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LEA & PERRINS LIMITED

Company number 00246784

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Officers: 32 officers / 30 resignations

PAGANUCCI, Walter, Mr.

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
April 1988
Appointed on
1 October 2019
Nationality
Brazilian
Country of residence
England
Occupation
Finance Director

PAGE, Christine

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
August 1962
Appointed on
9 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CANTLAY, Peter Alexander Charles

Correspondence address
11 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
30 April 1997
Nationality
British

DE SOUZA, Aubrey Joseph

Correspondence address
11 Wyleu Street, London, SE23 1DU
Role Resigned
Secretary
Appointed on
5 January 2006
Resigned on
13 April 2006
Nationality
British

DE SOUZA, Aubrey Joseph

Correspondence address
51 Wickham Road, Beckenham, Kent, BR3 6QJ
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
16 August 2005
Nationality
British

HASSANI, Nargis

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
15 April 2016

MARNEY, Michael George

Correspondence address
123 The Lindens, Loughton, Essex, IG10 3HU
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
15 June 1998
Nationality
British
Occupation
Accountant

MORE, Janice Kathleen Mary

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Secretary
Appointed on
16 August 2005
Resigned on
1 April 2014
Nationality
British

VOGUS, Danny Lee

Correspondence address
Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
25 April 2006
Nationality
British

WHITE, Victoria Louise

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Secretary
Appointed on
15 April 2016
Resigned on
31 May 2019

ZABIER, Ruby Anita

Correspondence address
45 Drayton Gardens, Winchmore Hill, London, N21 2NR
Role Resigned
Secretary
Appointed on
15 June 1998
Resigned on
1 December 2001
Nationality
British
Occupation
Accountant

BAILEY, Robert Kenneth Charles

Correspondence address
Crede House, Crede Lane, Bosham, West Sussex, PO18 8NX
Role Resigned
Director
Date of birth
February 1950
Appointed on
16 August 2005
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Matthew James Hakesley

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 August 2013
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Country Finance Director Uk & Ireland

BURDON, Richard Thomas

Correspondence address
Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE
Role Resigned
Director
Date of birth
May 1940
Appointed on
3 January 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Finance Director

CAMPBELL, John Joseph

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 November 2011
Resigned on
22 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

CHEESE, Gerald Rex

Correspondence address
18 School Lane, Lubenham, Leicestershire, LE16 9TW
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 September 2001
Resigned on
16 August 2005
Nationality
British
Occupation
Director

CHRISTLEY, Simon Michael

Correspondence address
52a Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 January 1997
Resigned on
16 February 2001
Nationality
New Zealand
Occupation
Financial Director

CICIO, Tony

Correspondence address
2 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 2001
Resigned on
1 August 2004
Nationality
American
Occupation
Accountant

FAVRE, Julien Karma

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
August 1981
Appointed on
17 November 2014
Resigned on
1 October 2019
Nationality
Swiss
Country of residence
England
Occupation
Country Finance Director

GARNETT, John David

Correspondence address
James Cottage, Church Road, Woking, Surrey, GU21 7RN
Role Resigned
Director
Date of birth
July 1968
Appointed on
5 January 2006
Resigned on
12 April 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

GISCARD D ESTAING, Henri, Monseur

Correspondence address
Home Farm 20 High Street, Harrington, Northampton, Northamptonshire, NN6 9NU
Role Resigned
Director
Date of birth
October 1956
Appointed before
8 June 1991
Resigned on
10 May 1995
Nationality
French
Occupation
Director

HEMPSTEAD, James Oldham

Correspondence address
Field House Watford Court, Church Street, Watford Village, Northamptonshire, NN6 7UR
Role Resigned
Director
Date of birth
March 1946
Appointed before
8 June 1991
Resigned on
31 March 1996
Nationality
British
Occupation
Director

HOREN, Jean Claude

Correspondence address
26 Avenue Egle, Maisons Laffitte, 78600, France
Role Resigned
Director
Date of birth
March 1946
Appointed before
8 June 1991
Resigned on
17 December 2001
Nationality
French
Occupation
Director

MILICH, Daniel George

Correspondence address
6 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 August 2005
Resigned on
9 December 2005
Nationality
British
Occupation
Director

MILLER, Jane

Correspondence address
27 Holland Park, Flat 1, London, W11 3TD
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 August 2005
Resigned on
9 December 2005
Nationality
American
Occupation
Director

PARE, Jean Philippe Bernard

Correspondence address
8 Cranley Place, London, SW7 3AB
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 January 2003
Resigned on
16 August 2005
Nationality
British
Occupation
Director

PASQUESOONE, Daniel Charles Maurice Georges

Correspondence address
25 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, Sw7 4ad, SW7 4AD
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 August 2004
Resigned on
16 August 2005
Nationality
French
Occupation
Company Director

PRICE, Garry James

Correspondence address
Ashleigh, Stoke Park Avenue, Farnham Royal, Buckinghamshire, SL2 3BJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 April 2006
Resigned on
11 November 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Cfo Uk & Ireland

SAUQUET, Laurent

Correspondence address
Avenue De Tervueren 268-Bte 1, Brussells, 1150, Belgium
Role Resigned
Director
Date of birth
March 1955
Appointed on
10 May 1995
Resigned on
17 December 2001
Nationality
French
Occupation
Director

TAYLOR, Andrew Paul

Correspondence address
Haystacks, 24 School Lane Lubenham, Market Harborough, Leicestershire, LE16 9TW
Role Resigned
Director
Date of birth
September 1950
Appointed on
9 December 2005
Resigned on
12 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

WARD, Clodagh Anne

Correspondence address
22 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 April 2006
Resigned on
10 November 2006
Nationality
British
Country of residence
England
Occupation
Commercial Director

WARD, Clodagh Anne

Correspondence address
22 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 August 2005
Resigned on
9 December 2005
Nationality
British
Country of residence
England
Occupation
Uk Commercial Director