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LECKIE & LECKIE LIMITED

Company number SC198254

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Officers: 31 officers / 27 resignations

DOWSON-COLLINS, Simon

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Active
Secretary
Appointed on
1 December 2016

ALFORD, David Peter, Mr.

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Active
Director
Date of birth
May 1971
Appointed on
1 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DOWSON-COLLINS, Simon Richard Peter, Mr.

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Active
Director
Date of birth
November 1963
Appointed on
22 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel Harpercollins Uk

REDMAYNE, Charles George Mariner, Mr.

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Active
Director
Date of birth
August 1966
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive - Harpercollins Uk

ARNAOUTI, Michael

Correspondence address
87 Ditton Road, Surbiton, Surrey, KT6 6RJ
Role Resigned
Secretary
Appointed on
4 September 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

DE CESARE, Sue

Correspondence address
226 Park Road, London, N8 8JX
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
25 November 2008
Nationality
British

HOLLAND, David Richard

Correspondence address
44 Colehill Lane, London, SW6 5EG
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
4 September 2006
Nationality
Australian
Occupation
Director

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
25 April 2006
Nationality
British

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
25 April 2006
Nationality
British

KIELBASIEWICZ, Edmund Alexander

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Secretary
Appointed on
19 March 2010
Resigned on
1 December 2016
Nationality
British

LECKIE, Blanche

Correspondence address
Windmill House, Drumcarro, Cupar, Fife, KY15 5TY
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
20 August 2002
Nationality
British
Occupation
Publisher

LEVY, Rupert James

Correspondence address
18 Manor Hall Avenue, London, NW4 1NX
Role Resigned
Secretary
Appointed on
25 November 2008
Resigned on
19 March 2010
Nationality
British
Occupation
Group Finance Director

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
20 August 2002
Resigned on
25 February 2006
Nationality
British
Occupation
Company Secretary

PF & S (SECRETARIES) LIMITED

Correspondence address
Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
Role Resigned
Nominee Secretary
Appointed on
21 July 1999
Resigned on
21 July 1999

BARNSLEY, Victoria

Correspondence address
77-85, Fulham Palace Road, Hammersmith, London, W6 8JB
Role Resigned
Director
Date of birth
March 1954
Appointed on
19 March 2010
Resigned on
16 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo And Publisher

BURNS, Julian Delisle

Correspondence address
10 Gayton Road, Hampstead, London, NW3 1TX
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 August 2002
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRESSWELL, John

Correspondence address
Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 December 2002
Resigned on
25 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, David Richard

Correspondence address
44 Colehill Lane, London, SW6 5EG
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 April 2006
Resigned on
4 September 2006
Nationality
Australian
Occupation
Director

JOHNSON, Simon Martin

Correspondence address
77/85, Fulham Palace Road, London, United Kingdom, W6 8JB
Role Resigned
Director
Date of birth
December 1975
Appointed on
5 October 2012
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Md

KIELBASIEWICZ, Edmund Alexander

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 March 2010
Resigned on
1 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Financial Director

LECKIE, Blanche

Correspondence address
Windmill House, Drumcarro, Cupar, Fife, KY15 5TY
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 July 1999
Resigned on
20 August 2002
Nationality
British
Country of residence
Scotland
Occupation
Publisher

LECKIE, Joseph Stewart

Correspondence address
Windmill House, Drumcarro, Cupar, Fife, KY15 5TY
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 July 1999
Resigned on
9 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Publisher

LEVY, Rupert James

Correspondence address
18 Manor Hall Avenue, London, NW4 1NX
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 April 2008
Resigned on
19 March 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MONTGOMERY, John Robert

Correspondence address
36 Kilrymont Road, St. Andrews, Fife, KY16 8DE
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 December 1999
Resigned on
31 August 2000
Nationality
British
Occupation
Director

MULLOCK, Keith Howard Percival

Correspondence address
77-85, Fulham Palace Road, Hammersmith, London, W6 8JB
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 March 2010
Resigned on
5 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MURRAY, Gerry

Correspondence address
16 Rosemont Road, London, W3 9LR
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 September 2006
Resigned on
19 March 2010
Nationality
Irish
Occupation
Company Director

O'BRIEN, Daniel Philip

Correspondence address
26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 September 2006
Resigned on
4 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SODI, Marco

Correspondence address
27 Pembridge Crescent, Notting Hill, W11 3DS
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 February 2006
Resigned on
4 September 2006
Nationality
Italian
Country of residence
United Kingdom
Occupation
Venture Capitalist

WARD, Nigel Maurice

Correspondence address
77-85, Fulham Palace Road, Hammersmith, London, W6 8JB
Role Resigned
Director
Date of birth
February 1962
Appointed on
19 March 2010
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WARD, Nigel Maurice

Correspondence address
15 Pavillion Square, London, SW17 7DN
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 August 2002
Resigned on
4 September 2006
Nationality
British
Country of residence
England
Occupation
Director

PF & S (DIRECTORS) LIMITED

Correspondence address
Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
Role Resigned
Nominee Director
Appointed on
21 July 1999
Resigned on
21 July 1999