LEADEC HOLDING (UK) LTD.

Company number 05424146

16 officers / 13 resignations

GOODE, Heather Margaret

• Correspondence address: C/O Leadec Limited, Torrington Avenue, Coventry, England, CV4 9AP
• Role: Secretary
• Appointed on: 8 December 2022

GATHERCOLE, Claire Louise

• Correspondence address: C/O Leadec Limited, Torrington Avenue, Coventry, England, CV4 9AP
• Role: 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: C/O Leadec Limited, Torrington Avenue, Coventry, England, CV4 9AP
• Role: Director
• Date of birth: March 1968
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIFFITHS, Paul Steven

• Correspondence address: C/O Leadec Limited, Torrington Avenue, Coventry, England, CV4 9AP
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 8 December 2022
• Nationality: British

REGAN, Andrew Stephen

• Correspondence address: 27 Vaudrey Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5LR
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2005
• Resigned on: 14 April 2005

AMTHOR, Hans-Juergen, Dr.

• Correspondence address: 125 Am Wallgraben, Stuttgart, Germany, 70565
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2010
• Resigned on: 1 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Commercial Executive

GEISSLER, Christian

• Correspondence address: Voith Industrial Services Limited, 8 Tournament Court, Tournamet Fields, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2013
• Resigned on: 15 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HERRMAN, Marcus

• Correspondence address: Schockenriedstrasse, Stuttgart, Stuttgart, Bayern, Germany, 85609
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 June 2009
• Resigned on: 1 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KEHOE, Gerara Michael

• Correspondence address: Leadec House, 2 Academy Drive, Tournament Fields, Warwick, Warwickshire, England, CV34 6QZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 May 2015
• Resigned on: 2 January 2018
• 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: 12 February 2007
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LACHENMAYER, Hubert, Dr

• Correspondence address: 129 Am Wallgraben, Stuttgart, Germany, 70565
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 April 2005
• Resigned on: 1 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LUJAN, Paulina Irene

• Correspondence address: Leadec House, 2 Academy Drive, Tournament Fields, Warwick, Warwickshire, England, CV34 6QZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 March 2016
• Resigned on: 29 April 2019
• Nationality: Argentine
• Country of residence: England
• Occupation: Finance Director

MCCLENNON, Philip Richard

• Correspondence address: Leadec House, 2 Academy Drive, Tournament Fields, Warwick, Warwickshire, England, CV34 6QZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 January 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NICHOLSON, Paul Andrew

• Correspondence address: Voith Industrial Services Limited, 8 Tournament Court, Tournamet 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2005
• Resigned on: 14 April 2005