CompaniesInTheUK

LEAR GROUP LIMITED

Company number 03503951 ·

Dissolved

8 officers / 8 resignations

THOMAS JOSEPH PEARMAN

Secretary
Correspondence address
3RD FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Appointed
2012-06-07
Nationality
NATIONALITY UNKNOWN

CHARLES ANTHONY ALCOCK

Director
Correspondence address
3RD FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Appointed
2012-06-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR RICHARD MARTIN HAMLTON CROFT-SHARLAND

Director
Correspondence address
3RD FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Appointed
2012-06-07
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

John Andrew JENKINS

Director
Correspondence address
3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Appointed
2012-06-07
Nationality
British
Country of residence
England
Date of birth
October 1955

MS TERESA LAURA HARRIET GILCHRIST

Director
Correspondence address
3RD FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Appointed
2012-06-07
Occupation
REAL ESTATE INVESTMENT MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MATTHEW MACKENZIE CHEYNE

Director
Correspondence address
3RD FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Appointed
2012-06-07
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
SCOTLAND

MR THOMAS JOSEPH PEARMAN

Director
Correspondence address
3RD FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Appointed
2012-06-07
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HUGH MACPHERSON CAMERON FRASER

Director
Correspondence address
3RD FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Appointed
2012-06-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NETHERLANDS

ANDREW PETER SMITH

Director Resigned
Correspondence address
28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Appointed
2002-09-11
Resigned
2012-06-07
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UK

SHARON LESLEY LAWRENCE

Director Resigned
Correspondence address
28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Appointed
2002-09-11
Resigned
2011-03-07
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CARL BRENDAN COOPER

Director Resigned
Correspondence address
28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Appointed
2002-09-11
Resigned
2012-03-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KEELEX CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Appointed
2000-10-20
Resigned
2002-09-11
Occupation
CORPORATE BODY
Nationality
BRITISH

CARL BRENDAN COOPER

Secretary Resigned
Correspondence address
28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Appointed
1998-06-17
Resigned
2012-03-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KEVIN COLIN STEVENS

Director Resigned
Correspondence address
8 DUKES MEWS, LONDON, W1H 3ET
Appointed
1998-06-17
Resigned
2007-05-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

KEELEX CORPORATE SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Appointed
1998-02-04
Resigned
1998-06-17
Nationality
BRITISH

KEELEX FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Appointed
1998-02-04
Resigned
1998-06-17
Nationality
BRITISH