LEADEC LIMITED

03441005
LEADEC LIMITED TORRINGTON AVENUE COVENTRY ENGLAND CV4 9AP

People & Contacts

Contact Details
Registered Address LEADEC LIMITED
TORRINGTON AVENUE COVENTRY ENGLAND

CV4 9AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VOITH INDUSTRIAL SERVICES LIMITED 05 Oct 2010 - 23 Jan 2017
FORAY 1058 LIMITED 29 Sep 1997 - 22 Apr 1998
DURR ECOSERVICE LIMITED 22 Apr 1998 - 20 Dec 1999
PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED 20 Dec 1999 - 05 Oct 2010
People

Current directors

MISS HEATHER MARGARET GOODE

Birthdate: N/A

Nationality:

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 08 Dec 2022

Appointment Type: C

Other Appointments: None

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MISS CLAIRE LOUISE GATHERCOLE

Birthdate: Feb 1982

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 29 Apr 2019

Appointment Type: D

Other Appointments: None

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MR LEE SIMON SMITH

Birthdate: Feb 1968

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 02 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROY RONALD FULTON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 4 MANNING CLOSE BLOXHAM OXFORDSHIRE OX154TH

Date Appointed: 01 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL STEVEN GRIFFITHS

Birthdate: Apr 1959

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 18 Sep 2001

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MATTHEW WILLIAM EDWARD HYLAND

Birthdate: May 1969

Nationality: BRITISH

Address: 29 HIGHBROW HARBORNE WEST MIDLANDS B179EW

Date Appointed: 29 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 40 STONETON CRESCENT BALSALL COMMON WARWICKSHIRE CV77QG

Date Appointed: 03 Apr 1998

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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JOHN THOMAS BARLOW

Birthdate: Sep 1947

Nationality: BRITISH

Address: 2 OLD TOWN WARWICKSHIRE CV376BG

Date Appointed: 03 Apr 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR LINDSAY ALAN CHEEK

Birthdate: Jan 1949

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 13 Nov 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR FRANCIS PATRICK PAUL CLANCY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 2 CATHERINES CLOSE CATHERINE DE BARNES WEST MIDLANDS B912SZ

Date Appointed: 01 Aug 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR IAN LEWIS COLLIER

Birthdate: Feb 1957

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 28 Apr 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JACQUELINE FISHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 926 KINGSTANDING ROAD WEST MIDLANDS B449NG

Date Appointed: 29 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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HEINZ GERST

Birthdate: Jun 1942

Nationality: GERMAN

Address: 1 ADDERBURY HOUSE COTTAGES OXFORDSHIRE OX173NG

Date Appointed: 01 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MARCUS HERRMAN

Birthdate: Oct 1969

Nationality: GERMAN

Address: 1 CARL-ORFF STRASSE BAYERN 85609

Date Appointed: 07 May 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MATTHEW WILLIAM EDWARD HYLAND

Birthdate: May 1969

Nationality: BRITISH

Address: 29 HIGHBROW HARBORNE WEST MIDLANDS B179EW

Date Appointed: 29 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR GERARA MICHAEL KEHOE

Birthdate: Aug 1950

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 15 May 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MRS MARALYN KITCHINGMAN

Birthdate: May 1968

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 01 May 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS PAULINA IRENE LUJAN

Birthdate: Apr 1969

Nationality: ARGENTINE

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 23 Jul 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP RICHARD MCCLENNON

Birthdate: Dec 1970

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 01 Oct 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW NICHOLSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 01 Oct 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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HARRY JOSEPH NIEMAN

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 711 MIAMI VIEW CT OHIO 45140

Date Appointed: 03 Sep 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE GREGORY QUINN

Birthdate: Nov 1945

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 01 Oct 1999

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN SPENCER

Birthdate: Dec 1951

Nationality: BRITISH

Address: LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 03 Sep 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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