LEADING EDGE GROUP (UK) LIMITED

Company number 06209056

18 officers / 14 resignations

KNAPP, Sally Ann

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Active): Secretary
• Appointed on: 1 February 2017

HILL, Daniel Raymond

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

KNOCK, Peter

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 20 November 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chair Person

LANE, Simon Richard

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 3 January 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BEATTIE, John Michael

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 1 February 2017
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2007
• Resigned on: 11 April 2007

ABERNETHY, Struan

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 November 2015
• Resigned on: 14 May 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

ALLISON, Simon Martin Steele

• Correspondence address: Ground Floor Maple House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 April 2007
• Resigned on: 15 December 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CARRUTHERS, Raylee

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 November 2015
• Resigned on: 1 May 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

FLEETWOOD, Anthony

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 13 June 2019
• Resigned on: 14 April 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GARDINER, Andrew

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 October 2015
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: New Zealand
• Occupation: Chief Executive

GOLDMANN, Iain

• Correspondence address: Ground Floor Maple House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 April 2007
• Resigned on: 8 September 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Director

GRANT, Andrew

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 September 2015
• Resigned on: 3 January 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

LANE, William Keith

• Correspondence address: 33 Bay View Street, Lavender Bay, 2060, Australia
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 May 2007
• Resigned on: 23 November 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

MARDON, Craig

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 3 January 2017
• Resigned on: 21 January 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MCCULLAGH, Cameron Scott

• Correspondence address: Part Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 December 2011
• Resigned on: 13 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MILLS, Timothy

• Correspondence address: Ground Floor Maple House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 November 2009
• Resigned on: 31 July 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2007
• Resigned on: 11 April 2007