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LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED

Company number 06009110

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Officers: 14 officers / 10 resignations

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role
Secretary
Appointed on
10 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5322525

BALDRY, Carl Steven

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role
Director
Date of birth
July 1966
Appointed on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role
Director
Appointed on
19 January 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role
Director
Appointed on
19 January 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5710730

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
19 January 2007
Resigned on
23 September 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 November 2006
Resigned on
19 January 2007

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
23 September 2009
Resigned on
10 December 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06902863

BAKER, David Ross

Correspondence address
Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 2008
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

BENFORD, Colin Arthur

Correspondence address
4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 July 2014
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Administrator

BENFORD, Colin Arthur

Correspondence address
4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 July 2011
Resigned on
12 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Administrator

GLENDENNING, Paul

Correspondence address
4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 June 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 November 2006
Resigned on
19 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 November 2006
Resigned on
19 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PCSL SERVICES NO. 1 LIMITED

Correspondence address
9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Appointed on
19 January 2007
Resigned on
5 May 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03716148