull, West Midlands, B90 3HQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 April 2004
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DUNBAR, Julliet Kathleen Natasha

• Correspondence address: 52 Elliotts Row, London, SE11 4SZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 April 2007
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRANCIS, Richard

• Correspondence address: Lebc Group, Suite 3a, Origin, Spring Gardens, Manchester, England, M2 2BQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 December 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 January 2010
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance & Operations Director

INGRAM, Lillian Kay Forrester

• Correspondence address: Lebc Group, Suite 3a, Origin, Spring Gardens, Manchester, England, M2 2BQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 December 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KARIA, Sanjiv

• Correspondence address: 116 Regent Road, Leicester, United Kingdom, LE1 7LT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 July 2015
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

KENYON, Camilla Sarah

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 March 2016
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LADWA, Rajesh Savji

• Correspondence address: Seventh Floor East Wing,, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 9 December 2019
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSH, Brian Peter

• Correspondence address: Flat 8 82, Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 27 April 2010
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, Angus William

• Correspondence address: 34/36, Rose Street North Lane, Edinburgh, Scotland, United Kingdom, EH2 2NP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 August 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCVICAR, John

• Correspondence address: 7 St. Stephens Green, Canterbury, England, CT2 7JU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 June 2008
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCVITIE, Jack

• Correspondence address: 56/57 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 September 2000
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Services

NEWMAN, Jonathan Stuart, Mr.

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 December 2019
• Resigned on: 5 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMAN, Jonathan Stuart

• Correspondence address: 2 Whitebeam Close, Kemsing, Sevenoaks, Kent, England, TN15 6DZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 March 2014
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PIZZEY, David Vincent

• Correspondence address: 19 Collingbourne Avenue, Sothall, Sheffield, S20 2QR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 2001
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Financial Services

RAVEN, Brian Kenneth

• Correspondence address: Seventh Floor East Wing,, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2022
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELTON, Peter Thomas

• Correspondence address: Lebc Group Ltd, 116 Regent Road, Leicester, LE1 7LT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 January 2011
• Resigned on: 12 June 2012
• Nationality: English
• Country of residence: England
• Occupation: Compliance Director

STALLWORTHY, Nigel Andrew

• Correspondence address: 8 Primley Gardens, Leeds, LS17 7HT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 September 2000
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

STRAIN, Dermid Martin

• Correspondence address: 2 Castlegate, Richmond, Surrey, England, TW9 2HJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2014
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOPPING, Daniel John

• Correspondence address: 22 Elbe Street, London, United Kingdom, SW6 2QP
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 3 August 2011
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WILTON, Richard Brian

• Correspondence address: Seventh Floor East Wing,, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 June 2020
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2000
• Resigned on: 14 September 2000