LEOPOLD JOSEPH HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LEOPOLD JOSEPH HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LEOPOLD JOSEPH HOLDINGS LIMITED was incorporated 60 years ago on 09/07/1963 and has the registered number: 00766959. The accounts status is FULL.
LEOPOLD JOSEPH HOLDINGS LIMITED was incorporated 60 years ago on 09/07/1963 and has the registered number: 00766959. The accounts status is FULL.
LEOPOLD JOSEPH HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
TWO SNOWHILL
BIRMINGHAM
B4 6GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JAYNE DOREEN ALMOND | Nov 1957 | British | Director | 2017-01-06 | CURRENT |
| MR TIM BROOKE THOM | Sep 1950 | British | Director | 2017-01-06 | CURRENT |
| MRS ALPA BHAKTA | Mar 1972 | British | Director | 2017-01-06 | CURRENT |
| MR RICHARD SAUNDERS | Jul 1969 | British | Director | 2017-01-06 | CURRENT |
| ALAN ROSS THOMPSON | Oct 1947 | Usa | Director | 2004-04-02 UNTIL 2010-02-28 | RESIGNED |
| MARK NOEL FOSTER ROBINSON | Dec 1946 | British | Director | 1994-09-08 UNTIL 1995-10-02 | RESIGNED |
| MR JOHN ROBERTSON WRIGHT | Sep 1941 | British | Director | 2004-04-02 UNTIL 2014-11-18 | RESIGNED |
| FRANCIS JOHN WEBSTER | Jan 1947 | British | Director | 1995-10-02 UNTIL 1997-09-09 | RESIGNED |
| SIR ADAM NICHOLAS RIDLEY | May 1942 | British | Director | 1998-01-01 UNTIL 2004-04-26 | RESIGNED |
| MR PAUL ANTHONY TURTLE | May 1948 | British | Director | 2004-04-02 UNTIL 2006-12-31 | RESIGNED |
| DR JAMES AUSTIN CHARLES KING | Oct 1938 | British | Director | 2004-04-02 UNTIL 2011-08-26 | RESIGNED |
| MR MICHAEL FRANCIS QUICKE | Nov 1956 | British | Director | RESIGNED | |
| MR BRADFORD BURNETT KOPP | Nov 1951 | U. S. Citizen | Director | 2010-04-13 UNTIL 2012-08-31 | RESIGNED |
| WARWICK RICHARD JONES | Feb 1951 | British | Director | 2002-04-01 UNTIL 2004-06-30 | RESIGNED |
| MICHAEL JOHN CARLISLE LADENBURG | Feb 1945 | British | Director | 2003-04-01 UNTIL 2004-06-30 | RESIGNED |
| MR DOUGLAS PATERSON | Oct 1943 | British | Director | 2014-12-11 UNTIL 2017-01-18 | RESIGNED |
| MR CONOR O'DEA | Mar 1959 | Irish | Director | 2014-12-11 UNTIL 2017-01-18 | RESIGNED |
| MR CAMERON MARR | Mar 1962 | British | Director | 2016-04-19 UNTIL 2016-11-30 | RESIGNED |
| NOEL MITCHELL ROUMIEU CROSSE | British | Secretary | 2004-08-25 UNTIL 2009-11-30 | RESIGNED | |
| MR RICHARD WILLIAM WALSH | Apr 1944 | British | Secretary | RESIGNED | |
| MR RAYMOND ADAMS SYKES | Jan 1958 | British | Director | 2009-07-14 UNTIL 2014-12-31 | RESIGNED |
| ROBIN ARTHUR ELIDYR HERBERT | Mar 1934 | British | Director | RESIGNED | |
| MR MARTIN STUART HENDERSON | Jun 1943 | British | Director | 2004-04-02 UNTIL 2007-02-28 | RESIGNED |
| LORD PETER WYNFORD INNES REES | Dec 1926 | British | Director | RESIGNED | |
| MR CHARLES GREGORY | Apr 1959 | British | Director | 2015-07-08 UNTIL 2016-01-15 | RESIGNED |
| GEORGE JOHN BOGUCKI | Jul 1956 | British | Director | 2006-12-07 UNTIL 2010-06-30 | RESIGNED |
| ARTHUR THOMAS BOOTH | Sep 1935 | British | Director | RESIGNED | |
| GRAHAM CORBY BROOKS | Apr 1940 | British | Director | 2004-04-02 UNTIL 2009-06-30 | RESIGNED |
| SIR GEORGE BLUNDEN | Dec 1922 | British | Director | RESIGNED | |
| MR NIGEL JAMES CUBITT BUCHANAN | Nov 1943 | British | Director | 2001-11-14 UNTIL 2014-11-18 | RESIGNED |
| MR JONATHAN PHILIP CHARKHAM | Oct 1930 | British | Director | 1994-06-30 UNTIL 2002-09-12 | RESIGNED |
| MR TREVOR ROLAND GANDER | Aug 1957 | British | Director | 2014-12-11 UNTIL 2017-01-18 | RESIGNED |
| DAVID MARK GEORGE FLETCHER | May 1956 | British | Director | RESIGNED | |
| MR JOHN CHRISTOPHER EMMETT | Mar 1952 | British | Director | 2001-04-01 UNTIL 2002-09-10 | RESIGNED |
| MR DESMOND SHANE SPENCER CHICHESTER | Apr 1948 | British | Director | 2001-04-01 UNTIL 2005-11-16 | RESIGNED |
| MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | 1995-10-02 UNTIL 2004-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Butterfield Holdings [Uk] Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |