Director Name | Mr Lee Simon Smith |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 October 2017 (20 years after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | Leadec Limited Torrington Avenue Coventry CV4 9AP |
Director Name | Miss Claire Louise Gathercole |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 April 2019 (21 years, 7 months after company formation) |
Appointment Duration | 5 years |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Leadec Limited Torrington Avenue Coventry CV4 9AP |
Director Name | Miss Heather Margaret Goode |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 December 2022 (25 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Leadec Limited Torrington Avenue Coventry CV4 9AP |
Director Name | Jacqueline Fisher |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 1997 (same day as company formation) |
Appointment Duration | 6 months (Resigned 03 April 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 926 Kingstanding Road Birmingham West Midlands B44 9NG |
Director Name | Matthew William Edward Hyland |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 1997 (same day as company formation) |
Appointment Duration | 6 months (Resigned 03 April 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 29 Highbrow Harborne Birmingham West Midlands B17 9EW |
Director Name | Matthew William Edward Hyland |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 1997 (same day as company formation) |
Appointment Duration | 6 months (Resigned 03 April 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 29 Highbrow Harborne Birmingham West Midlands B17 9EW |
Director Name | John Thomas Barlow |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 1998 (6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 October 2000) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | 2 Old Town Stratford Upon Avon Warwickshire CV37 6BG |
Director Name | Mr Francis Patrick Paul Clancy |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 1998 (6 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 30 March 2001) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | 2 Catherines Close Catherine De Barnes Solihull West Midlands B91 2SZ |
Director Name | Mr Peter Smerdon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 1998 (6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 October 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG |
Director Name | Mr Gerara Michael Kehoe |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1998 (1 year after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 29 April 2009) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | 11 Sidbury Grove Dorridge Solihull West Midlands B93 8TE |
Director Name | Mr George Gregory Quinn |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1999 (2 years after company formation) |
Appointment Duration | 16 years, 5 months (Resigned 29 February 2016) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tournament Court, Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG |
Director Name | Heinz Gerst |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2000 (3 years after company formation) |
Appointment Duration | 10 months (Resigned 01 August 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Adderbury House Cottages Adderbury Oxfordshire OX17 3NG |
Director Name | Mr Roy Ronald Fulton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2000 (3 years after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 15 August 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Manning Close Bloxham Banbury Oxfordshire OX15 4TH |
Director Name | Harry Joseph Nieman |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 2001 (3 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 13 November 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 711 Miami View Ct Loveland Ohio 45140 United States |
Director Name | Mr Paul Steven Griffiths |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 September 2001 (3 years, 11 months after company formation) |
Appointment Duration | 21 years, 2 months (Resigned 08 December 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Leadec Limited Torrington Avenue Coventry CV4 9AP |
Director Name | Mr Ian Lewis Collier |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2005 (7 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 22 June 2012) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | 8 Tournament Court, Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG |
Director Name | Mr Lindsay Alan Cheek |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2006 (9 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 23 July 2015) |
Assigned Occupation | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tournament Court, Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG |
Director Name | Mr Phillip John Spencer |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 2007 (9 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 03 January 2017) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tournament Court, Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG |
Director Name | Mr Marcus Herrman |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 2009 (11 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 01 October 2011) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 1 Carl-Orff Strasse Aschheim Bayern 85609 |
Director Name | Mr Paul Andrew Nicholson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2011 (14 years after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 15 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tournament Court, Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG |
Director Name | Mrs Maralyn Kitchingman |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2013 (15 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 31 October 2019) |
Assigned Occupation | Human Resources Director |
Country of Residence | England |
Correspondence Address | Leadec House 2 Academy Drive Warwick CV34 6QZ |
Director Name | Mr Gerara Michael Kehoe |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 2015 (17 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 02 October 2017) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 8 Tournament Court, Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG |
Director Name | Mrs Paulina Irene Lujan |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Argentinian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2015 (17 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 29 April 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Leadec House 2 Academy Drive Warwick CV34 6QZ |
Director Name | Mr Philip Richard McClennon |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2016 (19 years after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 30 September 2019) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Leadec House 2 Academy Drive Warwick CV34 6QZ |