Cross Check

THE LEEDS PARTNERSHIP LIMITED

Company Number

02467164

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

PARKES, David Stanley

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom

GREEN, David Alexander

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
United Kingdom

REASON, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

FERGUSON, Iain Donald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

LYNE, Sarah Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Abelia Close West End Woking Surrey GU24 9PG

BLACK, Terence Robert William

Date of Birth
Role
Resigned
Director
Occupation
Treasurer Structured Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Old Dock Close Richmond Surrey TW9 3BL

CARROLL, Stuart Paul

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Farmhouse Binsted Alton Hampshire GU34 4PB

DEIGMAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR
Country of Residence
United Kingdom

EMSON, Colin Jack

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Albemarle Street London W1X 3FA
Country of Residence
England

FERGUSON, Iain Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR
Country of Residence
United Kingdom

FERGUSON, Jakes David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stable House Eastbury Hungerford Berkshire

HOLDING, Ann-Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

MURRAY, Nicholas Stuart Granville

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House 51 Oxshott Way Cobham Surrey KT11 2RU
Country of Residence
United Kingdom

PARKES, David Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

PRICE, Humphrey James Montgomery

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Deaks Deaks Lane Cuckfield West Sussex RH17 5JA
Country of Residence
Uk

WHITE, Robert Glanville

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor Frics
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Killieser Avenue Streatham Hill London SW2 4NT
Country of Residence
United Kingdom

Bae Systems Properties Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom