WILLIAMS LEA INTERNATIONAL LIMITED (02682240)

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WILLIAMS LEA INTERNATIONAL LIMITED (02682240)

Created	Status	Filings
07 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESS, Eric ACTIVE	Director	31 Jan 2025		United States	April 1966	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
MORGAN, Nicholas ACTIVE	Director	30 Sep 2022		United Kingdom	November 1975

HESS, Eric ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: April 1966
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

MORGAN, Nicholas ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

STEINER, Deborah Louise ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: December 1970
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

WIGGINS, Erin Allen ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United States
Date of birth: July 1983
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

BARTON, Justin Glenn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 28 Jan 2005
Address: 2 Stevenage Road, London, SW6 6ER

DESMOND, Peter John RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 31 Dec 1996
Address: 8 St Loyes Road, Heavitree, Exeter, Devon, EX2 5HQ

DUNCAN, William Grant RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 01 Jan 2014
Address: 29, St John's Lane, London, EC1M 4NA, England

LEVERICK, Christopher RESIGNED
Role: Secretary
Appointed on: 11 Sep 2001
Resigned on: 31 Mar 2004
Address: Clifton House, Worship Street, London, EC2A 2EJ

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 30 Nov 2017
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

O'CONNELL, Kevin Daniel RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 11 Sep 2001
Address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB

ROSS, David Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jan 1992
Resigned on: 31 Dec 1992
Address: 9 Cormorant Wharf, Queensway Quay, Gibraltar

WILLIAMS, Sean Mountford Graham RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 24 Feb 1995
Address: 31 Sterndale Road, London, W14 0HT

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 18 Dec 2000
Address: 110 Cannon Street, London, EC4N 6AR

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1992
Resigned on: 30 Jan 1992
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BARTON, Justin Glenn RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: April 1963
Address: 2 Stevenage Road, London, SW6 6ER

COWARD, Richard Stanley RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

DAVEY, Conor James RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1-5, Poland Street, London, W1F 8PR

DESMOND, Peter John RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 31 Dec 1996
Date of birth: April 1950
Address: 8 St Loyes Road, Heavitree, Exeter, Devon, EX2 5HQ

GRIFFITHS, Timothy Philip RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 13 Oct 1993
Date of birth: September 1960
Address: 77 Woodland Rise, Muswell Hill, London, N10 3UN

GRIFFITHS, Timothy Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 10, Eastbourne Terrace, London, W2 6LG

HANKS, Richard RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 02 Sep 2024
Country of Residence: United States
Date of birth: June 1964
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

HOOK, Jeremy Hamilton RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1964
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

LATTIMORE, Andrea RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: June 1973
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

LEVERICK, Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: July 1962
Address: 6 Nelsons Yard, London, NW1 7RN

MCGAGHEY, Gary Alfred RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

NUNN, Stephen Christopher Charles RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: March 1963
Address: 29, St John's Lane, London, EC1M 4NA, England

OLDFIELD, Paul Richard RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 16 Apr 2018
Country of Residence: England
Address: 55, Wells Street, London, W1A 3AE, England

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 06 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 55, Wells Street, London, W1A 3AE, England

SMITH, Mark David RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1963
Address: 55, Wells Street, London, W1A 3AE, England

TROOD, Stuart Dudley RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1968
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

WILLIAMS, Anthony Graham RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 03 Oct 2007
Date of birth: May 1928
Address: The Well House George Road, Kingston Hill, Surrey, KT2 7NR

WILLIAMS, Philip Graham RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 13 Oct 1993
Date of birth: August 1958
Address: 77 Broxash Road, London, SW11 6AD

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1992
Resigned on: 30 Jan 1992
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS