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Williams Lea Group Limited (No: 01627560)

Address: DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB, ENGLAND

Status: Active

Incorporated: 04-Jul-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: RICHARD HANKS ( DOB: May-1964   From: Jul-2022  )

Current Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966   From: Dec-2017   To: Dec-2017  )

Current Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966   From: Dec-2017  )

Current Director: NICHOLAS MORGAN ( DOB: Nov-1975   From: Sep-2022  )

Current Director: DENISE MARY REID ( DOB: Apr-1966   From: Sep-2023  )

Resigned Director: FRANK AGHOGHOVBIA ( DOB: Jun-1964   From: Sep-2019   To: Sep-2023  )

Resigned Director: FRANK APPEL ( DOB: Jul-1961   From: Sep-2007   To: May-2008  )

Resigned Director: THOMAS BARRY ( DOB: Aug-1958   From: Nov-2000   To: Jan-2002  )

Resigned Director: JUSTIN GLENN BARTON ( DOB: Apr-1963   From: Oct-1995   To: Aug-2006  )

Resigned Director: ELIZABETH MARGARET CATCHPOLE ( DOB: Mar-1965   From: Oct-2004   To: Mar-2006  )

Resigned Director: RICHARD STANLEY COWARD ( DOB: Jun-1974   From: Aug-2015   To: Mar-2018  )

Resigned Director: CONOR JAMES DAVEY ( DOB: Apr-1966   From: May-2003   To: Aug-2006  )

Resigned Director: CONOR JAMES DAVEY ( DOB: Apr-1966   From: Apr-2012   To: May-2013  )

Resigned Director: STEPHEN JAMES DAVIDSON ( DOB: Jul-1955   From: May-2002   To: Mar-2006  )

Resigned Director: BRUCE ALLAN EDWARDS ( DOB: Apr-1955   From: May-2008   To: May-2014  )

Resigned Director: DANIEL ROBIN ELLERTON ( DOB: Dec-1967   From: May-2014   To: Feb-2017  )

Resigned Director: JUERGEN GERDES ( DOB: Sep-1964   From: Aug-2006   To: Sep-2007  )

Resigned Director: PAUL HARRY GRAHAM ( DOB: Nov-1961   From: Apr-2012   To: May-2013  )

Resigned Director: TIMOTHY PHILIP GRIFFITHS ( DOB: Sep-1960   From: Feb-1993   To: Mar-2012  )

Resigned Director: JEREMY HAMILTON HOOK ( DOB: Jul-1964   From: Feb-2022   To: Sep-2022  )

Resigned Director: KATHERINE CHRISTINA MARY INNES KER ( DOB: May-1960   From: Feb-2002   To: Mar-2006  )

Resigned Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966   From: Dec-2017   To: Dec-2021  )

Resigned Director: KLAUS MICHAEL KNAPPIK ( DOB: Apr-1947   From: Mar-2006   To: May-2007  )

Resigned Director: ANGELA CLAIRE LANE ( DOB: Jun-1962   From: Feb-2004   To: Mar-2006  )

Resigned Director: JUERGEN LANGE ( DOB: Jun-1947   From: Aug-2006   To: May-2008  )

Resigned Director: CHRISTOPHER LEVERICK ( DOB: Jul-1962   From: Jul-2000   To: Jan-2002  )

Resigned Director: BRIAN ROBERT MACKIE ( DOB: Dec-1959   From: Mar-2018   To: Oct-2018  )

Resigned Director: ROSEMARY ANNE MC VEY ( DOB: Dec-1963   From: Jan-1997   To: Jan-2002  )

Resigned Director: GARY ALFRED MCGAGHEY ( DOB: May-1968   From: Mar-2022   To: Jul-2023  )

Resigned Director: GEORGE MEECHAN ( DOB: Feb-1958   From: May-2008   To: Jan-2017  )

Resigned Director: JOHN MARIO FASKALLY PADOVAN ( DOB: May-1938   From: Aug-1992   To: Oct-2004  )

Resigned Director: HANS DIETER PETRAM ( DOB: Apr-1943   From: Aug-2006   To: Jun-2007  )

Resigned Director: PHILIP SADLER ( DOB: Jan-1930   From: Feb-1993   To: Jun-1999  )

Resigned Director: STUART ST PIERRE SLATTER ( DOB: Mar-1945   From: Mar-1999   To: Jan-2002  )

Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969   From: Oct-2018   To: Sep-2019  )

Resigned Director: GREVILLE DOUGLAS SPRATT ( DOB: May-1927   From: Feb-1993   To: Sep-1996  )

Resigned Director: CHRISTOPHER TIMOTHY MILES TOULSON CLARKE ( DOB: Apr-1964   From: Oct-1995   To: Aug-2006  )

Resigned Director: STUART DUDLEY TROOD ( DOB: Jan-1968   From: Apr-2012   To: Nov-2017  )

Resigned Director: ROBERT MALCOLM WALKER ( DOB: Feb-1945   From: Mar-2005   To: Dec-2008  )

Resigned Director: ERNST GUNTER WALLASCHEK ( DOB: Oct-1952   From: Mar-2006   To: Aug-2006  )

Resigned Director: ANTHONY GRAHAM WILLIAMS ( DOB: May-1928   From: Feb-1993   To: Mar-2006  )

Resigned Director: PHILIP GRAHAM WILLIAMS ( DOB: Aug-1958   From: Feb-1993   To: Oct-1993  )

Resigned Director: SEAN MOUNTFORD GRAHAM WILLIAMS ( DOB: Jun-1963   From: Feb-1993   To: Mar-2006  )

Resigned Director: MADELEINE WILLIAMS ( DOB: May-1965   From: Oct-1995   To: Jan-2002  )

Resigned Secretary: JUSTIN GLENN BARTON ( DOB: Apr-1963   From: Feb-1995   To: Jul-2000  )

Resigned Secretary: WILLIAM GRANT DUNCAN ( DOB: Aug-1973   From: Jan-2005   To: Dec-2013  )

Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED (   From: Jan-2014   To: Nov-2015  )

Resigned Secretary: CHRISTOPHER LEVERICK ( DOB: Jul-1962   From: Jul-2000   To: Mar-2004  )

Resigned Secretary: JANE LI (   From: Nov-2015   To: Nov-2017  )

Resigned Secretary: SEAN MOUNTFORD GRAHAM WILLIAMS ( DOB: Jun-1963   From: Dec-1993   To: Feb-1995  )

Persons of Significant Control:

Williams Lea Holdings Limited, 55 Wells Street, London, W1A 3AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-11-01)

Williams Lea Holdings Limited, 55 Wells Street, London, W1A 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Wertheimer Uk Limited, Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England: Ownership of shares – 75% or more (Notified: 2021-11-01)

Mr Daniel Robin Ellerton, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-02-24)

Mr David Nicholas Kassler, 86 Lowther Road, London, SW13 9NW, England: Has significant influence or control (Notified: 2017-12-01, Ceased: 2017-12-01)

Mr Stuart Dudley Trood, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-30)

Mr Richard Stanley Coward, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-15)

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