LEBC GROUP LIMITED

Company number 03995199

40 officers / 35 resignations

BOGUE, Oliver Charles James

• Correspondence address: B P Marsh & Partners Plc, 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LADWA, Rajesh Savji

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILES, Derek George

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

NEWMAN, Jonathan Stuart, Mr.

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILTON, Richard Brian

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 6 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATT, Peter

• Correspondence address: Melling Cottage, Hornton Lane, Horley, Banbury, Oxfordshire, OX15 6BL
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Company Director

KAYE, David Stanley

• Correspondence address: 3 Egidia Avenue, Giffnock, Glasgow, G46 7NH
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 1 January 2016
• Nationality: British
• Occupation: Solicitor

STALLWORTHY, Nigel Andrew

• Correspondence address: 8 Primley Gardens, Leeds, LS17 7HT
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 11 November 2003
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 6 November 2000

BRYANT, Charles Roy

• Correspondence address: 8 Kassala Road, London, Uk, SW11 4HN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 June 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BRYANT, Charles Roy

• Correspondence address: 8 Kassala Road, London, SW11 4HN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 June 2006
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BRYANT, Charles Roy

• Correspondence address: 29 Marloes Road, London, W8 6LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

BUDGE, Kevin John

• Correspondence address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 November 2000
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Company Director

CATT, Peter

• Correspondence address: Willow Cottage, Forest Road, Wokingham, Berkshire, RG40 5SD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 June 2000
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Financial Services

DUNBAR, Julliet Kathleen Natasha

• Correspondence address: Lebc Group Leeds, 1285 Century Way, Thorpe Park Leeds, LS15 8ZB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 October 2013
• Resigned on: 30 August 2018
• Nationality: British American
• Country of residence: Italy
• Occupation: Managing Director

DUNBAR, Julliet Kathleen Natasha

• Correspondence address: 23 Via G Parini, Longone Al Segrino, Como, 22030, Italy
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 April 2007
• Resigned on: 26 October 2010
• Nationality: British American
• Country of residence: Italy
• Occupation: Managing Director

FLYNN, Nicholas James

• Correspondence address: 34-36, Rose Street North Lane, Edinburgh, Scotland, EH2 2NP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 25 April 2013
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

FRANCIS, Richard

• Correspondence address: 14 Priors Meadow, Southam, Warwickshire, CV47 1GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 November 2000
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Company Director

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 October 2008
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INGRAM, Lillian Kay Forrester

• Correspondence address: Lebc Group Leeds 1285 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 April 2013
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Financial Planner

JONES, Glynn Ronald

• Correspondence address: Lebc Group, Suite 3a, Origin, Spring Gardens, Manchester, England, M2 2BQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 April 2013
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

KARIA, Sanjiv

• Correspondence address: 116 Regent Road, Leicester, United Kingdom, LE1 7LT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 July 2015
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

KARIA, Sanjiv

• Correspondence address: 37 Bellflower Road, Hamilton, Leicester, LE5 1TS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2005
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENYON, Camilla Sarah

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 March 2016
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MACLEOD, Jeremy Iain Mackenzie

• Correspondence address: Bewick Hall, Aldbrough, Hull, East Yorkshire, England, HU11 4QS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 April 2013
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

MCCALLUM, Angus William

• Correspondence address: 34-36, Rose Street, North Lane, Edinburgh, Scotland, EH2 2NP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 August 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCVICAR, John

• Correspondence address: 7 St. Stephens Green, Canterbury, England, CT2 7JU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 January 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCVITIE, Jack

• Correspondence address: 56/57 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 June 2000
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Services

NEWMAN, Jonathan Stuart

• Correspondence address: 2 Whitebeam Close, Kemsing, Sevenoaks, Kent, England, TN15 6DZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 March 2014
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAVEN, Brian Kenneth

• Correspondence address: Seventh Floor East Wing,, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2022
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELTON, David William

• Correspondence address: 28 Old Sneed Avenue, Bristol, BS9 1SE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 January 2010
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SHELTON, Peter Thomas

• Correspondence address: Lebc Group, 116 Regent Road, Leicester, LE1 7LT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 January 2010
• Resigned on: 31 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Compliance Director

STALLWORTHY, Nigel Andrew

• Correspondence address: 8 Primley Gardens, Leeds, LS17 7HT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 June 2000
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

STRAIN, Dermid Martin

• Correspondence address: 2 Castlegate, Richmond, Surrey, England, TW9 2HJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2014
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOPPING, Daniel John

• Correspondence address: Lebc Group Leeds, 1285 Century Way, Thorpe Park Leeds, LS15 8ZB
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 12 June 2012
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director