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Leadec Holding (UK) Ltd.

Directors

Current

—

Retired

13

Closed

3

Director Details

Director Name	Miss Claire Louise Gathercole
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 April 2019 (14 years after company formation)
Appointment Duration	4 years, 7 months (Closed 28 November 2023)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	C/O Leadec Limited Torrington Avenue Coventry CV4 9AP

Director Name	Mr Lee Simon Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 September 2019 (14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Closed 28 November 2023)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	C/O Leadec Limited Torrington Avenue Coventry CV4 9AP

Director Name	Miss Heather Margaret Goode
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	08 December 2022 (17 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (Closed 28 November 2023)
Assigned Occupation	Company Director
Correspondence Address	C/O Leadec Limited Torrington Avenue Coventry CV4 9AP

Director Name	Dr Hubert Lachenmayer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2005 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 01 October 2010)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	129 Am Wallgraben Stuttgart 70565

Director Name	Andrew Stephen Regan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2005 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 09 August 2005)
Assigned Occupation	Company Director
Correspondence Address	27 Vaudrey Drive Cheadle Hulme Cheadle Cheshire SK8 5LR

Director Name	Mr Paul Steven Griffiths
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 August 2005 (3 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (Resigned 08 December 2022)
Assigned Occupation	Company Director
Correspondence Address	C/O Leadec Limited Torrington Avenue Coventry CV4 9AP

Director Name	Mr Marcus Herrman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2009 (4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 October 2011)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Schockenriedstrasse Stuttgart Stuttgart Bayern 85609

Director Name	Dr Hans-Juergen Amthor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 April 2013)
Assigned Occupation	Commercial Executive
Country of Residence	Germany
Correspondence Address	125 Am Wallgraben Stuttgart 70565

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 (6 years, 5 months 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 Tournamet Fields Warwick Warwickshire CV34 6LG

Director Name	Mr Christian Geissler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2013 (7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 15 March 2016)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	8 Tournament Court Tournamet Fields Warwick Warwickshire CV34 6LG

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 (10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 02 January 2018)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Leadec House 2 Academy Drive Tournament Fields Warwick Warwickshire CV34 6QZ

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	15 March 2016 (10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 29 April 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Leadec House 2 Academy Drive Tournament Fields Warwick Warwickshire 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	02 January 2018 (12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 September 2019)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Leadec House 2 Academy Drive Tournament Fields Warwick Warwickshire CV34 6QZ

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 April 2005)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 April 2005)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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