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Stuart Kenneth LEADILL

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Total number of appointments 32

Date of birth
December 1953

AVATAR LIMITED (02035853)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED (01198173)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUINEA INVESTMENTS LIMITED (01114823)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR BEATTY NOMINEES LIMITED (02027030)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR BEATTY OVERSEAS LIMITED (00307380)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED (07089720)

Company status
Dissolved
Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIELDEN & ASHWORTH LIMITED (00863291)

Company status
Dissolved
Correspondence address
Tower Bridge House, St Katharines Way, London, E1W 1DD
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYFAIR PLACE INVESTMENTS LIMITED (01970801)

Company status
Dissolved
Correspondence address
Tower Bridge House, St Katharine's Way, London, E1W 1DD
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BNOMS LIMITED (00624621)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED (07089681)

Company status
Dissolved
Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED (07089731)

Company status
Dissolved
Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARMPLEDGE LIMITED (01594306)

Company status
Dissolved
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR BEATTY CONST LIMITED (00838054)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED (01198315)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
12 March 2010
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUTON INVESTMENTS LIMITED (01790555)

Company status
Dissolved
Correspondence address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE SECURITIES LIMITED (00615485)

Company status
Dissolved
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED (07094787)

Company status
Dissolved
Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED (00001147)

Company status
Dissolved
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BICAL CONSTRUCTION LIMITED (00072097)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR BEATTY AUSTRALIA FINANCE LIMITED (07885098)

Company status
Dissolved
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANRING HOMES LIMITED (01040268)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED (01117129)

Company status
Dissolved
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVONSHIRE HOUSE NETHERLANDS LIMITED (SC029858)

Company status
Dissolved
Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR BEATTY HOMES LIMITED (01711589)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR BEATTY INVESTMENTS LIMITED (02423465)

Company status
Active
Correspondence address
34 Bedford Road, Northwood, Middlesex, HA6 2AZ
Role Resigned
Secretary
Appointed on
11 November 1998
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

BALFOUR BEATTY INVESTMENTS LIMITED (02423465)

Company status
Active
Correspondence address
34 Bedford Road, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Appointed on
1 April 1998
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POWER ASSET DEVELOPMENT COMPANY LIMITED (02340677)

Company status
Active
Correspondence address
34 Bedford Road, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Appointed on
11 August 1998
Resigned on
8 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

UK POWER NETWORKS SERVICES POWERLINK LIMITED (03221818)

Company status
Active
Correspondence address
34 Bedford Road, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Appointed on
25 November 1999
Resigned on
8 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MVV ENVIRONMENT BALDOVIE LIMITED (SC148254)

Company status
Active
Correspondence address
34 Bedford Road, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Appointed on
25 September 1997
Resigned on
21 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MVV ENVIRONMENT BALDOVIE ENERGY LIMITED (SC175388)

Company status
Active
Correspondence address
34 Bedford Road, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Appointed on
25 September 1997
Resigned on
21 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MVV ENVIRONMENT BALDOVIE WASTE LIMITED (SC175389)

Company status
Active
Correspondence address
34 Bedford Road, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Appointed on
25 September 1997
Resigned on
21 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BALFOUR BEATTY BUILDING LIMITED (01881683)

Company status
Active
Correspondence address
34 Bedford Road, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Appointed on
17 September 1993
Resigned on
6 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant