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WILLIAMS LEA GROUP LIMITED

Company number 01627560

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Officers: 50 officers / 47 resignations

HANKS, Richard

Correspondence address
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
Role Active
Director
Date of birth
May 1964
Appointed on
28 July 2022
Nationality
British,American
Country of residence
United States
Occupation
Chief Financial Officer

MORGAN, Nicholas

Correspondence address
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
Role Active
Director
Date of birth
November 1975
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

REID, Denise Mary

Correspondence address
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
Role Active
Director
Date of birth
April 1966
Appointed on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director, Growth

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
Director

BARTON, Justin Glenn

Correspondence address
2 Stevenage Road, London, SW6 6ER
Role Resigned
Secretary
Appointed on
24 February 1995
Resigned on
4 July 2000
Nationality
British
Occupation
Chartered Accountant

DUNCAN, William Grant

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
31 December 2013
Nationality
British
Occupation
Group Legal Director

LEVERICK, Christopher

Correspondence address
6 Nelsons Yard, London, NW1 7RN
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
31 March 2004
Nationality
English
Occupation
Chairman

LI, Jane

Correspondence address
Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role Resigned
Secretary
Appointed on
4 November 2015
Resigned on
30 November 2017

WILLIAMS, Sean Mountford Graham

Correspondence address
31 Sterndale Road, London, W14 0HT
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
24 February 1995
Nationality
British
Occupation
Company Director

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
ENGLAND
Registration number
817717

AGHOGHOVBIA, Frank

Correspondence address
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 September 2019
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Group General Counsel

APPEL, Frank

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 September 2007
Resigned on
1 May 2008
Nationality
German
Occupation
M,Ember Of Board Of Management

BARRY, Thomas

Correspondence address
29 Ashchurch Park Villas, London, W12 9SP
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 November 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Business Development Director

BARTON, Justin Glenn

Correspondence address
2 Stevenage Road, London, SW6 6ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 October 1995
Resigned on
3 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CATCHPOLE, Elizabeth Margaret

Correspondence address
4 Penhale Close, Orpington, Kent, BR6 9XS
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 October 2004
Resigned on
21 March 2006
Nationality
British
Occupation
Director

COWARD, Richard Stanley

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
June 1974
Appointed on
4 August 2015
Resigned on
15 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVEY, Conor James

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

DAVEY, Conor James

Correspondence address
9 Donovan Avenue, Muswell Hill, London, N10 2JU
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 May 2003
Resigned on
3 August 2006
Nationality
British
Occupation
Director

DAVIDSON, Stephen James

Correspondence address
Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 May 2002
Resigned on
21 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

EDWARDS, Bruce Allan

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 May 2008
Resigned on
12 May 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Director

ELLERTON, Daniel Robin

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 May 2014
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GERDES, Juergen

Correspondence address
Am Berghang 11a, Bonn, 53229, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 August 2006
Resigned on
21 September 2007
Nationality
German
Occupation
Chairman

GRAHAM, Paul Harry

Correspondence address
1-5, Poland Street, London, United Kingdom, W1F 8PR
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 April 2012
Resigned on
31 May 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Asia Pacific Dhl Supply Chain Singapore Pte

GRIFFITHS, Timothy Philip

Correspondence address
10 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
September 1960
Appointed before
18 February 1993
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOK, Jeremy Hamilton

Correspondence address
1-5, Poland Street, Soho, London, England, W1F 8PR
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 February 2022
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Managing Director, Wl Emea

INNES KER, Katherine Christina Mary, Lady

Correspondence address
Battlesden House, Battlesden, Bedfordshire, MK17 9HW
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 February 2002
Resigned on
21 March 2006
Nationality
British
Occupation
Director

KASSLER, David Nicholas

Correspondence address
1-5, Poland Street, Soho, London, England, W1F 8PR
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 December 2017
Resigned on
2 December 2021
Nationality
British,American
Country of residence
England
Occupation
Ceo

KNAPPIK, Klaus Michael

Correspondence address
Am Agnesstift 13, Bonn, 53117, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 March 2006
Resigned on
1 May 2007
Nationality
German
Occupation
Chairman

LANE, Angela Claire

Correspondence address
Old Manor Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 February 2004
Resigned on
21 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LANGE, Juergen

Correspondence address
Von Stauffenberg Weg 5, Meckenheim, 53340, Germany
Role Resigned
Director
Date of birth
June 1947
Appointed on
2 August 2006
Resigned on
1 May 2008
Nationality
German
Occupation
Head Controlling Division

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 January 2002
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

MACKIE, Brian Robert

Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 March 2018
Resigned on
15 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MC VEY, Rosemary Anne

Correspondence address
6 Prospect Place, Osborne Road, Windsor, Berkshire, SL4 3JA
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 January 1997
Resigned on
31 January 2002
Nationality
British
Occupation
Human Resources Director

MCGAGHEY, Gary Alfred

Correspondence address
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 March 2022
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

MEECHAN, George

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 May 2008
Resigned on
4 January 2017
Nationality
British
Country of residence
Usa
Occupation
Director