TC 8851
03681368 · Dissolved · Private Unlimited · 27 yrs · London
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Companies House dossier
TC 8851
03681368Dissolved· Private Unlimited· England Wales· 1998-12-04Incorporated 1998-12-04Health 19/100 · Risk
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARRIS, Graham Derek· DirectorResigned 2011-12-06
- BATESON, Douglas William· DirectorAppointed 2008-12-16
- BROWNE, Benjamin Chapman· DirectorAppointed 2008-12-16
- CLIMENT, Juan Alegre· DirectorAppointed 2008-12-16
LEADENHALL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-12-03
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BATESON, Douglas William
Director
- Appointed
- 2008-12-16
- Nationality
- British
- Residence
- Greece
- Born
- 05/1960
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BROWNE, Benjamin Chapman
Director
- Appointed
- 2008-12-16
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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CLIMENT, Juan Alegre
Director
- Appointed
- 2008-12-16
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1967
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ELDRED, Grant Richard
Director
- Appointed
- 1998-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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GOODE, Timothy John Raife
Director
- Appointed
- 1998-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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GREEN, Nicholas Hugh
Director
- Appointed
- 2008-12-16
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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KELLEHER, Timothy Mark
Director
- Appointed
- 2008-12-16
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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KENNARD, Darryl John
Director
- Appointed
- 2008-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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STRANGE, Rupert John
Director
- Appointed
- 2008-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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SWABEY, Stephen John
Director
- Appointed
- 2008-12-16
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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WILLIAMS, Charles Robert Grant
Director
- Appointed
- 2008-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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WOODFIELD, Alexander Brian
Secretary
- Appointed
- 1998-12-04
- Resigned
- 1999-12-03
- Nationality
- British
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HARRIS, Graham Derek
Director
- Appointed
- 2008-12-16
- Resigned
- 2011-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
See every company they're a director of →
WOODFIELD, Alexander Brian
Director
- Appointed
- 1998-12-04
- Resigned
- 1999-12-03
- Nationality
- British
- Born
- 09/1967
See every company they're a director of →