LEELAND LIMITED

Company number 03215790

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34 officers / 32 resignations

MATTISON, Abigail

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Active
Secretary
Appointed on
16 June 2014

HAYWARD, Allan John

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Active
Director
Date of birth
September 1948
Appointed on
30 June 2020
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

BAINES, Philip

Correspondence address
97 Hangleton Road, Hove, East Sussex, BN3 7GH
Role Resigned
Secretary
Appointed on
4 October 1996
Resigned on
29 October 1999

CARTER, Dianne

Correspondence address
1 The Bench, Ham Street Ham, Richmond, Surrey, TW10 7HX
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
4 October 1996

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Commercial Director

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
16 June 2014
Nationality
British
Occupation
Solicitor

MURPHY, John

Correspondence address
21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
1 July 2001

SIZER, Graham Kevin

Correspondence address
Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
18 September 2002

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
24 June 1996
Resigned on
24 July 1996

MD SECRETARIES (EDINBURGH) LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Secretary
Appointed on
24 July 1996
Resigned on
1 August 1996

ANSTEAD, Hamilton Douglas

Correspondence address
5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 September 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Chief Executive

BAINES, Philip

Correspondence address
97 Hangleton Road, Hove, East Sussex, BN3 7GH
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 December 1996
Resigned on
14 December 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

CALVELEY, Peter, Dr

Correspondence address
The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
Role Resigned
Director
Date of birth
November 1960
Appointed on
24 June 2008
Resigned on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CHURCHLEY, Peter Knight

Correspondence address
Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 August 1997
Resigned on
22 June 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
October 1947
Appointed on
18 September 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Commercial Director

ELLIOTT, Graham Nicholas

Correspondence address
9 Bowmans Close, Steyning, West Sussex, BN44 3SR
Role Resigned
Director
Date of birth
February 1953
Appointed on
29 October 1999
Resigned on
13 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

FITCH, William

Correspondence address
Foxhall, 19 Broomhill Park, Belfast, Antrim, BT9 6JB
Role Resigned
Director
Date of birth
June 1937
Appointed on
1 August 1996
Resigned on
31 March 1997
Nationality
British
Occupation
Chartered Accountant

HAMMOND, Timothy Richard William

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 February 2016
Resigned on
18 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HEALY, Martin William Oliver

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 November 2019
Resigned on
30 January 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 March 2005
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOW, Alistair Maxwell

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 February 2016
Resigned on
17 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Director
Date of birth
August 1972
Appointed on
30 June 2005
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAXWELL, Barbara Ann

Correspondence address
17 Crieff Road, London, SW18 2EB
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 August 1996
Resigned on
29 October 1999
Nationality
Irish
Occupation
Managing Director

MITCHELL, Nicholas John

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 March 2005
Resigned on
1 April 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

MURPHY, John

Correspondence address
21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 October 1999
Resigned on
18 September 2002
Nationality
British
Occupation
Nursing Home Management

O'REILLY, Michael Patrick

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 February 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROYSTON, Maureen Claire, Dr

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 December 2013
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Philip Henry

Correspondence address
Garden View, 5a Pelling Hill, Old Windsor, Berkshire, SL4 2LL
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 June 1998
Resigned on
7 June 1999
Nationality
Irish
Occupation
Managing Director

SIZER, Graham Kevin

Correspondence address
Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2001
Resigned on
18 September 2002
Nationality
British
Occupation
Chartered Accountant

SMITH, Ian Richard

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 November 2013
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TABERNER, Benjamin Robert

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 March 2010
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIS, Graeme

Correspondence address
3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 December 1998
Resigned on
29 October 1999
Nationality
British
Occupation
Financial Director

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
24 June 1996
Resigned on
24 July 1996

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
24 July 1996
Resigned on
1 August 1996