LEITH'S LIMITED

01001755
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ

People & Contacts

Contact Details
Registered Address PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS

B45 9PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEITH'S GOOD FOOD LIMITED 04 Feb 1971 - 26 Jan 1994
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 24 Dec 2008

Appointment Type: C

Other Appointments: None

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MISS JODI LEA

Birthdate: Mar 1982

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 05 Jun 2019

Appointment Type: D

Other Appointments: None

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MR ROBIN RONALD MILLS

Birthdate: Mar 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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MR GARETH JONATHAN SHARPE

Birthdate: Apr 1980

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES RAYNE KRUGER

Birthdate: Dec 1921

Nationality: BRITISH

Address: 195 THE COLONNADES W26AR

Date Appointed: 03 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 26 Sep 1995

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JAMES SCOTT

Birthdate: Nov 1957

Nationality: BRITISH

Address: BIRCHWOOD LAKE ROAD SURREY GU254PP

Date Appointed: 16 Jul 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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SUSAN BARBARA ABERMAN

Birthdate: Jan 1952

Nationality: CANADIAN

Address: 19 SAINT MARYS COURT STAMFORD BROOK ROAD W60XP

Date Appointed: 01 May 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PHILIPPE ADAM

Birthdate: Apr 1957

Nationality: FRENCH

Address: 7 RUE TOURNFOURT 75005

Date Appointed: 16 Jul 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN ADEY

Birthdate: Mar 1972

Nationality: BRITISH

Address: THE CHESTNUTS DANES GREEN CLAINES WR37RU

Date Appointed: 30 Sep 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN GEOFFREY BAILEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 01 May 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ANDREW CREAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE OAKS NINE MILE RIDE BERKSHIRE RG403DY

Date Appointed: 03 Jan 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MS KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 05 Jun 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN DUNLOP

Birthdate: Jan 1952

Nationality: SOUTH AMERICAN

Address: 20 IMPERIAL CRESCENT LAKESIDE GRANGE SURREY KT139ZE

Date Appointed: 02 Jul 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ALAIN FRANCOIS HENRI ALBERT DUPUIS

Birthdate: Jul 1944

Nationality: BELGIAN

Address: 23 BOULEVARD JULES SANBEAS 75016 PARIS

Date Appointed: 16 Jul 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT GREENWOOD

Birthdate: May 1950

Nationality: BRITISH

Address: 84 SHORTLANDS ROAD KENT BR20JP

Date Appointed: 26 Sep 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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SUSAN GILLIAN HARVEY

Birthdate: May 1947

Nationality: BRITISH

Address: 81 AMITY GROVE SW200LQ

Date Appointed: 16 Jul 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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WILLEM FREDERICK HOLLANDER

Birthdate: May 1944

Nationality: DUTCH

Address: PARK ARENBERG 10 THE NETHERLANDS

Date Appointed: 16 Jul 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW JONES

Birthdate: Jan 1982

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 19 Mar 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER KELSO

Birthdate: Mar 1951

Nationality: BRITISH

Address: 1 ATHELSTAN WAY CATHERINES WELL, MILTON ABBAS DORSET DT110AS

Date Appointed: 03 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PATRICK MICHAEL KENBER

Birthdate: Dec 1947

Nationality: BRITISH

Address: 30 WARNER ROAD N87HD

Date Appointed: 27 Jan 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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CHARLES RAYNE KRUGER

Birthdate: Dec 1921

Nationality: BRITISH

Address: 195 THE COLONNADES W26AR

Date Appointed: 03 Sep 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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PRUDENCE MARGARET LEITH

Birthdate: Jan 1940

Nationality: BRITISH

Address: 94 KENSINGTON PARK ROAD W112PN

Date Appointed: 03 Sep 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MAGUIRE

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE SPINNING WALK SHERE SURREY GU59HN

Date Appointed: 21 May 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 11 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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BARBARA MORPUSS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 22 VICTORIA ROAD HARBORNE WEST MIDLANDS B170AH

Date Appointed: 19 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DENIS ST JOHN O'REGAN

Birthdate: Jul 1960

Nationality: IRISH

Address: 51 BERESFORD ROAD HERTFORDSHIRE AL15NW

Date Appointed: 09 Dec 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN OLDFIELD

Birthdate: Dec 1949

Nationality: BRITISH

Address: 5 CONNOLLY COURT HOLLOWAY DRIVE VIRGINIA PARK SURREY GU254SR

Date Appointed: 26 Sep 1995

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES OWEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 21 STATION ROAD FERNHILL HEATH WORCESTERSHIRE WR37UJ

Date Appointed: 19 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS PEARSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: CHAPEL COTTAGE RECTORY LANE DERBYSHIRE DE127BQ

Date Appointed: 22 Mar 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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PETER RIGHINI

Birthdate: Oct 1948

Nationality: BRITISH

Address: 7 BALMORAL CLOSE FERNHILL HEATH WORCESTERSHIRE WR37XQ

Date Appointed: 21 Dec 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ANTONY ADRIAAN ROESTENBURG

Birthdate: Apr 1946

Nationality: BRITISH

Address: MAPLEHURST BARN FRITTENDEN ROAD KENT TN120DL

Date Appointed: 27 Jan 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES SCOTT

Birthdate: Nov 1957

Nationality: BRITISH

Address: BIRCHWOOD LAKE ROAD SURREY GU254PP

Date Appointed: 10 May 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE SERGEANT

Birthdate: Apr 1973

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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FRIEDRICH LUDWIG RUDOLF TERNOFSKY

Birthdate: Oct 1943

Nationality: AUSTRIAN

Address: KAWARTHA LODGE OAK GRANGE ROAD WEST CLANDON SURREY GU47UD

Date Appointed: 26 Sep 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MATTHEW LONGSTRETH THOMPSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 14 FINLEY STREET FULHAM SW166HD

Date Appointed: 07 Sep 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES WITHERS

Birthdate: Apr 1970

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 06 Jul 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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