LEADENHALL WINE COMPANY LIMITED

163 Eversholt Street - First Floor, London, NW1 1BU
StatusDISSOLVED
Company No.01462476
CategoryPrivate Limited Company
Incorporated21 Nov 1979
Age44 years, 5 months, 25 days
JurisdictionEngland Wales
Dissolution11 Apr 2017
Years7 years, 1 month, 5 days

SUMMARY

LEADENHALL WINE COMPANY LIMITED is an dissolved private limited company with number 01462476. It was incorporated 44 years, 5 months, 25 days ago, on 21 November 1979 and it was dissolved 7 years, 1 month, 5 days ago, on 11 April 2017. The company address is 163 Eversholt Street - First Floor, London, NW1 1BU.



People

DOUBLEDAY, Timothy John

Director

Chief Financial Officer

ACTIVE

Assigned on 04 Jul 2014

Current time on role 9 years, 10 months, 12 days

RICHARDS, Stephen

Director

Director

ACTIVE

Assigned on 30 Apr 2014

Current time on role 10 years, 16 days

BUXTON SMITH, Maria Rita

Secretary

RESIGNED

Assigned on 03 Mar 2000

Resigned on 31 May 2002

Time on role 2 years, 2 months, 28 days

FENTON, Nicola Jane

Secretary

RESIGNED

Assigned on 20 Sep 1996

Resigned on 18 Dec 1997

Time on role 1 year, 2 months, 28 days

FRANKLIN, Robert Norman Carew

Secretary

RESIGNED

Assigned on 18 Dec 1997

Resigned on 03 Mar 2000

Time on role 2 years, 2 months, 16 days

MANSIGANI, Mohan

Secretary

Finance Director

RESIGNED

Assigned on 17 Jan 2005

Resigned on 31 Jul 2014

Time on role 9 years, 6 months, 14 days

MORLEY, Harry Michael Charles

Secretary

Director

RESIGNED

Assigned on 31 May 2002

Resigned on 17 Jan 2005

Time on role 2 years, 7 months, 17 days

BEKAY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on

Resigned on 20 Sep 1996

Time on role 27 years, 7 months, 26 days

BARBOUR, Niel Paterson

Director

Group Operation Director

RESIGNED

Assigned on 10 Aug 2000

Resigned on 31 May 2002

Time on role 1 year, 9 months, 21 days

DERKACH, John

Director

Ceo

RESIGNED

Assigned on 01 Aug 2012

Resigned on 30 Apr 2014

Time on role 1 year, 8 months, 29 days

JOHNSON, Michael Andrew

Director

Managing Director Chain Restau

RESIGNED

Assigned on 16 Oct 1998

Resigned on 30 Jul 2001

Time on role 2 years, 9 months, 14 days

JONES, Karen Elisabeth Dind

Director

Managing Director

RESIGNED

Assigned on

Resigned on 28 Aug 1998

Time on role 25 years, 8 months, 18 days

MANSIGANI, Mohan

Director

Finance Director

RESIGNED

Assigned on 17 Jan 2005

Resigned on 31 Jul 2014

Time on role 9 years, 6 months, 14 days

MANSIGANI, Mohan

Director

Finance Director

RESIGNED

Assigned on 10 Aug 2000

Resigned on 31 May 2002

Time on role 1 year, 9 months, 21 days

MORLEY, Harry Michael Charles

Director

Director

RESIGNED

Assigned on 31 May 2002

Resigned on 17 Jan 2005

Time on role 2 years, 7 months, 17 days

MYERS, Roger

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Dec 1997

Time on role 26 years, 5 months, 15 days

PARSONS, James

Director

Director

RESIGNED

Assigned on 17 Jan 2005

Resigned on 01 Aug 2012

Time on role 7 years, 6 months, 15 days

ROSS, Lewis Ian

Director

Chartered Accountant

RESIGNED

Assigned on 16 Sep 1993

Resigned on 02 Oct 1998

Time on role 5 years, 16 days

TURNER, Graham

Director

Chief Executive

RESIGNED

Assigned on 17 Jan 2005

Resigned on 01 Aug 2012

Time on role 7 years, 6 months, 15 days

WARNER, Sophie Jane

Director

Commercial Director

RESIGNED

Assigned on 20 Sep 1996

Resigned on 10 Aug 2000

Time on role 3 years, 10 months, 20 days

WILLIAMS, Gavin Laurence

Director

Director

RESIGNED

Assigned on 31 May 2002

Resigned on 17 Jan 2005

Time on role 2 years, 7 months, 17 days

WRIGHT, Nicholas David

Director

Finance Director

RESIGNED

Assigned on 30 Jul 2001

Resigned on 30 Nov 2001

Time on role 4 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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