- Company Overview for WILLIAMS LEA (NO.1) LIMITED (05245344)
- Filing history for WILLIAMS LEA (NO.1) LIMITED (05245344)
- People for WILLIAMS LEA (NO.1) LIMITED (05245344)
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Officers: 18 officers / 16 resignations
HOOK, Jeremy Hamilton
- Correspondence address
- 55 Wells Street, London, England, W1A 3AE
- Role
- Director
- Date of birth
- July 1964
- Appointed on
- 6 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
REID, Denise Mary
- Correspondence address
- 55 Wells Street, London, England, W1A 3AE
- Role
- Director
- Date of birth
- April 1966
- Appointed on
- 6 September 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
- 29 September 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
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
BARTON, Justin Glenn
- Correspondence address
- 2 Stevenage Road, London, SW6 6ER
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 29 September 2004
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COWARD, Richard Stanley
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, England, E1 8FA
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 4 August 2015
- Resigned on
- 15 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
DAVEY, Conor James
- Correspondence address
- 1-5, Poland Street, London, W1F 8PR
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 29 September 2004
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FAULKNER, Stephen James
- Correspondence address
- 55 Wells Street, London, England, W1A 3AE
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 15 March 2018
- Resigned on
- 22 February 2019
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
GRIFFITHS, Timothy Philip
- Correspondence address
- Upper Horns Farm, Vernham Dean, Andover, Hampshire, United Kingdom, SP11 0LL
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 5 October 2004
- Resigned on
- 1 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOWL, Roger Stuart
- Correspondence address
- Shairaz, Monkey Island Lane, Bray, Maidenhead, England, SL6 2EA
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 25 February 2019
- Resigned on
- 25 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
- 22 August 2016
- 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
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
SMITH, Mark David
- Correspondence address
- 55 Wells Street, London, England, W1A 3AE
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 24 September 2019
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- England
- 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
- 29 September 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