LEVITON MANUFACTURING UK LIMITED

Company number 02340157

40 officers / 36 resignations

GUILHERME, Lucy

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 January 2021

GUILHERME, Lucy

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 January 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

HENDLER, Donald Jay

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILKIE, Ian Gerard

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAYDARIAN, Mark Stephen

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 1 January 2021

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 30 November 1995
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 30 June 2005
• Nationality: British

HANNIDES, George

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 17 December 2015
• Nationality: British

SANDRINGHAM, Peter Rankin, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 18 December 2014
• Nationality: British
• Occupation: Solicitor

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 October 2005

NOVAR SECRETARIAL SERVICES LIMITED

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 1 March 2004

ABDO, Ashley Warren

• Correspondence address: Alte Landstrasse 39a, Kusnacht, Zurich Ch-8700, Switzerland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 January 2006
• Resigned on: 29 January 2008
• Nationality: American
• Occupation: Chairman

ASTON, Edmund John

• Correspondence address: 2 Bell House Walk, Rockwell Park, Bristol, BS11 0UE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 October 2005
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BALLINGALL, Iain, Mr.

• Correspondence address: 6 Penrice Park, Lundin Links, Leven, Fife, KY8 6DZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 January 2006
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BALLINGALL, Iain, Mr.

• Correspondence address: 6 Penrice Park, Lundin Links, Leven, Fife, KY8 6DZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 July 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAYDARIAN, Mark Stephen

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 December 2015
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 31 July 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Chartered Secretary

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 July 1992
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Company Secretary

CHAPMAN, John

• Correspondence address: 52 Snaefell Park, Sheringham, Norfolk, NR26 8GZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 July 2000
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2004
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

DENNIS, Philip Andrew

• Correspondence address: The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2000
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKESMITH, Nicholas Timon

• Correspondence address: 9 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

FOSTER, Graham Peter

• Correspondence address: 18 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 July 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Finance Director

GONI, Fernando

• Correspondence address: 16 Abbeville Road, London, SW4 0NJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 January 2007
• Resigned on: 29 January 2008
• Nationality: Argentinian
• Occupation: Vice President Europe

HANCHARD, Martin Jeremiah, Mr.

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive Officer

HANNIDES, George Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 May 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administration Officer

HILLS, David

• Correspondence address: 1 Kettilstoun Court, Linlithgow, West Lothian, EH49 6PS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 July 2002
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 June 1994
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSTON, John

• Correspondence address: Dawnrise, Gartwhinzean Loan, Powmill, Clackmannan, FK14 7LU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 July 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

LARIZADEH, Daryoush

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 December 2015
• Resigned on: 23 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LINES, Paul Edward

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 January 2003
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MURRAY, David Douglas

• Correspondence address: 10 Charlotte Square, Edinburgh, United Kingdom, EH2 4DR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 March 2010
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

NSOULI, Nadim

• Correspondence address: 180 Brompton Road, London, SW3 1HQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 October 2005
• Resigned on: 15 August 2006
• Nationality: British Lebanese
• Occupation: Company Director

SHERWOOD III, Roderick Mackenzie

• Correspondence address: 11 Georgeff Road, Rolling Hills, California 90274, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 May 2007
• Resigned on: 29 January 2008
• Nationality: Usa
• Occupation: Cfo Gores Group

STEWART, Haley Rose

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 April 2004
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer