LEIGHTON HOLDINGS LIMITED

Company number 05279495

8 officers / 6 resignations

CALLAGHAN, Paul Michael

• Correspondence address: The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILDS, Christopher James

• Correspondence address: The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALLAGHAN, John Bernard

• Correspondence address: White Oaks, 225 Queen Alexandra Road, Sunderland, SR3 1XF
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 8 August 2007
• Nationality: British

ECKERT, Sara Jayne

• Correspondence address: Chase House, Mandarin Road, Rainton Bridge, Houghton Le Spring, Tyne And Wear, DH4 5RA
• Role (Resigned): Secretary
• Appointed on: 2 July 2015
• Resigned on: 28 July 2017

WILDS, Christopher James

• Correspondence address: Tollgate House, Stockton Road, Castle Eden, Hartlepool, Cleveland, United Kingdom, TS27 4SD
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 2 July 2015
• Nationality: British
• Occupation: Company Director

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2004
• Resigned on: 9 November 2004

NELSON, Steven

• Correspondence address: 45 Hermitage Gardens, Chester Le Street, Durham, DH2 3UD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 November 2004
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 9 November 2004