Williams Lea International Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedWilliams Lea Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126499148Show 5 ceased records
PO
Mr Paul Richard OldfieldIndividual
Significant influence or control
Notified 2017-05-08 · Ceased 2018-04-16
Source record 129392831Williams Lea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129486541ST
Mr Stuart Dudley TroodIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-30
Source record 129620732AL
Ms Andrea LattimoreIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-08
Source record 133355842RC
Mr Richard Stanley CowardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-15
Source record 133355857People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalEH
Eric HessCurrent director
Appointed 2025-01-31 · 1 yr · Director
EW+6 others
Erin WigginsCurrent director
Appointed 2024-09-02 · 2 yrs · General Counsel Global Head Of Legal & C
Show 29 historical appointments
RH
Richard HanksResigned director
Resigned 2022-07-28 · 2 yrs · Chief Financial Officer
GM
Gary McgagheyResigned director
Resigned 2020-06-30 · 3 yrs · Chief Financial Officer
MS
Mark SmithResigned director
Resigned 2019-09-24 · Director
JH
Jeremy HookResigned director
Resigned 2019-08-06 · 3 yrs · Director
JS
Jonathan Simpson DentResigned director
Resigned 2018-04-01 · 1 yr · Director
PO
Paul OldfieldResigned director
Resigned 2017-05-08 · Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 2 yrs
RC
Richard CowardResigned director
Resigned 2015-08-04 · 2 yrs · Cfo
AL
Andrea LattimoreResigned director
Resigned 2014-08-06 · 2 yrs · Risk Director
SN
Stephen NunnResigned director
Resigned 2013-05-31 · 1 yr · None
CD
Conor DaveyResigned director
Resigned 2012-03-30 · 1 yr · Director
ST
Stuart TroodResigned director
Resigned 2011-12-01 · 5 yrs · Chief Financial Officer
WD
William DuncanResigned secretary
Resigned 2005-01-28 · 8 yrs · Secretary
JB
Resigned 2004-03-31 · Group Finance Director
CL
Christopher LeverickResigned secretary
Resigned 2001-09-11 · 2 yrs
CL
Christopher LeverickResigned director
Resigned 2001-04-30 · 2 yrs · Finance Director
KO
Kevin O ConnellResigned secretary
Resigned 2000-12-18
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 1996-12-31 · 3 yrs
PD
Resigned 1995-02-24 · 1 yr
SW
Sean WilliamsResigned secretary
Resigned 1992-12-31 · 2 yrs · Company Director
AW
Anthony WilliamsResigned director
Resigned 1992-07-14 · 15 yrs · Company Director
DR
David RossResigned secretary
Resigned 1992-01-30
TG
Timothy GriffithsResigned director
Resigned 1992-01-30 · 20 yrs · Company Director
PW
Philip WilliamsResigned director
Resigned 1992-01-30 · 1 yr · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1992-01-29
CorpYork Place Company Nominees LimitedResigned director
Resigned 1992-01-29
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active