WILLIAMS LEA GROUP LIMITED

Company number 01627560

52 officers / 49 resignations

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

WALSH, Thomas Mark

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 24 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WIGGINS, Erin Allen

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 2 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel Global Head Of Legal & Compliance

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: England
• Occupation: Company Director

HANKS, Richard

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 July 2022
• Resigned on: 2 September 2024
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Financial Officer

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