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LEICESTER DISTRICT ENERGY COMPANY LIMITED

05847251Active 2006-06-15Health 86/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

O'NEIL, Paul

Director
Active
Appointed
2025-11-12
Nationality
British
Residence
England
Born
03/1970
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RAYMOND, Mark Charles

Director
Active
Appointed
2023-12-31
Nationality
British
Residence
United Kingdom
Born
06/1970
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ROGER-LUND, Suzanne

Director
Active
Appointed
2025-05-20
Nationality
British
Residence
England
Born
02/1970
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BOOTH, Michael Andrew

Secretary
Resigned
Appointed
2011-11-15
Resigned
2014-03-31
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CHIODINI, James Peter

Secretary
Resigned
Appointed
2023-12-31
Resigned
2025-02-14
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CHRISTIAN, Emma

Secretary
Resigned
Appointed
2025-05-20
Resigned
2026-05-28
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GREGORY, Sarah

Secretary
Resigned
Appointed
2015-05-01
Resigned
2022-07-15
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MOENS, Pieter Marie Gustaaf

Secretary
Resigned
Appointed
2022-07-16
Resigned
2023-12-31
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PECK, Geoffrey Michael

Secretary
Resigned
Appointed
2006-06-15
Resigned
2010-04-30
Nationality
British
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RAWSON, Paul

Secretary
Resigned
Appointed
2010-04-30
Resigned
2011-11-15
Nationality
British
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TUDOR, Simone

Secretary
Resigned
Appointed
2014-03-31
Resigned
2015-01-05
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M W DOUGLAS & COMPANY LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2006-06-15
Resigned
2006-06-15
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BLUMBERGER, Richard John

Director
Resigned
Appointed
2014-12-16
Resigned
2016-01-31
Nationality
British
Residence
England
Born
01/1975
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BOOTH, Michael Andrew

Director
Resigned
Appointed
2010-11-24
Resigned
2014-03-31
Nationality
British
Residence
England
Born
09/1974
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BURRELL, Richard

Director
Resigned
Appointed
2023-12-31
Resigned
2025-05-02
Nationality
British
Residence
England
Born
03/1966
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GRAHAM, James Peter Hamilton

Director
Resigned
Appointed
2021-08-05
Resigned
2023-12-31
Nationality
British
Residence
England
Born
05/1986
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HALE, Colin Stephen

Director
Resigned
Appointed
2010-11-24
Resigned
2014-12-16
Nationality
British
Residence
United Kingdom
Born
11/1956
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HARDMAN, Steven

Director
Resigned
Appointed
2025-05-20
Resigned
2025-10-20
Nationality
British
Residence
England
Born
05/1968
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HART, Andrew David

Director
Resigned
Appointed
2018-01-01
Resigned
2021-11-30
Nationality
British
Residence
United Kingdom
Born
06/1969
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KITCHEN, Lee John

Director
Resigned
Appointed
2018-01-01
Resigned
2021-12-31
Nationality
British
Residence
United Kingdom
Born
09/1979
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KYRIACOS, David William

Director
Resigned
Appointed
2023-12-31
Resigned
2024-11-21
Nationality
British
Residence
United Kingdom
Born
09/1976
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LAIDLAW, Paul

Director
Resigned
Appointed
2012-06-18
Resigned
2014-12-16
Nationality
British
Residence
England
Born
12/1966
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LALA, Bilal Hashim

Director
Resigned
Appointed
2022-03-01
Resigned
2023-06-30
Nationality
British
Residence
United Kingdom
Born
06/1963
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PECK, Geoffrey Michael

Director
Resigned
Appointed
2006-06-15
Resigned
2010-04-30
Nationality
British
Residence
United Kingdom
Born
06/1952
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PROCTOR, Gary

Director
Resigned
Appointed
2016-01-01
Resigned
2018-01-09
Nationality
British
Residence
England
Born
09/1966
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RAWSON, Paul Edwin

Director
Resigned
Appointed
2014-12-16
Resigned
2018-01-09
Nationality
British
Residence
England
Born
06/1975
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RAWSON, Paul Edwin

Director
Resigned
Appointed
2010-04-30
Resigned
2013-07-18
Nationality
British
Residence
England
Born
06/1975
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SHERIDAN, David Anthony

Director
Resigned
Appointed
2018-01-01
Resigned
2018-09-30
Nationality
British
Residence
United Kingdom
Born
12/1962
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THOMAS, Luke Martyn

Director
Resigned
Appointed
2012-06-18
Resigned
2014-12-16
Nationality
British
Residence
England
Born
03/1977
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WATTS, Benjamin

Director
Resigned
Appointed
2012-06-18
Resigned
2014-09-09
Nationality
British
Residence
England
Born
12/1974
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WOODWARD, Simon Mark

Director
Resigned
Appointed
2006-06-15
Resigned
2014-06-30
Nationality
British
Residence
United Kingdom
Born
07/1966
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DOUGLAS NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2006-06-15
Resigned
2006-06-15
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