CompaniesInTheUK

LEADING TECHNOLOGY DEVELOPMENTS LTD

Company number 06809495 ·

Dissolved

0 officers / 15 resignations

Peter BARDENFLETH-HANSEN

Director Resigned
Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Appointed
2024-06-12
Resigned
2025-08-04
Nationality
Danish
Country of residence
Denmark
Date of birth
March 1970

Peter TIERNEY

Director Resigned
Correspondence address
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England, BD16 1PY
Appointed
2022-08-11
Resigned
2024-08-29
Nationality
British
Country of residence
England
Date of birth
March 1968

Christopher THEIS

Director Resigned
Correspondence address
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England, BD16 1PY
Appointed
2022-04-08
Resigned
2022-07-01
Nationality
British
Country of residence
England
Date of birth
September 1959

John Frame ALLARDYCE

Director Resigned
Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Appointed
2022-04-08
Resigned
2025-08-04
Nationality
British
Country of residence
Scotland
Date of birth
May 1982

Xin LIU

Director Resigned
Correspondence address
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Appointed
2015-10-30
Resigned
2020-04-03
Nationality
British
Country of residence
Wales
Date of birth
November 1982

MR Martin Hugh BOUGHTWOOD

Director Resigned
Correspondence address
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England, BD16 1PY
Appointed
2015-02-16
Resigned
2024-06-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1954

Xin LIU

Secretary Resigned
Correspondence address
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England, BD16 1PY
Appointed
2014-07-11
Resigned
2025-03-31

MR Roger Harry GABRIEL

Director Resigned
Correspondence address
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ
Appointed
2014-03-31
Resigned
2022-04-08
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1984

Karen Marie SMITH

Director Resigned
Correspondence address
The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN
Appointed
2014-03-31
Resigned
2015-01-31
Nationality
British
Country of residence
Wales
Date of birth
April 1963

MR Graham Edward WELLER

Director Resigned
Correspondence address
The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN
Appointed
2014-03-31
Resigned
2015-10-30
Nationality
British
Country of residence
England
Date of birth
April 1950

MR Trevor GABRIEL

Director Resigned
Correspondence address
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England, BD16 1PY
Appointed
2014-03-31
Resigned
2022-04-08
Nationality
British
Country of residence
Monaco
Date of birth
September 1947

Martin Hugh BOUGHTWOOD

Director Resigned
Correspondence address
The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, Wales, CF11 0SN
Appointed
2012-03-31
Resigned
2014-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1954

MR MARTIN HUGH BOUGHTWOOD

Director Resigned
Correspondence address
THE COUNTING HOUSE CELTIC GATEWAY, DUNLEAVY DRIVE, CARDIFF, WALES, CF11 0SN
Appointed
2012-03-31
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
April 1954

MRS Denise Frances BOUGHTWOOD

Director Resigned
Correspondence address
Great Barn Pentrepoeth Road, Rhiwderin, Newport, Gwent, Wales, NP10 8RT
Appointed
2009-02-04
Resigned
2012-03-31
Nationality
British
Country of residence
Wales
Date of birth
May 1954

JORDAN COMPANY SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
Appointed
2009-02-04
Resigned
2011-02-04