CompaniesInTheUK

LEAFIELD ENGINEERING LIMITED

Company number 00634776 ·

Dissolved

4 officers / 22 resignations

Andrew Gregory LEWIS

Director
Correspondence address
Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Appointed
2017-01-19
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1971

Sarah Louise ELLARD

Director
Correspondence address
Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Appointed
2016-08-31
Occupation
Group Legal Director
Nationality
British
Country of residence
England
Date of birth
April 1970

MR MICHAEL JAMES FLOWERS

Director
Correspondence address
ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0LZ
Appointed
2014-07-24
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR STEVEN JOHN BOWERS

Director
Correspondence address
ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0ZN
Appointed
2014-06-26
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1973

MR MARK HARRY PAPWORTH

Director Resigned
Correspondence address
ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0ZN
Appointed
2012-11-05
Resigned
2014-07-24
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

MR MICHAEL JOHN HELME

Director Resigned
Correspondence address
CHEMRING HOUSE 1500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AF
Appointed
2006-02-01
Resigned
2013-05-31
Occupation
PROFESSIONAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

DR DAVID JOHN PRICE

Director Resigned
Correspondence address
CHEMRING HOUSE 1500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AF
Appointed
2006-01-31
Resigned
2012-11-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

MR Paul Adrian RAYNER

Director Resigned
Correspondence address
Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Appointed
2006-01-31
Resigned
2012-07-31
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1961

CECIL JOHN CARPENTER

Director Resigned
Correspondence address
ZION HILL COTTAGE, CLAPTON, BATH, BA3 4DZ
Appointed
2004-04-06
Resigned
2006-01-31
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
December 1950

DAVID STEPHEN EDWARDS

Secretary Resigned
Correspondence address
92 ST AUSTELL WAY, PENZANCE DRIVE, SWINDON, WILTSHIRE, SN2 2DG
Appointed
1999-04-07
Resigned
2006-01-31
Nationality
BRITISH
Date of birth
October 1960

MR STEPHEN WILLIAM WOODS

Director Resigned
Correspondence address
1 SILVER STREET, GASTARD, CORSHAM, WILTSHIRE, SN13 9PY
Appointed
1999-04-06
Resigned
2006-01-31
Occupation
OPERATIONS DIRECTOR
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
November 1956

MR BRIAN HORACE MEREDITH

Director Resigned
Correspondence address
20A THE STREET, BROUGHTON GIFFORD, MELKSHAM, WILTSHIRE, SN12 8PW
Appointed
1999-04-06
Resigned
2006-01-31
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH
Date of birth
March 1941

DAVID STEPHEN EDWARDS

Director Resigned
Correspondence address
92 ST AUSTELL WAY, PENZANCE DRIVE, SWINDON, WILTSHIRE, SN2 2DG
Appointed
1999-04-06
Resigned
2006-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1960

THE RT HON LORD ARCHIBALD GAVIN HAMILTON OF EPSOM

Director Resigned
Correspondence address
14 TUFTON COURT, TUFTON STREET TUFTON, LONDON, SW1P 3QH
Appointed
1999-02-26
Resigned
2006-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1941

TIMOTHY JONATHAN CHAPPLE

Director Resigned
Correspondence address
18 ROGER BECK WAY, SKETTY, SWANSEA, SA2 0JF
Appointed
1998-10-02
Resigned
1999-04-07
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
January 1959

TIMOTHY JONATHAN CHAPPLE

Secretary Resigned
Correspondence address
18 ROGER BECK WAY, SKETTY, SWANSEA, SA2 0JF
Appointed
1998-10-02
Resigned
1999-04-07
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
January 1959

NIGEL JOHN FORSYTH

Secretary Resigned
Correspondence address
PARK FARM BARN, HAMBLEDON, HAMPSHIRE, PO7 4SB
Appointed
1998-06-26
Resigned
1999-04-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1944

JAMES BLOTT

Director Resigned
Correspondence address
THE REST, WEST STREET, HAMBLEDON, HAMPSHIRE, PO7 4RW
Appointed
1998-06-26
Resigned
2000-09-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1951

NIGEL JOHN FORSYTH

Director Resigned
Correspondence address
PARK FARM BARN, HAMBLEDON, HAMPSHIRE, PO7 4SB
Appointed
1998-06-26
Resigned
1998-10-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1944

ROBERT ALEXANDER DYKE

Director Resigned
Correspondence address
GROVE FARM 156 WINSLEY ROAD, BRADFORD ON AVON, WILTSHIRE, BA15 1PA
Appointed
1997-01-01
Resigned
2009-02-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

THE RIGHT HONOURABLE SIR ARCHIBALD GAVIN HAMILTON

Director Resigned
Correspondence address
SNOWDENHAM HOUSE, SNOWDENHAM LANE BRAMLEY, GUILDFORD, SURREY, GU5 0DB
Appointed
1996-08-01
Resigned
1998-06-24
Occupation
NON EXECUTIVE DIR
Nationality
BRITISH
Date of birth
December 1941

STEPHEN ARTHUR WHADCOCK

Secretary Resigned
Correspondence address
75 NURSTEED ROAD, DEVIZES, WILTSHIRE, SN10 3AJ
Appointed
1991-12-31
Resigned
1998-06-26
Nationality
BRITISH
Date of birth
March 1954

RICHARD LESLIE TONGE

Director Resigned
Correspondence address
4 TRIMNELLS, COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8EP
Appointed
1991-12-31
Resigned
1998-06-26
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1942

STEPHEN ARTHUR WHADCOCK

Director Resigned
Correspondence address
75 NURSTEED ROAD, DEVIZES, WILTSHIRE, SN10 3AJ
Appointed
1991-12-31
Resigned
1998-06-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1954

KENNETH EDWARD JACOMB

Director Resigned
Correspondence address
HOLLY TREE FARM, SANDY LANE, CHIPPENHAM, WILTSHIRE, SN12 2QB
Appointed
1991-12-31
Resigned
1997-01-13
Occupation
ENGINEERING AND MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
January 1936

PETER AUSTIN DODS MUNRO

Director Resigned
Correspondence address
THE WING, SELWOOD LODGE LEYS LANE, FROME, SOMERSET, BA11 2JX
Appointed
1991-12-31
Resigned
1998-06-26
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Date of birth
February 1944