Advanced company searchLink opens in new window

WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED

Company number 00791434

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

LI, Jane

Correspondence address
Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role
Secretary
Appointed on
4 November 2015

COWARD, Richard Stanley

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role
Director
Date of birth
June 1974
Appointed on
4 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

TROOD, Stuart Dudley

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role
Director
Date of birth
January 1968
Appointed on
12 October 2009
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BARTON, Justin Glenn

Correspondence address
2 Stevenage Road, London, SW6 6ER
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Group Finance Director

DESMOND, Peter John

Correspondence address
8 St Loyes Road, Heavitree, Exeter, Devon, EX2 5HQ
Role Resigned
Secretary
Appointed on
24 February 1995
Resigned on
31 December 1996
Nationality
British

DUNCAN, William Grant

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
1 January 2014
Nationality
British
Occupation
Group Legal Director

LEVERICK, Christopher

Correspondence address
Clifton House, Worship Street, London, EC2A 2EJ
Role Resigned
Secretary
Appointed on
11 September 2001
Resigned on
31 March 2004
Nationality
British

O'CONNELL, Kevin Daniel

Correspondence address
27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
11 September 2001
Nationality
English

WILLIAMS, Sean Mountford Graham

Correspondence address
31 Sterndale Road, London, W14 0HT
Role Resigned
Secretary
Appointed before
18 February 1993
Resigned on
24 February 1995
Nationality
British

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
4 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
817717

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
110 Cannon Street, London, EC4N 6AR
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
18 December 2000

BARTON, Justin Glenn

Correspondence address
2 Stevenage Road, London, SW6 6ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 August 1994
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVEY, Conor James

Correspondence address
1-5, Poland Street, London, W1F 8PR
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 March 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, Paul Harry

Correspondence address
Flat 4, 94 Portland Place, Marylebone, London, United Kingdom, W1B 1NZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 April 2011
Resigned on
31 May 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive Officer - Asia Pacific, Dhl Supply

GRIFFITHS, Timothy Philip

Correspondence address
10 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
September 1960
Appointed on
10 March 1994
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LATTIMORE, Andrea

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 August 2014
Resigned on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Risk Director

LEVERICK, Christopher

Correspondence address
6 Nelsons Yard, London, NW1 7RN
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 July 2000
Resigned on
31 March 2004
Nationality
English
Country of residence
England
Occupation
Company Director

NUNN, Stephen Christopher Charles

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 May 2013
Resigned on
3 June 2014
Nationality
British
Country of residence
England
Occupation
None

WILLIAMS, Anthony Graham

Correspondence address
The Well House George Road, Kingston Hill, Surrey, KT2 7NR
Role Resigned
Director
Date of birth
May 1928
Appointed before
18 February 1993
Resigned on
1 February 2009
Nationality
British
Occupation
Company Director

WILLIAMS, Philip Graham

Correspondence address
77 Broxash Road, London, SW11 6AD
Role Resigned
Director
Date of birth
August 1958
Appointed before
18 February 1993
Resigned on
13 October 1993
Nationality
British
Occupation
Company Director

WILLIAMS, Sean Mountford Graham

Correspondence address
17 Fielding Road, London, W14 0LL
Role Resigned
Director
Date of birth
June 1963
Appointed before
18 February 1993
Resigned on
1 February 2009
Nationality
British
Occupation
Company Director