LEONARDOFIN HOLDINGS LIMITED

Company number 04979685

9 officers / 7 resignations

KINGSLEY SECRETARIES LIMITED

• Correspondence address: 2nd Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role: Secretary
• Appointed on: 14 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04933369

NASH, Marie Ann

• Correspondence address: 2nd Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role: Director
• Date of birth: August 1949
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 14 July 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4322514

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2003
• Resigned on: 1 December 2003

SYNERGY CORPORATE SERVICES LTD

• Correspondence address: 15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 26 April 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 04497537

ACQUISTAPACE, Marco

• Correspondence address: Flat B, 24 Kensington Court, London, W8 5DP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 2003
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consulting Manager

LANE, Thomas

• Correspondence address: 2nd Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 April 2010
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 26 April 2010
• Resigned on: 14 July 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5867673

SYNERGY DIRECTORS LIMITED

• Correspondence address: 15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE
• Role (Resigned): Director
• Appointed on: 10 June 2008
• Resigned on: 26 April 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 6614260