LEAPFROG FINANCE LIMITED

Company number 07038343

16 officers / 11 resignations

SANDERSON, Barbara

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role: Secretary
• Appointed on: 22 January 2020

HENDERSON, Mark

• Correspondence address: 108 Beauval Road, London, England, SE22 8UH
• Role: Director
• Date of birth: January 1966
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Financier

KIRKLAND, Shelagh

• Correspondence address: 1 King Stairs Close, London, England, SE16 4JF
• Role: Director
• Date of birth: April 1959
• Appointed on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PUGHE, Sophie Claire

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role: Director
• Date of birth: February 1976
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SANDERSON, Barbara

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role: Director
• Date of birth: December 1973
• Appointed on: 14 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

HENDERSON, Martin Robert

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 12 October 2009
• Resigned on: 14 April 2010

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 October 2009
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRISTOW, Giles

• Correspondence address: Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2TE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 September 2011
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CHARNOCK, Garry

• Correspondence address: Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2TE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 April 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GERMANIS, Alexandros

• Correspondence address: Belinda Carroll, 29 Shand Street, London, England, SE1 2ES
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 27 June 2012
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANRATTY, Claire Louise

• Correspondence address: Flat 4, Bradmore Road, Oxford, England, OX2 6QW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2017
• Resigned on: 31 October 2020
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

HIERONS, Clare

• Correspondence address: Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2TE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 April 2012
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MATTHEWS, Christopher George

• Correspondence address: Belinda Carroll, 29 Shand Street, London, England, SE1 2ES
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 September 2015
• Resigned on: 28 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Advisor

O'ROURKE, Richard Sean

• Correspondence address: Belinda Carroll, 29 Shand Street, London, England, SE1 2ES
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 September 2015
• Resigned on: 27 October 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PRINGLE, Simon

• Correspondence address: Eden House, 23-25 Wilson Street, London, England, EC2M 2TE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 April 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

RABINOWITZ, Robert Martin

• Correspondence address: Eden House, 23-25 Wilson Street, London, EC2M 2TE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 October 2014
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive