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LEBC GROUP LIMITED

Company number 03995199

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Officers: 40 officers / 35 resignations

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

LADWA, Rajesh Savji

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
November 1977
Appointed on
24 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MILES, Derek George

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
September 1967
Appointed on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Financial Adviser

NEWMAN, Jonathan Stuart, Mr.

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Active
Director
Date of birth
May 1975
Appointed on
9 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILTON, Richard Brian

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
February 1951
Appointed on
6 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CATT, Peter

Correspondence address
Melling Cottage, Hornton Lane, Horley, Banbury, Oxfordshire, OX15 6BL
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
22 February 2001
Nationality
British
Occupation
Company Director

KAYE, David Stanley

Correspondence address
3 Egidia Avenue, Giffnock, Glasgow, G46 7NH
Role Resigned
Secretary
Appointed on
11 November 2003
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
11 November 2003
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
16 May 2000
Resigned on
6 November 2000

BRYANT, Charles Roy

Correspondence address
8 Kassala Road, London, Uk, SW11 4HN
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 June 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

BRYANT, Charles Roy

Correspondence address
8 Kassala Road, London, SW11 4HN
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 June 2006
Resigned on
26 October 2010
Nationality
British
Country of residence
England
Occupation
Co Director

BRYANT, Charles Roy

Correspondence address
29 Marloes Road, London, W8 6LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 July 2002
Resigned on
31 January 2006
Nationality
British
Occupation
Company Director

BUDGE, Kevin John

Correspondence address
The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
Role Resigned
Director
Date of birth
November 1961
Appointed on
6 November 2000
Resigned on
25 June 2002
Nationality
British
Occupation
Company Director

CATT, Peter

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

DUNBAR, Julliet Kathleen Natasha

Correspondence address
Lebc Group Leeds, 1285 Century Way, Thorpe Park Leeds, LS15 8ZB
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 October 2013
Resigned on
30 August 2018
Nationality
British American
Country of residence
Italy
Occupation
Managing Director

DUNBAR, Julliet Kathleen Natasha

Correspondence address
23 Via G Parini, Longone Al Segrino, Como, 22030, Italy
Role Resigned
Director
Date of birth
January 1970
Appointed on
10 April 2007
Resigned on
26 October 2010
Nationality
British American
Country of residence
Italy
Occupation
Managing Director

FLYNN, Nicholas James

Correspondence address
34-36, Rose Street North Lane, Edinburgh, Scotland, EH2 2NP
Role Resigned
Director
Date of birth
May 1974
Appointed on
25 April 2013
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Financial Adviser

FRANCIS, Richard

Correspondence address
14 Priors Meadow, Southam, Warwickshire, CV47 1GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 November 2000
Resigned on
16 October 2001
Nationality
British
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
17 October 2008
Resigned on
13 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

INGRAM, Lillian Kay Forrester

Correspondence address
Lebc Group Leeds 1285 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
December 1957
Appointed on
25 April 2013
Resigned on
10 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Financial Planner

JONES, Glynn Ronald

Correspondence address
Lebc Group, Suite 3a, Origin, Spring Gardens, Manchester, England, M2 2BQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 April 2013
Resigned on
6 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional 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
8 December 2019
Nationality
British
Country of residence
England
Occupation
None

KARIA, Sanjiv

Correspondence address
37 Bellflower Road, Hamilton, Leicester, LE5 1TS
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 December 2005
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

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

MACLEOD, Jeremy Iain Mackenzie

Correspondence address
Bewick Hall, Aldbrough, Hull, East Yorkshire, England, HU11 4QS
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 April 2013
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Financial Advisor

MCCALLUM, Angus William

Correspondence address
34-36, Rose Street, North Lane, Edinburgh, Scotland, EH2 2NP
Role Resigned
Director
Date of birth
March 1954
Appointed on
25 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
17 January 2017
Resigned on
6 December 2019
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
5 June 2000
Resigned on
1 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Financial Services

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

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, David William

Correspondence address
28 Old Sneed Avenue, Bristol, BS9 1SE
Role Resigned
Director
Date of birth
December 1949
Appointed on
21 January 2010
Resigned on
29 June 2011
Nationality
British
Country of residence
England
Occupation
Business Consultant

SHELTON, Peter Thomas

Correspondence address
Lebc Group, 116 Regent Road, Leicester, LE1 7LT
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 January 2010
Resigned on
31 May 2014
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
5 June 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
Lebc Group Leeds, 1285 Century Way, Thorpe Park Leeds, LS15 8ZB
Role Resigned
Director
Date of birth
March 1984
Appointed on
12 June 2012
Resigned on
17 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director