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Officers: 19 officers / 17 resignations
WEBB-SEAR, Carla
- Correspondence address
- 69 Wilson St, London, EC2A 2BB
- Role
- Secretary
- Appointed on
- 15 March 2021
HOYLE, Catherine Eileen, Ms.
- Correspondence address
- 69 Wilson St, London, EC2A 2BB
- Role
- Director
- Date of birth
- November 1972
- Appointed on
- 2 March 2022
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Lawyer
EALEY, Hugh
- Correspondence address
- 63 Bennett Street, Curl Curl, New South Wales, Australia, 2096
- Role Resigned
- Secretary
- Appointed on
- 29 May 2007
- Resigned on
- 31 July 2009
- Nationality
- Australian
- Occupation
- Company Secretary
SELVANYAGAM, Esther Dilukshi
- Correspondence address
- 4 Eaton Street, Neutral Bay, New South Wales, 2089
- Role Resigned
- Secretary
- Appointed on
- 8 September 2009
- Resigned on
- 1 May 2012
WATSON, Stephen Martin
- Correspondence address
- 69 Wilson St, London, EC2A 2BB
- Role Resigned
- Secretary
- Appointed on
- 22 March 2018
- Resigned on
- 28 September 2018
YORK, Brendan
- Correspondence address
- 69 Wilson St, London, EC2A 2BB
- Role Resigned
- Secretary
- Appointed on
- 1 May 2012
- Resigned on
- 15 March 2021
YORK, Brendan
- Correspondence address
- 41/127-147 Cook Rd, Centinnial Park, 2021 Nsw, Australia
- Role Resigned
- Secretary
- Appointed on
- 9 June 2009
- Resigned on
- 9 June 2009
- Nationality
- Australian
- Occupation
- Cfo
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 6 Agar Street, London, England, WC2N 4HN
- Role Resigned
- Secretary
- Appointed on
- 23 April 2001
- Resigned on
- 11 June 2014
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 1283683
MCS FORMATIONS LIMITED
- Correspondence address
- 235 Old Marylebone Road, London, NW1 5QT
- Role Resigned
- Secretary
- Appointed on
- 23 April 2001
- Resigned on
- 23 April 2001
BAILEY, Matthew William
- Correspondence address
- 4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 31 October 2008
- Resigned on
- 31 March 2010
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Ceo
BATEMAN, Andrew David
- Correspondence address
- Pier 8/9, 23 Hickson Road, Millers Point, New South Wales, Australia, 2000
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 30 June 2010
- Resigned on
- 24 October 2013
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Ceo
BICKMORE, Brian Lindsay
- Correspondence address
- Level 9, 155 George Street, Sydney, Nsw, Australia, 2000
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 3 November 2010
- Resigned on
- 25 October 2012
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Chairman
LEDDIE, Derek James
- Correspondence address
- Unit 319,, 6 Cowper Wharf Road, Woolloomooloo, Nsw 2011, Australia
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 23 April 2001
- Resigned on
- 31 October 2008
- Nationality
- Australian
- Occupation
- Director
LONG, Nigel Gregory
- Correspondence address
- Cotswold Lodge, 17 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 31 October 2008
- Resigned on
- 1 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MELHUISH, Matthew Simon
- Correspondence address
- 69 Wilson St, London, EC2A 2BB
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 11 October 2012
- Resigned on
- 23 December 2019
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
PAXTON, Christopher James
- Correspondence address
- 69 Wilson St, London, EC2A 2BB
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 19 October 2013
- Resigned on
- 7 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
WEBB-SEAR, Carla
- Correspondence address
- 69 Wilson St, London, EC2A 2BB
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 15 March 2021
- Resigned on
- 2 March 2022
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Finance Director
YORK, Brendan
- Correspondence address
- 69 Wilson St, London, EC2A 2BB
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 19 November 2019
- Resigned on
- 15 March 2021
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
MCS INCORPORATIONS LIMITED
- Correspondence address
- 235 Old Marylebone Road, London, NW1 5QT
- Role Resigned
- Director
- Appointed on
- 23 April 2001
- Resigned on
- 23 April 2001