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leadenhall secretaries limited

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LEADENHALL SECRETARIES LIMITED
Address: EC3N 1HA, England

ALPHA BANK LIMITED
06368721
LIVE
Date Incorporated:

BALLANTYNE, Graham Stewart
Director - Resigned
Appointed: 2015-04-20
Resigned: 2019-05-02

MACKAY, William Lindsay
Director - Active
Appointed: 2015-12-03

CULLEN, Linda
Director - Resigned
Appointed: 2010-12-20
Resigned: 2018-04-03

GIBB, Alexander
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-04-20

GORDON, Peter
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-12-20

WAGHORN, Martin John
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-12-03

NOMINEE DIRECTOR LTD
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-09-22

AHMED, Monika
Director - Active
Appointed: 2019-05-02

CONNOR, Claire
Secretary - Resigned
Appointed: 2017-09-21
Resigned: 2019-03-07

COXON, John
Secretary - Resigned
Appointed: 2010-12-20
Resigned: 2017-06-16

NOMINEE SECRETARY LTD
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2009-09-22

PGS GEOPHYSICAL (UK) LIMITED
05616408
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-20

STEEN-NILSEN, Christin
Director - Expired
Appointed: 2008-05-13

SUNDBY, Harald Simon
Director - Expired
Appointed: 2008-05-13

ASHTON TAYLOR, Mark
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-05-13

BASILI, Irene Waage
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-13

BUCHAN, Peter Bruce
Director - Resigned
Appointed: 2006-08-09
Resigned: 2008-05-13

HISCOX, Gaius Maxwell
Director - Resigned
Appointed: 2008-05-13
Resigned: 2015-11-27

HUMPHRIES, David Ian
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-04-22

KLOHS, Hans Petter Amundsen
Director - Resigned
Appointed: 2005-11-09
Resigned: 2007-10-01

OVSTHUS, Arnstein
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-07-07

PINTO, Maria Candida Ferreira
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-09-13

RONG, Sven
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-07-07

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2005-11-08
Resigned: 2005-11-09

ASHTON TAYLOR, Mark
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2008-05-13

CAINES, Michael Alan
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2008-08-15

PINTO, Maria Candida Ferreira
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2013-09-13

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2005-11-08
Resigned: 2006-03-09

THOMAS COOPER CONSULTANTS LIMITED
06103028
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-19

ELDRED, Grant Richard
Director - Expired
Appointed: 2007-02-19

KELLEHER, Timothy Mark
Director - Expired
Appointed: 2016-01-11

GLENISTER, Mark Jonathan
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-02-19

GOODE, Timothy John Raife
Director - Resigned
Appointed: 2007-02-19
Resigned: 2015-04-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-02-14
Resigned: 2007-02-14

FLASKWAIT LIMITED
05934854
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-05

EMERSON, Gillian
Director - Expired
Appointed: 2006-12-11

EVERARD, Michael
Director - Expired
Appointed: 2006-12-04

EVERARD, William Derek
Director - Expired
Appointed: 2006-12-04

SHOTTON, Rosemary Ann
Director - Expired
Appointed: 2006-12-04

SWABEY, Stephen John
Director - Expired
Appointed: 2006-12-04

GLENISTER, Mark Jonathan
Director - Resigned
Appointed: 2006-11-15
Resigned: 2006-12-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-14
Resigned: 2006-11-15

ROPER, Stephen Dawson
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2012-10-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-14
Resigned: 2006-11-15

TRADE AND TRANSPORT (U.K.) LIMITED
01760297
LIVE
Date Incorporated:

PATRIARCHEAS, Charalampos
Director - Active
Appointed: 2019-03-29

BALDWIN, Richard Wilmot
Director - Resigned
Appointed:
Resigned: 2019-03-31

LOBANOV-ROSTOVSKY, Paul, Prince
Director - Resigned
Appointed:
Resigned: 1994-02-22

WOOD, Philip John, Captain
Director - Resigned
Appointed:
Resigned: 2019-03-31

WOOD, Philip John, Captain
Secretary - Resigned
Appointed:
Resigned: 2019-03-31

COLLYER BRISTOW SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-04-03

TICKETCOUCH LIMITED
06180801
LIVE
Date Incorporated:

BELL, Robert
Director - Active
Appointed: 2019-05-02

DE GRUIJTER, Tamara
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-08-24

SCOTT, Fraser
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-08-24

ANDERSON, Colin Alexander
Director - Resigned
Appointed: 2007-06-27
Resigned: 2019-05-02

GLENISTER, Mark Jonathan
Director - Resigned
Appointed: 2007-06-07
Resigned: 2007-06-13

REES, Paul Damian
Director - Resigned
Appointed: 2007-06-27
Resigned: 2019-05-02

ROPER, Stephen Dawson
Director - Resigned
Appointed: 2007-06-13
Resigned: 2019-05-02

WOOD, Simon Roderick Charles
Director - Resigned
Appointed: 2007-06-27
Resigned: 2018-03-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-03-23
Resigned: 2007-06-07

NIELSEN, Jonas Winther Arnskov
Director - Active
Appointed: 2020-08-24

TRASKBACK, Anne
Director - Active
Appointed: 2020-08-24

MURRAY, Lynda Mary
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2014-07-31

ROPER, Stephen Dawson
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2019-05-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2007-06-07

KOTUG UK LIMITED
08374724
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-05

KOOREN, Jan Adriaan Antonie
Director - Expired
Appointed: 2013-05-15

ELDRED, Grant Richard
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-05-16

VAN DER MEER, Harm Jan
Director - Resigned
Appointed: 2013-05-15
Resigned: 2016-12-06

PGS SEISMIC SERVICES LIMITED
05615555
LIVE
Date Incorporated:

STEEN-NILSEN, Christin
Director - Active
Appointed: 2008-05-13

SUNDBY, Harald Simon
Director - Active
Appointed: 2008-05-13

ASHTON TAYLOR, Mark
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-05-13

BASILI, Irene Waage
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-13

BUCHAN, Peter Bruce
Director - Resigned
Appointed: 2006-08-09
Resigned: 2008-05-13

HISCOX, Gaius Maxwell
Director - Resigned
Appointed: 2008-05-13
Resigned: 2015-11-27

HUMPHRIES, David Ian
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-04-22

KLOHS, Hans Petter Amundsen
Director - Resigned
Appointed: 2005-11-09
Resigned: 2007-10-01

OVSTHUS, Arnstein
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-07-07

PINTO, Maria Candida Ferreira
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-09-13

RONG, Sven
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-07-07

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2005-11-08
Resigned: 2005-11-09

ASHTON TAYLOR, Mark
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2008-05-13

CAINES, Michael Alan
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2008-08-15

PINTO, Maria Candida Ferreira
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2013-09-13

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2005-11-08
Resigned: 2006-03-09

MUSE ADVISORY LIMITED
05948671
LIVE
Date Incorporated:

GREGORY, Avgi
Director - Active
Appointed: 2006-09-27

GREGORY, Michael
Director - Active
Appointed: 2016-03-01

HAWKINS, Lindsay Anne
Director - Active
Appointed: 2019-03-01

MACK, Barry David
Director - Active
Appointed: 2017-02-02

MCQUADE, James Ian
Director - Active
Appointed: 2016-03-01

HODGKINSON, Mark Alfred
Director - Resigned
Appointed: 2006-09-27
Resigned: 2016-03-01

COLLYER BRISTOW SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-10-01

GREGORY, Avgi
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2018-01-04

HODGKINSON, Mark Alfred
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2016-03-01

RECOUP MARINE SERVICES LIMITED
01970783
LIVE
Date Incorporated:

KELLEHER, Timothy Mark
Director - Resigned
Appointed: 2012-02-22
Resigned: 2022-03-31

CHUMAS, Simon Andre
Director - Resigned
Appointed:
Resigned: 1994-08-22

GOODE, Timothy John Raife
Director - Resigned
Appointed:
Resigned: 2015-04-24

HEBDEN, David George
Director - Resigned
Appointed:
Resigned: 2002-04-30

KELLY, William George Russell
Director - Resigned
Appointed:
Resigned: 1997-02-28

SWABEY, Stephen John
Director - Resigned
Appointed: 2002-04-30
Resigned: 2012-04-30

TURNER, Lisa Mary
Director - Active
Appointed: 2022-03-31

GOODE, Timothy John Raife
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

PENNSEC LIMITED
Secretary - Active
Appointed: 2023-10-20

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