LEADEC LIMITED

Company number 03441005

25 officers / 22 resignations

GOODE, Heather Margaret

• Correspondence address: Leadec Limited, Torrington Avenue, Coventry, England, CV4 9AP
• Role (Active): Secretary
• Appointed on: 8 December 2022

GATHERCOLE, Claire Louise

• Correspondence address: Leadec Limited, Torrington Avenue, Coventry, England, CV4 9AP
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Lee Simon

• Correspondence address: Leadec Limited, Torrington Avenue, Coventry, England, CV4 9AP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FULTON, Roy Ronald

• Correspondence address: 4 Manning Close, Bloxham, Banbury, Oxfordshire, OX15 4TH
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Director

GRIFFITHS, Paul Steven

• Correspondence address: Leadec Limited, Torrington Avenue, Coventry, England, CV4 9AP
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 8 December 2022
• Nationality: British

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1997
• Resigned on: 3 April 1998
• Nationality: British

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 1 October 2000
• Nationality: British

BARLOW, John Thomas

• Correspondence address: 2 Old Town, Stratford Upon Avon, Warwickshire, CV37 6BG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 April 1998
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CHEEK, Lindsay Alan

• Correspondence address: 8 Tournament Court, Edgehill Drive, Tournament Fields, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 November 2006
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CLANCY, Francis Patrick Paul

• Correspondence address: 2 Catherines Close, Catherine De Barnes, Solihull, West Midlands, B91 2SZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2001
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CLANCY, Francis Patrick Paul

• Correspondence address: 2 Catherines Close, Catherine De Barnes, Solihull, West Midlands, B91 2SZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 April 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COLLIER, Ian Lewis

• Correspondence address: 8 Tournament Court, Edgehill Drive, Tournament Fields, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 April 2005
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 29 September 1997
• Resigned on: 3 April 1998
• Nationality: British

GERST, Heinz

• Correspondence address: 1 Adderbury House Cottages, Adderbury, Oxfordshire, OX17 3NG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 October 2000
• Resigned on: 1 August 2001
• Nationality: German
• Occupation: Director

HERRMAN, Marcus

• Correspondence address: 1 Carl-Orff Strasse, Aschheim, Bayern, Germany, 85609
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 May 2009
• Resigned on: 1 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Director
• Date of birth: June 1969
• Appointed on: 29 September 1997
• Resigned on: 3 April 1998
• Nationality: British

KEHOE, Gerara Michael

• Correspondence address: 8 Tournament Court, Edgehill Drive, Tournament Fields, Warwick, Warwickshire, CV34 6LG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 May 2015
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEHOE, Gerara Michael

• Correspondence address: 11 Sidbury Grove, Dorridge, Solihull, West Midlands, B93 8TE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 October 1998
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KITCHINGMAN, Maralyn

• Correspondence address: Leadec House, 2 Academy Drive, Warwick, England, CV34 6QZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 May 2013
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

LUJAN, Paulina Irene

• Correspondence address: Leadec House, 2 Academy Drive, Warwick, England, CV34 6QZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 July 2015
• Resigned on: 29 April 2019
• Nationality: Argentine
• Country of residence: England
• Occupation: Finance Director

MCCLENNON, Philip Richard

• Correspondence address: Leadec House, 2 Academy Drive, Warwick, England, CV34 6QZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NICHOLSON, Paul Andrew

• Correspondence address: 8 Tournament Court, Edgehill Drive, Tournament Fields, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2011
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIEMAN, Harry Joseph

• Correspondence address: 711 Miami View Ct, Loveland, Ohio 45140, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 September 2001
• Resigned on: 13 November 2006
• Nationality: American
• Occupation: Director

QUINN, George Gregory

• Correspondence address: 8 Tournament Court, Edgehill Drive, Tournament Fields, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 October 1999
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SPENCER, Phillip John

• Correspondence address: 8 Tournament Court, Edgehill Drive, Tournament Fields, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 September 2007
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director