LEIGHTON & HENLEY PLC

04288964
WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2NP

People & Contacts

Contact Details
Registered Address WHITE BUILDING
1-4 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE

SO15 2NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEIGHTON AND HENLEY LIMITED 31 May 2005 - 10 Jan 2007
COGMARE LIMITED 18 Sep 2001 - 18 Apr 2002
HENLEY LAND LIMITED 18 Apr 2002 - 31 May 2005
People

Current directors

MISS SHELLEY PEARSON

Birthdate: Apr 1981

Nationality: BRITISH

Address: 66 WHEATLEY ROAD HERTFORDSHIRE AL73LQ

Date Appointed: 15 Dec 2008

Appointment Type: C

Other Appointments: None

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MR FRANK WATTS KEARTON GEE

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE WINDRUSH STOKE ROW ROAD OXFORDSHIRE RG95JD

Date Appointed: 03 May 2002

Appointment Type: D

Other Appointments: None

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CHRISTOPHER DUDLEY STEWART SMITH

Birthdate: Dec 1940

Nationality: BRITISH

Address: 52 WESTBOURNE TERRACE W23UJ

Date Appointed: 20 Dec 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEITH JAMES NORMAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: HEATHFIELD KIMPTON ROAD HERTFORDSHIRE AL69NN

Date Appointed: 25 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR ANDROS CHRISTOS PETROU

Birthdate: Sep 1965

Nationality: BRITISH

Address: 62 PRINCE GEORGE AVENUE SOUTHGATE N144SP

Date Appointed: 20 Dec 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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SHOOSMITHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST BUCKINGHAMSHIRE MK91SH

Date Appointed: 18 Sep 2001

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE ORLANDO STOCKER

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE LAWNS 271 HEATH ROAD BEDFORDSHIRE LU73AG

Date Appointed: 26 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PETER GEOFFREY ROBERTSON MOY

Birthdate: Mar 1957

Nationality: BRITISH

Address: BRAMLEY HOUSE VICARAGE ROAD POTTEN END HERTFORDSHIRE HP42QZ

Date Appointed: 30 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH JAMES NORMAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: HEATHFIELD KIMPTON ROAD HERTFORDSHIRE AL69NN

Date Appointed: 30 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER MARTINDALE ROBERTS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 7 COLSON GREEN ESSEX IG103RH

Date Appointed: 20 Dec 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SHOOSMITHS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK92SH

Date Appointed: 18 Sep 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DAVID ORLANDO STOCKER

Birthdate: Dec 1970

Nationality: BRITISH

Address: BYRE HOUSE THE GREEN, SOULBURY BEDFORDSHIRE LU70DD

Date Appointed: 24 Jun 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JOHN STOCKER

Birthdate: Jul 1977

Nationality: BRITISH

Address: THE BARN HEATH PARK ROAD BEDFORDSHIRE LU73BB

Date Appointed: 24 Jun 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE ORLANDO STOCKER

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE LAWNS 271 HEATH ROAD BEDFORDSHIRE LU73AG

Date Appointed: 24 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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