CompaniesInTheUK

LEAFIELD GROUP LIMITED

Company number 03553789 ·

Dissolved

5 officers / 8 resignations

MR David Alistair HORNER

Director
Correspondence address
15 Macaulay Buildings, Widcombe Hill, Bath, Somerset, BA2 6AT
Appointed
2008-05-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1959

MR JOHN ROBIN THISTLETHWAYTE

Director
Correspondence address
SORBROOK MANOR, ADDERBURY, BANBURY, OXFORD, OX17 3EG
Appointed
2008-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1935

MR MARK EDWARD THISTLETHWAYTE

Director
Correspondence address
FAIRFIELD HOUSE, EAST STREET, HAMBLEDON, WATERLOOVILLE, HAMPSHIRE, PO7 4RY
Appointed
2008-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR RONALD PRIESTLEY

Director
Correspondence address
LEA PARK MONKS LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9PH
Appointed
1999-04-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
FRANCE
Date of birth
November 1949

MR TIMOTHY JONATHAN CHAPPLE

Secretary
Correspondence address
10 ST MELLION CLOSE, MONKTON PARK, CHIPPENHAM, WILTSHIRE, SN15 3XN
Appointed
1998-10-02
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

MR TIMOTHY JONATHAN CHAPPLE

Director Resigned
Correspondence address
10 ST MELLION CLOSE, MONKTON PARK, CHIPPENHAM, WILTSHIRE, SN15 3XN
Appointed
1998-10-02
Resigned
2009-09-30
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

MICHAEL JOHN WHITTLES

Director Resigned
Correspondence address
MIDDLE BEAR, 57 HIGH STREET STANDON, WARE, HERTFORDSHIRE, SG11 1LA
Appointed
1998-08-27
Resigned
2008-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

JAMES BLOTT

Director Resigned
Correspondence address
THE REST, WEST STREET, HAMBLEDON, HAMPSHIRE, PO7 4RW
Appointed
1998-06-26
Resigned
2000-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1951

NIGEL JOHN FORSYTH

Secretary 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

NIGEL JOHN FORSYTH

Director Resigned
Correspondence address
AMBER HOUSE, THE GARDENS SION ROAD, BATH, BA1 2TJ
Appointed
1998-06-26
Resigned
2008-03-26
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
1998-06-26
Resigned
2008-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

E P S SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
50 STRATTON STREET, LONDON, W1X 6NX
Appointed
1998-04-27
Resigned
1998-06-26
Nationality
BRITISH

MIKJON LIMITED

Nominee Director Resigned Corporate
Correspondence address
50 STRATTON STREET, LONDON, W1X 5FL
Appointed
1998-04-27
Resigned
1998-06-26
Nationality
BRITISH