LEADEC HOLDING (UK) LTD.

05424146
TORRINGTON AVENUE COVENTRY ENGLAND CV4 9AP

People & Contacts

Contact Details
Registered Address 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 HOLDING LIMITED 13 Oct 2010 - 24 Jan 2017
PREMIER MANUFACTURING SUPPORT SERVICES HOLDING (UK) LIMITED 14 Apr 2005 - 13 Oct 2010
People

Current directors

MISS HEATHER MARGARET GOODE

Birthdate: N/A

Nationality:

Address: C/O 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: C/O 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: C/O LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL STEVEN GRIFFITHS

Birthdate: Apr 1959

Nationality: BRITISH

Address: C/O LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 09 Aug 2005

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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ANDREW STEPHEN REGAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 27 VAUDREY DRIVE CHEADLE HULME CHESHIRE SK85LR

Date Appointed: 14 Apr 2005

Date Resigned: Aug 2005

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: 14 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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DR. HANS-JUERGEN AMTHOR

Birthdate: Jul 1960

Nationality: GERMAN

Address: 125 AM WALLGRABEN 70565

Date Appointed: 01 Oct 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN GEISSLER

Birthdate: Nov 1972

Nationality: GERMAN

Address: C/O LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 01 Apr 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MARCUS HERRMAN

Birthdate: Oct 1969

Nationality: GERMAN

Address: SCHOCKENRIEDSTRASSE STUTTGART BAYERN 85609

Date Appointed: 18 Jun 2009

Date Resigned: Oct 2011

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: 14 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GERARA MICHAEL KEHOE

Birthdate: Aug 1950

Nationality: BRITISH

Address: C/O LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 15 May 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DR HUBERT LACHENMAYER

Birthdate: Mar 1953

Nationality: GERMAN

Address: 129 AM WALLGRABEN 70565

Date Appointed: 14 Apr 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MRS PAULINA IRENE LUJAN

Birthdate: Apr 1969

Nationality: ARGENTINE

Address: C/O LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 15 Mar 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP RICHARD MCCLENNON

Birthdate: Dec 1970

Nationality: BRITISH

Address: C/O LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 02 Jan 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW NICHOLSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O LEADEC LIMITED TORRINGTON AVENUE CV49AP

Date Appointed: 01 Oct 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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