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LEIGHTON & HENLEY PLC

Company number 04288964

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Officers: 14 officers / 11 resignations

PEARSON, Shelley

Correspondence address
66 Wheatley Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3LQ
Role
Secretary
Appointed on
15 December 2008
Nationality
British

KEARTON GEE, Frank Watts

Correspondence address
The Windrush, Stoke Row Road, Peppard Common, Oxfordshire, RG9 5JD
Role
Director
Date of birth
March 1945
Appointed on
3 May 2002
Nationality
British
Country of residence
England
Occupation
Company

STEWART SMITH, Christopher Dudley

Correspondence address
52 Westbourne Terrace, London, W2 3UJ
Role
Director
Date of birth
January 1941
Appointed on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORMAN, Keith James

Correspondence address
Heathfield, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
Role Resigned
Secretary
Appointed on
25 October 2007
Resigned on
15 December 2008
Nationality
British

PETROU, Andros Christos

Correspondence address
62 Prince George Avenue, Southgate, London, N14 4SP
Role Resigned
Secretary
Appointed on
20 December 2006
Resigned on
25 October 2007
Nationality
British
Occupation
Solicitor

STOCKER, David George Orlando

Correspondence address
The Lawns, 271 Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AG
Role Resigned
Secretary
Appointed on
26 October 2005
Resigned on
20 December 2006
Nationality
British
Occupation
Architectural Technician

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Secretary
Appointed on
18 September 2001
Resigned on
26 October 2005

MOY, Peter Geoffrey Robertson

Correspondence address
Bramley House, Vicarage Road Potten End, Berkhamsted, Hertfordshire, HP4 2QZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 March 2007
Resigned on
1 October 2008
Nationality
British
Occupation
Company Director

NORMAN, Keith James

Correspondence address
Heathfield, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
Role Resigned
Director
Date of birth
December 1947
Appointed on
30 March 2007
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Simon Peter Martindale

Correspondence address
7 Colson Green, Loughton, Essex, IG10 3RH
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 December 2006
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOCKER, Alexander David Orlando

Correspondence address
Byre House, The Green, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DD
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 June 2005
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Architecural Technician

STOCKER, Christian John

Correspondence address
The Barn, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
Role Resigned
Director
Date of birth
August 1977
Appointed on
24 June 2005
Resigned on
15 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOCKER, David George Orlando

Correspondence address
The Lawns, 271 Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AG
Role Resigned
Director
Date of birth
March 1947
Appointed on
24 June 2005
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHOOSMITHS NOMINEES LIMITED

Correspondence address
Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
Role Resigned
Nominee Director
Appointed on
18 September 2001
Resigned on
3 May 2002