LEONARD HULL INTERNATIONAL LIMITED

Company summary

Company number: 03538588
Status: DISSOLVED
Incorporated / age: 1 April 199812 years
Registered office: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:01 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
Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Nature of business
Non-trading company
Previous company names
LEONARD HULL INTERNATIONAL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Andrew Charles ACTIVE	Secretary	02 Oct 2007				41 Laxley Close, London, SE5 0YP
BAINES, Jonathan Fitzroy Talbot ACTIVE	Director	15 Sep 2009		Uk	November 1949	1, Pembroke Cottages, Edwards Square, London, W8 6PF
SEALY, John Marcus, Mr. ACTIVE	Director	11 Jan 2006		United Kingdom	August 1968	Flat 1, 9 Bushwood Wanstead, London, E11 3AY
GRIFFITHS, Rhod RESIGNED	Secretary	26 Mar 2002	06 Apr 2004			Saunton 9 The Squires, Childswickham, Broadway, WR12 7QQ
GROUND, Mark George RESIGNED	Secretary	06 Apr 2004	02 Oct 2007			Lyric House, 60 Waldermar Avenue, London, SW6 5NA
KELLY, Fiona Jemima RESIGNED	Secretary	01 Apr 1998	21 Sep 2000			40 Mavelstone Road, Bromley, Kent, BR1 2PB
STONE, Marie-Clare RESIGNED	Secretary	21 Sep 2000	26 Mar 2002			2 Balfern Grove, London, W4 2JX
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Apr 1998	01 Apr 1998			120 East Road, London, N1 6AA
GROUND, Mark George RESIGNED	Director	06 Apr 2004	02 Oct 2007	United Kingdom	October 1970	Lyric House, 60 Waldermar Avenue, London, SW6 5NA
HAGUE, Ffion Llywelyn RESIGNED	Director	28 Feb 2000	11 Sep 2002	United Kingdom	February 1968	Maire House, Brough Park, Richmond, North Yorkshire, DL10 7PJ
HOCTER, Angela RESIGNED	Director	24 May 1999	23 Apr 2003		January 1964	17 Amesbury Road, Bromley, Kent, BR1 2QJ
HULL, Andrew Terence RESIGNED	Director	19 Mar 2002	06 Apr 2004		April 1957	Yew Tree House, Bainton Road, Bucknell, Oxfordshire, OX27 7LT
KELLY, Fiona Jemima RESIGNED	Director	01 Apr 1998	21 Sep 2000	England	November 1959	40 Mavelstone Road, Bromley, Kent, BR1 2PB
LAWRENCE, Stephen Francis RESIGNED	Director	06 Apr 2004	14 Oct 2004	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
LEONARD, Carol Jessica RESIGNED	Director	01 Apr 1998	06 Apr 2004	United Kingdom	July 1958	Yew Tree House, Bucknell, Oxfordshire, OX27 7LT
MENZIES, Ian Colin Stewart RESIGNED	Director	28 Jun 1999	31 Oct 2001	England	July 1953	Hempstead Oast Hempstead Farm, Hempstead Road, Uckfield, East Sussex, TN22 3DL
MERRY, Christopher James RESIGNED	Director	06 Apr 2004	20 Oct 2006	England	June 1961	Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
PIPER, Allan Jeffrey RESIGNED	Director	16 Aug 1999	24 Mar 2000		September 1949	27 Bourne Street, London, SW1W 8JJ
SOLOMON, Harry, Sir RESIGNED	Director	01 Apr 1998	19 Mar 2002	England	March 1937	Hillsdown House, 32 Hampstead High Street, London, NW3 1QD
STONE, Marie Clare RESIGNED	Director	27 Apr 2001	26 Mar 2002		January 1960	2 Balfern Grove, London, W4 2JX
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	01 Apr 1998	01 Apr 1998			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Director	01 Apr 1998	01 Apr 1998			120 East Road, London, N1 6AA

SPENCER, Andrew Charles ACTIVE
Role: Secretary
Appointed on: 02 Oct 2007
Address: 41 Laxley Close, London, SE5 0YP

BAINES, Jonathan Fitzroy Talbot ACTIVE
Role: Director
Appointed on: 15 Sep 2009
Country of Residence: Uk
Date of birth: November 1949
Address: 1, Pembroke Cottages, Edwards Square, London, W8 6PF

SEALY, John Marcus, Mr. ACTIVE
Role: Director
Appointed on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY

GRIFFITHS, Rhod RESIGNED
Role: Secretary
Appointed on: 26 Mar 2002
Resigned on: 06 Apr 2004
Address: Saunton 9 The Squires, Childswickham, Broadway, WR12 7QQ

GROUND, Mark George RESIGNED
Role: Secretary
Appointed on: 06 Apr 2004
Resigned on: 02 Oct 2007
Address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA

KELLY, Fiona Jemima RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 21 Sep 2000
Address: 40 Mavelstone Road, Bromley, Kent, BR1 2PB

STONE, Marie-Clare RESIGNED
Role: Secretary
Appointed on: 21 Sep 2000
Resigned on: 26 Mar 2002
Address: 2 Balfern Grove, London, W4 2JX

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1998
Address: 120 East Road, London, N1 6AA

GROUND, Mark George RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA

HAGUE, Ffion Llywelyn RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 11 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Maire House, Brough Park, Richmond, North Yorkshire, DL10 7PJ

HOCTER, Angela RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 23 Apr 2003
Date of birth: January 1964
Address: 17 Amesbury Road, Bromley, Kent, BR1 2QJ

HULL, Andrew Terence RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 06 Apr 2004
Date of birth: April 1957
Address: Yew Tree House, Bainton Road, Bucknell, Oxfordshire, OX27 7LT

KELLY, Fiona Jemima RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 21 Sep 2000
Country of Residence: England
Date of birth: November 1959
Address: 40 Mavelstone Road, Bromley, Kent, BR1 2PB

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 14 Oct 2004
Country of Residence: Uk
Date of birth: March 1957
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

LEONARD, Carol Jessica RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Yew Tree House, Bucknell, Oxfordshire, OX27 7LT

MENZIES, Ian Colin Stewart RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: July 1953
Address: Hempstead Oast Hempstead Farm, Hempstead Road, Uckfield, East Sussex, TN22 3DL

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 20 Oct 2006
Country of Residence: England
Date of birth: June 1961
Address: Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY