LEVITON MANUFACTURING UK SERVICES LIMITED

05099792
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRAND-REX SERVICES LIMITED 07 Sep 2005 - 25 Nov 2019
WINDOWSTAMP LIMITED 13 Apr 2004 - 14 Jul 2004
L'INFORMATIQUE DIRECTE (UK) LIMITED 14 Jul 2004 - 07 Sep 2005
People

Current directors

MS LUCY GUILHERME

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

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MS LUCY GUILHERME

Birthdate: Nov 1968

Nationality: CANADIAN

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR IAN GERARD WILKIE

Birthdate: Feb 1968

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 21 Feb 2006

Appointment Type: D

Other Appointments: None

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MR DONALD JAY HENDLER

Birthdate: Jun 1945

Nationality: AMERICAN

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK STEPHEN BAYDARIAN

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 17 Dec 2015

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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GEORGE HANNIDES

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 18 Dec 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR. PETER RANKIN SANDRINGHAM

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE OLD COURTYARD 11 LOWER COOKHAM ROAD BERKSHIRE SL68JN

Date Appointed: 10 Jun 2004

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ASHLEY WARREN ABDO

Birthdate: Aug 1964

Nationality: AMERICAN

Address: ALTE LANDSTRASSE 39A ZURICH CH-8700

Date Appointed: 27 Jul 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR EDMUND JOHN ASTON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 2 BELL HOUSE WALK ROCKWELL PARK BS110UE

Date Appointed: 10 Jun 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR. IAIN BALLINGALL

Birthdate: Jun 1957

Nationality: BRITISH

Address: 6 PENRICE PARK LUNDIN LINKS FIFE KY86DZ

Date Appointed: 31 Jan 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN BAYDARIAN

Birthdate: Mar 1954

Nationality: AMERICAN

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 17 Dec 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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BRENT DWAYNE BRADLEY

Birthdate: Mar 1963

Nationality: US

Address: 1130 HIGH POINT STREET CALIFORNIA CA 90035

Date Appointed: 12 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MRS SARA JOCELYN BRANCH

Birthdate: Feb 1966

Nationality: BRITISH

Address: FIELDS FARM EGERTON GREEN CHESHIRE SY148AN

Date Appointed: 20 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR. MARTIN JEREMIAH HANCHARD

Birthdate: Aug 1962

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jan 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GEORGE MICHAEL HANNIDES

Birthdate: Nov 1956

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 18 May 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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KURT HANS

Birthdate: Nov 1972

Nationality: AMERICAN

Address: 6260 LOOKOUT ROAD COLORADO CO 80301

Date Appointed: 12 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DARYOUSH LARIZADEH

Birthdate: Aug 1964

Nationality: AMERICAN

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 17 Dec 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD LINES

Birthdate: Apr 1956

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Oct 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID DOUGLAS MURRAY

Birthdate: Oct 1973

Nationality: BRITISH

Address: 10 CHARLOTTE SQUARE EH24DR

Date Appointed: 26 Mar 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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NADIM NSOULI

Birthdate: Jun 1969

Nationality: BRITISH LEBANESE

Address: 180 BROMPTON ROAD SW31HQ

Date Appointed: 31 Oct 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS HALEY ROSE STEWART

Birthdate: Oct 1971

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 02 Feb 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM STEWART

Birthdate: May 1957

Nationality: BRITISH

Address: 11 LOWER COOKHAM ROAD BERKSHIRE SL68JN

Date Appointed: 15 Dec 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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LINDSAY ANTON WYNTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 7150, PINECONE COURT COLORADO CO 80503

Date Appointed: 27 Jul 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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