LEATHERHEAD INFORMATION TECHNOLOGY LIMITED

Company summary

Company number: 02755412
Status: DISSOLVED
Incorporated / age: 13 October 199223 years
Registered office: Randalls Road, Leatherhead, Surrey, KT22 7RY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 04:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Randalls Road, Leatherhead, Surrey, KT22 7RY
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILEY, James ACTIVE	Secretary	26 Sep 2014				Randalls Road, Leatherhead, Surrey, KT22 7RY
SAMUEL, Michael John, Mr. ACTIVE	Director	08 Aug 2013		England	January 1947	Randalls Road, Leatherhead, Surrey, KT22 7RY
CROSER, William James RESIGNED	Secretary	30 Apr 2004	04 May 2006			Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ
GARDNER, Michael RESIGNED	Secretary	09 Jan 1996	31 Dec 2001			11 St Leonards Close, Watlington, Oxfordshire, OX9 5PQ
GORDON SMITH, Jonathan RESIGNED	Secretary	04 May 2006	26 Sep 2014			169 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TG
QUINN, Brian Gerald RESIGNED	Secretary	31 Dec 2001	30 Apr 2004			10 Rydens Park, Walton On Thames, Surrey, KT12 3DP
ROSS, Eileen Anne RESIGNED	Secretary	13 Oct 1992	09 Jan 1996			5 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
BECKETT, Peter Charles RESIGNED	Director	24 Feb 2000	31 Dec 2001	United Kingdom	June 1935	41 Russell Hill Road, Purley, Surrey, CR8 2LD
BERRYMAN, Paul Marcel, Prof. RESIGNED	Director	30 Oct 2007	09 Aug 2013	England	November 1959	Peartree Cottage, Cheriton, Alresford, Hampshire, SO24 0PW
BEVINGTON, John David RESIGNED	Director	17 Dec 2001	30 Oct 2007		March 1947	Bramble Hill, Heath Way, East Horsley, Surrey, KT24 5ET
GARDNER, Michael RESIGNED	Director	01 Dec 1997	31 Dec 2001		August 1948	11 St Leonards Close, Watlington, Oxfordshire, OX9 5PQ
KIERSTAN, Marek Piotr Jacek, Doctor RESIGNED	Director	13 Oct 1992	23 Feb 2000		July 1948	149 High Street, Sawston, Cambridge, CB2 4HJ
MARKS, John Graham RESIGNED	Director	13 Oct 1992	01 Dec 1997	United Kingdom	September 1930	New Hall, Old Harlow, Essex, CM17 0JJ
SAUNDERS, Robert John Dowrick RESIGNED	Director	13 Oct 1992	31 Dec 1992		February 1950	23 Ashcroft Park, Cobham, Surrey, KT11 2DN
SCHROEDER, Peter Robin, Professor RESIGNED	Director	13 Oct 1992	01 Dec 1997		March 1939	Beck Hall Priestmans Lane, Thornton Dale, Pickering, North Yorkshire, YO18 7RT
WILLIAMSON, Alexander Noel David RESIGNED	Director	13 Oct 1992	07 Aug 1996		December 1933	3 Werneth Road, Woodley, Stockport, Cheshire, SK6 1HW

HILEY, James ACTIVE
Role: Secretary
Appointed on: 26 Sep 2014
Address: Randalls Road, Leatherhead, Surrey, KT22 7RY

SAMUEL, Michael John, Mr. ACTIVE
Role: Director
Appointed on: 08 Aug 2013
Country of Residence: England
Date of birth: January 1947
Address: Randalls Road, Leatherhead, Surrey, KT22 7RY

CROSER, William James RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 04 May 2006
Address: Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ

GARDNER, Michael RESIGNED
Role: Secretary
Appointed on: 09 Jan 1996
Resigned on: 31 Dec 2001
Address: 11 St Leonards Close, Watlington, Oxfordshire, OX9 5PQ

GORDON SMITH, Jonathan RESIGNED
Role: Secretary
Appointed on: 04 May 2006
Resigned on: 26 Sep 2014
Address: 169 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TG

QUINN, Brian Gerald RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 30 Apr 2004
Address: 10 Rydens Park, Walton On Thames, Surrey, KT12 3DP

ROSS, Eileen Anne RESIGNED
Role: Secretary
Appointed on: 13 Oct 1992
Resigned on: 09 Jan 1996
Address: 5 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW

BECKETT, Peter Charles RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 41 Russell Hill Road, Purley, Surrey, CR8 2LD

BERRYMAN, Paul Marcel, Prof. RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 09 Aug 2013
Country of Residence: England
Date of birth: November 1959
Address: Peartree Cottage, Cheriton, Alresford, Hampshire, SO24 0PW

BEVINGTON, John David RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 30 Oct 2007
Date of birth: March 1947
Address: Bramble Hill, Heath Way, East Horsley, Surrey, KT24 5ET

GARDNER, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Dec 2001
Date of birth: August 1948
Address: 11 St Leonards Close, Watlington, Oxfordshire, OX9 5PQ

KIERSTAN, Marek Piotr Jacek, Doctor RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 23 Feb 2000
Date of birth: July 1948
Address: 149 High Street, Sawston, Cambridge, CB2 4HJ

MARKS, John Graham RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 01 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1930
Address: New Hall, Old Harlow, Essex, CM17 0JJ

SAUNDERS, Robert John Dowrick RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 31 Dec 1992
Date of birth: February 1950
Address: 23 Ashcroft Park, Cobham, Surrey, KT11 2DN

SCHROEDER, Peter Robin, Professor RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 01 Dec 1997
Date of birth: March 1939
Address: Beck Hall Priestmans Lane, Thornton Dale, Pickering, North Yorkshire, YO18 7RT

WILLIAMSON, Alexander Noel David RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 07 Aug 1996
Date of birth: December 1933
Address: 3 Werneth Road, Woodley, Stockport, Cheshire, SK6 1HW

Filing history

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Charges

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