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Companies/02653755

Leighfisher U.K. Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jacobs One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121232234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
GR
Geoffrey RobertsCurrent secretary
Appointed 2023-08-21 · 3 yrs
+11 others
SM
Sally MilesCurrent director
Appointed 2021-08-11 · 5 yrs · Finance Director
+30 others
AL
Alexander LaneCurrent director
Appointed 2020-11-30 · 5 yrs · Business Executive
+16 others
Show 28 historical appointments
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
GD
Guy DouglasResigned director
Resigned 2019-06-03 · 2 yrs · Director
PS
Paul SeatonResigned director
Resigned 2018-09-05 · Director
TC
Tejender ChaudharyResigned secretary
Resigned 2018-05-23 · 4 yrs
JS
Jonathan ShattockResigned director
Resigned 2016-11-30 · 4 yrs · Solicitor
MU
Michael UdovicResigned secretary
Resigned 2011-04-13 · 4 yrs
LP
Leon PowerResigned director
Resigned 2007-11-12 · 9 yrs · Accountant
WB
William BroadfootResigned director
Resigned 2007-01-31 · Accountant
WM
William MarkleyResigned secretary
Resigned 2005-12-13 · 5 yrs
MN
Michael NorrisResigned secretary
Resigned 2005-09-27 · 12 yrs
WM
William MitchellResigned director
Resigned 2005-09-27 · 1 yr · Consulting Engineer
WW
William WallaceResigned director
Resigned 2004-01-23 · 1 yr · Consultant
MC
Mark CubittResigned directorResigned secretary
Resigned 2004-01-23 · 3 yrs · Accountant
SC
Stuart CloughResigned director
Resigned 2002-08-27 · 1 yr · Scientist
HT
Helen TurnpennyResigned directorResigned secretary
Resigned 2000-04-01 · 3 yrs · Therapist
JC
Jack CoughlanResigned secretaryResigned director
Resigned 1999-05-18 · Scientist
MD
Martin DavisResigned director
Resigned 1998-04-02 · 2 yrs · Scientist
AJ
Andrew JonasResigned director
Resigned 1998-04-02 · 1 yr · Business Development
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-10-14
CorpLondon Law Services LimitedResigned director
Resigned 1991-10-14
RB
Roger BamberResigned directorResigned secretary
Resigned 1991-10-14 · 6 yrs · Research Scientist
AT
Andrew TurnpennyResigned director
Resigned 1991-10-14 · 12 yrs · Research Scientist
PH
Peter HendersonResigned director
Resigned 1991-10-14 · 3 yrs · Research Scientist

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active