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WILLIAMS LEA (US ACQUISITIONS) LIMITED

Company number 05245320

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Officers: 17 officers / 15 resignations

HOOK, Jeremy Hamilton

Correspondence address
1-5, Poland Street, Soho, London, England, W1F 8PR
Role
Director
Date of birth
July 1964
Appointed on
7 August 2019
Nationality
British
Country of residence
England
Occupation
Director

REID, Denise Mary

Correspondence address
1-5, Poland Street, Soho, London, England, W1F 8PR
Role
Director
Date of birth
April 1966
Appointed on
7 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BARTON, Justin Glenn

Correspondence address
2 Stevenage Road, London, SW6 6ER
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Company Director

DUNCAN, William Grant

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
1 January 2014
Nationality
British
Occupation
Secretary

HENDERSON, Martin Robert

Correspondence address
160 Marston Avenue, Dagenham, Essex, RM10 7LP
Role Resigned
Secretary
Appointed on
29 September 2004
Resigned on
6 October 2004
Nationality
British

LI, Jane

Correspondence address
Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role Resigned
Secretary
Appointed on
4 November 2015
Resigned on
30 November 2017

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
4 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
817717

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Director
Date of birth
January 1960
Appointed on
29 September 2004
Resigned on
3 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARTON, Justin Glenn

Correspondence address
2 Stevenage Road, London, SW6 6ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 October 2004
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVEY, Conor James

Correspondence address
1-5, Poland Street, London, W1F 8PR
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 October 2004
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFITHS, Timothy Philip

Correspondence address
10 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 October 2004
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LATTIMORE, Andrea

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 August 2014
Resigned on
8 May 2017
Nationality
British
Country of residence
England
Occupation
Risk Director

NUNN, Stephen Christopher Charles

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 May 2013
Resigned on
3 June 2014
Nationality
British
Country of residence
England
Occupation
None

OLDFIELD, Paul Richard

Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Appointed on
8 May 2017
Resigned on
16 April 2018
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON-DENT, Jonathan Andrew

Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 April 2018
Resigned on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOULSON CLARKE, Christopher Timothy Miles

Correspondence address
Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 October 2004
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TROOD, Stuart Dudley

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 May 2013
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer