LEVITON MANUFACTURING UK SERVICES LIMITED

Company number 05099792

25 officers / 21 resignations

GUILHERME, Lucy

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 January 2021

GUILHERME, Lucy

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 January 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

HENDLER, Donald Jay

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILKIE, Ian Gerard

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business & Marketing Dir

BAYDARIAN, Mark Stephen

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 1 January 2021

HANNIDES, George

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 17 December 2015
• Nationality: British

SANDRINGHAM, Peter Rankin, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 18 December 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2004
• Resigned on: 10 June 2004

ABDO, Ashley Warren

• Correspondence address: Alte Landstrasse 39a, Kusnacht, Zurich Ch-8700, Switzerland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 July 2004
• Resigned on: 12 September 2005
• Nationality: American
• Occupation: Director

ASTON, Edmund John

• Correspondence address: 2 Bell House Walk, Rockwell Park, Bristol, BS11 0UE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 June 2004
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALLINGALL, Iain, Mr.

• Correspondence address: 6 Penrice Park, Lundin Links, Leven, Fife, KY8 6DZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 January 2006
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAYDARIAN, Mark Stephen

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 December 2015
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRADLEY, Brent Dwayne

• Correspondence address: 1130 High Point Street, Los Angeles, California Ca 90035, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 September 2005
• Resigned on: 31 October 2005
• Nationality: Us
• Occupation: Lawyer

BRANCH, Sara Jocelyn

• Correspondence address: Fields Farm, Egerton Green, Malpas, Cheshire, SY14 8AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2006
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HANCHARD, Martin Jeremiah, Mr.

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive Officer

HANNIDES, George Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 May 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administration Officer

HANS, Kurt

• Correspondence address: 6260 Lookout Road, Boulder, Colorado Co 80301, Usa
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 September 2005
• Resigned on: 28 November 2005
• Nationality: American
• Occupation: Tax Senior Manager

LARIZADEH, Daryoush

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 December 2015
• Resigned on: 23 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LINES, Paul Edward

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 October 2005
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MURRAY, David Douglas

• Correspondence address: 10 Charlotte Square, Edinburgh, United Kingdom, EH2 4DR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 March 2010
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

NSOULI, Nadim

• Correspondence address: 180 Brompton Road, London, SW3 1HQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 October 2005
• Resigned on: 6 March 2006
• Nationality: British Lebanese
• Occupation: Private Equity

STEWART, Haley Rose

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 February 2006
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

STEWART, William

• Correspondence address: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 December 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Human Resources Director

WYNTER, Lindsay Anton

• Correspondence address: 7150, Pinecone Court, Longmont, Colorado Co 80503, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 July 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2004
• Resigned on: 10 June 2004