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Leadec Limited

Directors

Current

3

Retired

22

Closed

Director Details

Director NameMr Lee Simon Smith
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 October 2017 (20 years after company formation)
Appointment Duration6 years, 7 months
Assigned Occupation Operations Director
Country of ResidenceEngland
Correspondence AddressLeadec Limited Torrington Avenue
Coventry
CV4 9AP
Director NameMiss Claire Louise Gathercole
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date29 April 2019 (21 years, 7 months after company formation)
Appointment Duration5 years
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressLeadec Limited Torrington Avenue
Coventry
CV4 9AP
Director NameMiss Heather Margaret Goode
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date08 December 2022 (25 years, 2 months after company formation)
Appointment Duration1 year, 4 months
Assigned Occupation Company Director
Correspondence AddressLeadec Limited Torrington Avenue
Coventry
CV4 9AP
Director NameJacqueline Fisher
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 1997 (same day as company formation)
Appointment Duration6 months (Resigned 03 April 1998)
Assigned Occupation Company Director
Correspondence Address926 Kingstanding Road
Birmingham
West Midlands
B44 9NG
Director NameMatthew William Edward Hyland
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 1997 (same day as company formation)
Appointment Duration6 months (Resigned 03 April 1998)
Assigned Occupation Company Director
Correspondence Address29 Highbrow
Harborne
Birmingham
West Midlands
B17 9EW
Director NameMatthew William Edward Hyland
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 September 1997 (same day as company formation)
Appointment Duration6 months (Resigned 03 April 1998)
Assigned Occupation Company Director
Correspondence Address29 Highbrow
Harborne
Birmingham
West Midlands
B17 9EW
Director NameJohn Thomas Barlow
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 April 1998 (6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 01 October 2000)
Assigned Occupation Engineer
Country of ResidenceEngland
Correspondence Address2 Old Town
Stratford Upon Avon
Warwickshire
CV37 6BG
Director NameMr Francis Patrick Paul Clancy
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 April 1998 (6 months after company formation)
Appointment Duration2 years, 12 months (Resigned 30 March 2001)
Assigned Occupation Engineer
Country of ResidenceEngland
Correspondence Address2 Catherines Close
Catherine De Barnes
Solihull
West Midlands
B91 2SZ
Director NameMr Peter Smerdon
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 April 1998 (6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 01 October 2000)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address40 Stoneton Crescent
Balsall Common
Coventry
Warwickshire
CV7 7QG
Director NameMr Gerara Michael Kehoe
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 October 1998 (1 year after company formation)
Appointment Duration10 years, 6 months (Resigned 29 April 2009)
Assigned Occupation Engineer
Country of ResidenceEngland
Correspondence Address11 Sidbury Grove
Dorridge
Solihull
West Midlands
B93 8TE
Director NameMr George Gregory Quinn
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1999 (2 years after company formation)
Appointment Duration16 years, 5 months (Resigned 29 February 2016)
Assigned Occupation Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Tournament Court, Edgehill Drive
Tournament Fields
Warwick
Warwickshire
CV34 6LG
Director NameHeinz Gerst
Date of BirthJuly 1942 (Born 81 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2000 (3 years after company formation)
Appointment Duration10 months (Resigned 01 August 2001)
Assigned Occupation Company Director
Correspondence Address1 Adderbury House Cottages
Adderbury
Oxfordshire
OX17 3NG
Director NameMr Roy Ronald Fulton
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 October 2000 (3 years after company formation)
Appointment Duration10 months, 2 weeks (Resigned 15 August 2001)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Manning Close
Bloxham
Banbury
Oxfordshire
OX15 4TH
Director NameHarry Joseph Nieman
Date of BirthJuly 1952 (Born 71 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 September 2001 (3 years, 11 months after company formation)
Appointment Duration5 years, 2 months (Resigned 13 November 2006)
Assigned Occupation Company Director
Correspondence Address711 Miami View Ct
Loveland
Ohio 45140
United States
Director NameMr Paul Steven Griffiths
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 September 2001 (3 years, 11 months after company formation)
Appointment Duration21 years, 2 months (Resigned 08 December 2022)
Assigned Occupation Company Director
Correspondence AddressLeadec Limited Torrington Avenue
Coventry
CV4 9AP
Director NameMr Ian Lewis Collier
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 April 2005 (7 years, 7 months after company formation)
Appointment Duration7 years, 1 month (Resigned 22 June 2012)
Assigned Occupation Engineer
Country of ResidenceEngland
Correspondence Address8 Tournament Court, Edgehill Drive
Tournament Fields
Warwick
Warwickshire
CV34 6LG
Director NameMr Lindsay Alan Cheek
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 November 2006 (9 years, 1 month after company formation)
Appointment Duration8 years, 8 months (Resigned 23 July 2015)
Assigned Occupation Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address8 Tournament Court, Edgehill Drive
Tournament Fields
Warwick
Warwickshire
CV34 6LG
Director NameMr Phillip John Spencer
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 September 2007 (9 years, 11 months after company formation)
Appointment Duration9 years, 4 months (Resigned 03 January 2017)
Assigned Occupation Sales Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Tournament Court, Edgehill Drive
Tournament Fields
Warwick
Warwickshire
CV34 6LG
Director NameMr Marcus Herrman
Date of BirthNovember 1969 (Born 54 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 May 2009 (11 years, 7 months after company formation)
Appointment Duration2 years, 4 months (Resigned 01 October 2011)
Assigned Occupation Company Director
Country of ResidenceGermany
Correspondence Address1 Carl-Orff Strasse
Aschheim
Bayern
85609
Director NameMr Paul Andrew Nicholson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2011 (14 years after company formation)
Appointment Duration3 years, 7 months (Resigned 15 May 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Tournament Court, Edgehill Drive
Tournament Fields
Warwick
Warwickshire
CV34 6LG
Director NameMrs Maralyn Kitchingman
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2013 (15 years, 7 months after company formation)
Appointment Duration6 years, 6 months (Resigned 31 October 2019)
Assigned Occupation Human Resources Director
Country of ResidenceEngland
Correspondence AddressLeadec House 2 Academy Drive
Warwick
CV34 6QZ
Director NameMr Gerara Michael Kehoe
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 May 2015 (17 years, 7 months after company formation)
Appointment Duration2 years, 4 months (Resigned 02 October 2017)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence Address8 Tournament Court, Edgehill Drive
Tournament Fields
Warwick
Warwickshire
CV34 6LG
Director NameMrs Paulina Irene Lujan
Date of BirthMay 1969 (Born 55 years ago)
NationalityArgentinian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 July 2015 (17 years, 10 months after company formation)
Appointment Duration3 years, 9 months (Resigned 29 April 2019)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressLeadec House 2 Academy Drive
Warwick
CV34 6QZ
Director NameMr Philip Richard McClennon
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2016 (19 years after company formation)
Appointment Duration2 years, 12 months (Resigned 30 September 2019)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeadec House 2 Academy Drive
Warwick
CV34 6QZ

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