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WILLIAMS LEA (NO.1) LIMITED

Company number 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