Simon William De Mussenden LEATHES

Total number of appointments 47

• Date of birth: February 1948

WIMBLEDON GUILD OF SOCIAL WELFARE (00383330)

• Company status: Active
• Correspondence address: C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HSB ENGINEERING INSURANCE LIMITED (02396114)

• Company status: Active
• Correspondence address: C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 16 January 1996
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

VICTOR GREEN PROPERTIES LIMITED (00556311)

• Company status: Active
• Correspondence address: C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 1 March 2009
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOHO ESTATES LIMITED (00473566)

• Company status: Active
• Correspondence address: C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 1 March 2009
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VIOLA SOHO LIMITED (04669592)

• Company status: Dissolved
• Correspondence address: C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 1 March 2009
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIER GROUP PLC (02708030)

• Company status: Active
• Correspondence address: C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 12 March 2001
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

INFRASTRUCTURE INVESTORS LIMITED (04789693)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 25 November 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Banking

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED (04859562)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 8 March 2006
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Banking

BARCLAYS CAPITAL SECURITIES LIMITED (01929333)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 4 February 2002
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Banking

US REAL ESTATE HOLDINGS NO. 4 LIMITED (02958400)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 12 March 2004
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Banking

BARCLAYS EXECUTION SERVICES LIMITED (01767980)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 4 February 2002
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Banking

BARCLAYS DIRECTORS LIMITED (01728893)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 7 February 2002
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Banker

BARCLAYS CAPITAL FINANCE LIMITED (00181866)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 4 February 2002
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Banking

ISLE OF DOGS COMMUNITY FOUNDATION (02469959)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 23 February 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Banker

LENDLEASE UK PENSION TRUSTEE LIMITED (03849050)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 22 September 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Manager Finance

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 13 September 1999
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Director

LENDLEASE OVERSEAS HOLDINGS LIMITED (03807131)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 19 July 1999
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Director

INVESTEC GRESHAM II LIMITED (00758924)

• Company status: Dissolved
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 14 January 1998
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Investment Banker

INVESTEC GROUP INVESTMENTS (UK) LIMITED (00278224)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 23 January 1997
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Investment Banker

INVESTEC 1 LIMITED (00119609)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 2 January 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Investment Banker

SG INVESTMENT LIMITED (00227230)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 14 April 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Investment Banker

SG KLEINWORT HAMBROS BANK LIMITED (00964058)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 2 January 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Investment Banker

COUNTRYWIDE GROUP HOLDINGS LIMITED (01837522)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 2 January 1997
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Investment Banker

SEDGWICK MORDEN (02732018)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 2 January 1997
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Investment Banker

UBS REORGANISATION 2019-05 LTD (00450080)

• Company status: Dissolved
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed before: 31 May 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

ZEUS 11 LIMITED (01950021)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 19 August 1991
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

UBS TRUSTEE COMPANY LIMITED (01960703)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 16 July 1993
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

COMMERZBANK LEASING LIMITED (01102462)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 19 August 1991
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

FITZGEORGE SEPTEMBER (2) LIMITED (01789881)

• Company status: Dissolved
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed before: 17 May 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

COMMERZBANK LEASING DECEMBER (4) LIMITED (02359372)

• Company status: Dissolved
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed before: 10 March 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

FITZGEORGE JUNE (1) LIMITED (02184502)

• Company status: Dissolved
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed before: 22 February 1993
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

COMMERZBANK LEASING DECEMBER (3) LIMITED (01102461)

• Company status: Active
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 19 August 1991
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

COMMERZBANK LEASING DECEMBER (1) LIMITED (02184416)

• Company status: Dissolved
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 19 August 1991
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

NAMES NOMINEES LIMITED (02915906)

• Company status: Dissolved
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 14 November 1994
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

O L DEC 2 LIMITED (02069716)

• Company status: Dissolved
• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Appointed on: 19 August 1991
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker