Advanced company searchLink opens in new window

LEGUMOLOGY LIMITED

Company number 03748123

Filter officers

Filter officers

Officers: 16 officers / 11 resignations

CHHAG, Abhishek

Correspondence address
10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RJ
Role Active
Secretary
Appointed on
20 May 2024

RUSSELL, Mark

Correspondence address
10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RJ
Role Active
Director
Date of birth
July 1968
Appointed on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Food Manufacture

SHAH, Milan Naresh

Correspondence address
10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RJ
Role Active
Director
Date of birth
July 1971
Appointed on
27 April 1999
Nationality
British
Country of residence
England
Occupation
Manufacturing

SHAH, Nareshbabu Devshi

Correspondence address
10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RJ
Role Active
Director
Date of birth
May 1946
Appointed on
16 August 2004
Nationality
British
Country of residence
England
Occupation
Food Manufacture

SHAH, Tanoj Jivraj

Correspondence address
10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RJ
Role Active
Director
Date of birth
May 1963
Appointed on
27 April 1999
Nationality
British
Country of residence
England
Occupation
Manufacturing

FRANKLIN, Ryan William

Correspondence address
10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RJ
Role Resigned
Secretary
Appointed on
4 July 2022
Resigned on
6 October 2023

GITTOS, Anthony

Correspondence address
10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RJ
Role Resigned
Secretary
Appointed on
6 October 2023
Resigned on
20 May 2024

HIGGINS, Catherine Mary

Correspondence address
10 Longfield, Liverpool, Merseyside, L37 3LD
Role Resigned
Secretary
Appointed on
5 January 2000
Resigned on
21 December 2001
Nationality
British

JAMESON, Keith Robert

Correspondence address
10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RJ
Role Resigned
Secretary
Appointed on
30 March 2005
Resigned on
29 February 2012
Nationality
British

SMITH, Gordon Henry

Correspondence address
3 Hurlston Drive, Ormskirk, Lancashire, L39 1LD
Role Resigned
Secretary
Appointed on
27 April 1999
Resigned on
5 January 2000
Nationality
British

WILSON, Nicholas

Correspondence address
10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RJ
Role Resigned
Secretary
Appointed on
20 April 2012
Resigned on
31 March 2015

HALKIN SECRETARIES LIMITED

Correspondence address
4 Grosvenor Place, London, SW1X 7HJ
Role Resigned
Secretary
Appointed on
22 December 2001
Resigned on
30 March 2005

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
8 April 1999
Resigned on
27 April 1999

BROWN, Aileen Veronica

Correspondence address
Brae House, Cross Tree Lane, Hawarden, Deeside, CH5 3PY
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 April 1999
Resigned on
31 March 2004
Nationality
British
Occupation
Commercial Director

SIMMONS, Alan

Correspondence address
Martyns Close, Nuffield, Henley On Thames, Oxfordshire, RG9 5SU
Role Resigned
Director
Date of birth
December 1941
Appointed on
27 April 1999
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
8 April 1999
Resigned on
27 April 1999