LEADENHALL SECRETARIES LIMITED

02691220
125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW

People & Contacts

Contact Details
Registered Address 125
WOOD STREET LONDON UNITED KINGDOM

EC2V 7AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEADENHALL SECRETARIES LIMITED 17 Jun 1992 - 20 Jun 1992
EXISTEXPERT LIMITED 27 Feb 1992 - 17 Jun 1992
EXISTEXPERT LIMITED 20 Jun 1992 - 19 Sep 1992
People

Current directors

PENNSEC LIMITED

Birthdate: N/A

Nationality:

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 13 Oct 2023

Appointment Type: C

Other Appointments: None

View Director

PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 13 Oct 2023

Appointment Type: C

Other Appointments: None

View Director

MR GRANT RICHARD ELDRED

Birthdate: May 1967

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 10 Mar 1992

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GRANT RICHARD ELDRED

Birthdate: May 1967

Nationality: BRITISH

Address: 48 TELFORDS YARD 6-8 THE HIGHWAY E19BG

Date Appointed: 10 Mar 1992

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY JOHN RAIFE GOODE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 54 BROAD LANE MIDDLESEX TW123BG

Date Appointed: 27 Jun 2000

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

View Director

MR ARIF KAMAL

Birthdate: N/A

Nationality:

Address: IBEX HOUSE MINORIES EC3N1HA

Date Appointed: 24 Apr 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Feb 1992

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

View Director

ALEXANDER BRIAN WOODFIELD

Birthdate: Aug 1967

Nationality: BRITISH

Address: 20 SANGORA ROAD SW111RL

Date Appointed: 01 Oct 1998

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

MR MARK JONATHAN GLENISTER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 58 LATTIMORE ROAD HERTFORDSHIRE AL13XW

Date Appointed: 21 Dec 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN RAIFE GOODE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 54 BROAD LANE MIDDLESEX TW123BG

Date Appointed: 10 Mar 1992

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM MATTHEW HAYES

Birthdate: Dec 1957

Nationality: IRISH

Address: 24 MANOR LANE MIDDLESEX TW165ED

Date Appointed: 22 Jul 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Feb 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY MARK KELLEHER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 22 Feb 2012

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN SWABEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: 102 CROXTED ROAD SE218NR

Date Appointed: 02 Sep 2002

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director