* director search - Leslie Macleod-Miller - kompany

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leslie macleod-miller

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MACLEOD-MILLER, Leslie William
Nationality: Australian
Address: W2 2PJ, England

LM CONSULTANTS LIMITED
09050186
LIVE
Date Incorporated:

LMM PROPERTY INVESTMENTS LIMITED
09050150
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

TALENT UNLIMITED LIMITED
07134863
LIVE
Date Incorporated:

GOKMEN, Ismail Hakki
Director - Active
Appointed: 2010-02-12

MAXTON, Canan Feryal
Director - Active
Appointed: 2010-01-25

THE MOZARTISTS
03361716
LIVE
Date Incorporated:

CHALLEN, David John
Director - Active
Appointed: 2008-04-08

KOUKIS, George
Director - Resigned
Appointed: 2009-07-15
Resigned: 2024-02-21

VERMEIR, Raphael
Director - Active
Appointed: 2006-01-04

BOAS, John Robert Sotheby
Director - Resigned
Appointed: 2001-12-03
Resigned: 2013-12-18

BOWN, Christopher Michael
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-02-09

CUTHBERTSON, Richard
Director - Resigned
Appointed: 1998-03-23
Resigned: 2002-06-01

ELDREDGE, Jeffrey Ernest
Director - Resigned
Appointed: 2003-09-23
Resigned: 2020-04-23

ELLIS, Vernon James, Sir
Director - Resigned
Appointed: 1997-04-28
Resigned: 2009-07-15

HOARE, Michael Rollo
Director - Resigned
Appointed: 1998-09-17
Resigned: 2001-11-25

HODSON, Daniel Houghton
Director - Resigned
Appointed: 1998-03-23
Resigned: 2005-03-31

LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood
Director - Resigned
Appointed: 1997-04-28
Resigned: 2004-12-22

MCCANN, Merlyn Clare
Director - Resigned
Appointed: 2004-11-25
Resigned: 2011-07-21

METHERELL, Julian Richard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2005-04-09

MITCHELL-INNES, Samuel Gilbert
Director - Resigned
Appointed: 1999-10-06
Resigned: 2006-11-30

NAUGHTIE, James
Director - Resigned
Appointed: 2000-03-13
Resigned: 2010-08-16

NORMAN, Alexander Jesse
Director - Resigned
Appointed: 2004-11-25
Resigned: 2015-07-14

ODGERS, Ian Hearle David
Director - Resigned
Appointed: 1997-04-28
Resigned: 2017-09-11

OPPENHEIMER, Nicola Anne
Director - Resigned
Appointed: 1999-06-21
Resigned: 2005-03-19

OTTON, Helen Margaret, Lady
Director - Resigned
Appointed: 2002-09-17
Resigned: 2006-11-30

PAGE, Stephen Dowland, Dr
Director - Resigned
Appointed: 2000-06-01
Resigned: 2013-05-19

PAYNE, Andrew John Sebastian
Director - Resigned
Appointed: 1997-04-28
Resigned: 2001-01-27

POLLEN, Richard John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2003-10-08

RANDALL, Martin David Vincent
Director - Resigned
Appointed: 1999-07-14
Resigned: 2005-07-15

REDDISH, Graham John
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-03-23

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1997-04-28
Resigned: 2000-07-01

ROSS, James Hood
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-12-20

STONE, Peter John
Director - Resigned
Appointed: 1997-04-28
Resigned: 2005-03-31

TROTTER, Timothy Hugh Southcombe
Director - Resigned
Appointed: 1998-03-23
Resigned: 1999-02-04

VAN DEN BOSCH, Frank
Director - Resigned
Appointed: 2008-11-05
Resigned: 2010-12-07

VEREKER, Judy Rowen, Lady
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-04-22

WALKER, Stephen Adrian
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-09-27

WILLES, Margaret Olive
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-02-04

WOOLDRIDGE, Freda Gillian
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-12-01

BUCHANAN, Alistair
Director - Active
Appointed: 2023-06-20

PEMBERTON, Mark William
Director - Active
Appointed: 2023-06-20

CHIDLOW, Megan Ruth
Secretary - Active
Appointed: 2020-01-14

BELLINGHAM, Rosaleen Ann
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1999-06-30

CLARK, Maria Naomi
Secretary - Resigned
Appointed: 2013-12-10
Resigned: 2020-01-14

COATES, Deborah Jane
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2006-03-07

ELLINGTON, Richard Thomas Padfield
Secretary - Resigned
Appointed: 2006-03-07
Resigned: 2013-03-01

MORRISON, Nicholas John
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2005-04-14

WALKER, Stephen Adrian
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2002-09-27

NEVER SUCH INNOCENCE LIMITED
08680319
LIVE
Date Incorporated:

FRENCH, Lucy Kathleen, Lady
Director - Active
Appointed: 2013-09-06

HAMMOND, Susan Carolyn
Director - Resigned
Appointed: 2016-07-31
Resigned: 2022-07-20

POOLE, Peter Michael
Director - Active
Appointed: 2016-07-31

STEPHEN, George Martin, Dr
Director - Resigned
Appointed: 2013-09-06
Resigned: 2022-06-18

WILD, Edward William
Director - Resigned
Appointed: 2013-09-06
Resigned: 2016-12-23

MACLEOD-MILLER, Leslie William
Secretary - Active
Appointed: 2013-09-06

OPERA RARA
00982535
LIVE
Date Incorporated:

ALEXANDER, Charles Edward
Director - Active
Appointed: 2012-12-01

BUNKER, Anthony George
Director - Resigned
Appointed: 2015-12-07
Resigned: 2021-04-19

HURSTFIELD, Glenn Charles
Director - Active
Appointed: 2003-06-18

MORTIMORE, Simon Anthony
Director - Active
Appointed: 2015-12-08

NICOL, Alison
Director - Resigned
Appointed: 2003-06-18
Resigned: 2011-06-30

OLIVA SALINAS, Islee
Director - Active
Appointed: 2012-06-13

THOMAS, Nicholas James
Director - Active
Appointed: 2019-12-16

WATT, Louis
Director - Active
Appointed: 2020-06-03

ALWARD, Peter Andrew Ulrich
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-31

ANDREW, Ludmilla Eugenia
Director - Resigned
Appointed: 1997-12-05
Resigned: 2016-07-25

CHANDOS, Arabella Sarah, Viscountess
Director - Resigned
Appointed: 2016-03-07
Resigned: 2016-07-25

FORD, Henriette
Director - Resigned
Appointed: 1997-12-05
Resigned: 2005-06-22

GRIGGS, Patrick John Spear
Director - Resigned
Appointed: 2003-06-18
Resigned: 2012-12-05

MILLS, William Stratton
Director - Resigned
Appointed: 1997-03-25
Resigned: 2015-09-07

NICKSON, John Denis
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-03-12

ROBERTS, Robert William
Director - Resigned
Appointed: 1993-03-27
Resigned: 1997-12-05

SCHMID, Patric James
Director - Resigned
Appointed:
Resigned: 1997-12-05

WHITE, Donald Edwin
Director - Resigned
Appointed:
Resigned: 1995-04-30

LAURENTI, Adolfo Luigi
Director - Active
Appointed: 2021-09-13

SINCLAIR, Terence Rhodes
Director - Active
Appointed: 2021-09-13

EISENBEISS, Philip William
Director - Resigned
Appointed: 2023-03-13
Resigned: 2023-03-13

LITTLE, Henry
Secretary - Active
Appointed: 2016-01-04

REVELL, Stephen George
Secretary - Resigned
Appointed: 1998-09-02
Resigned: 2015-05-29

SCHMID, Patric James
Secretary - Resigned
Appointed:
Resigned: 1998-09-02

THANE ENTERPRISES LIMITED
01876968
LIVE
Date Incorporated:

ALLAN, Susan Sian
Director - Resigned
Appointed: 2017-12-11
Resigned: 2023-11-14

COOPER, Anthony Geoffrey
Director - Resigned
Appointed: 2013-03-05
Resigned: 2013-03-23

COWIE, Paul Linton
Director - Resigned
Appointed: 2019-04-15
Resigned: 2023-11-21

HODINIC, Gabriela
Director - Resigned
Appointed: 2019-04-15
Resigned: 2023-04-17

KROK, Ksenia
Director - Active
Appointed: 2011-11-02

PANZERI, Alberto
Director - Resigned
Appointed: 2017-09-25
Resigned: 2023-12-04

PHILLIPS, Leslie
Director - Resigned
Appointed: 2009-07-07
Resigned: 2023-11-21

BAKER, Malcolm Nigel
Director - Resigned
Appointed:
Resigned: 1994-01-20

BARTER, Norman James
Director - Resigned
Appointed: 1994-02-17
Resigned: 2007-07-03

BARTER, Robin
Director - Resigned
Appointed: 2001-03-08
Resigned: 2006-09-13

BAXTER, Andrew Travis
Director - Resigned
Appointed: 1999-07-19
Resigned: 2002-02-24

BRADDOCK, Stephen David
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-09-24

BROUSSOVA, Vera
Director - Resigned
Appointed: 2013-03-22
Resigned: 2019-04-15

BROWN, Clare
Director - Resigned
Appointed: 2003-10-20
Resigned: 2013-03-05

BROWN, Stewart Martin
Director - Resigned
Appointed: 2011-06-08
Resigned: 2019-04-15

BUTLER, Elizabeth Jean
Director - Resigned
Appointed: 1999-07-19
Resigned: 1994-06-29

CARSWELL, John William, Professor
Director - Resigned
Appointed:
Resigned: 1999-07-19

CATCHPOLE, Sophia
Director - Resigned
Appointed: 2000-11-07
Resigned: 2001-08-31

CATFORD, John Robin
Director - Resigned
Appointed:
Resigned: 1994-01-19

CURRIE, Ewan John
Director - Resigned
Appointed: 1994-02-17
Resigned: 2001-10-01

CURRIE, Susannah Elizabeth
Director - Resigned
Appointed: 2002-03-25
Resigned: 2006-02-02

DIXON, Christopher Drew
Director - Resigned
Appointed:
Resigned: 1993-09-30

ELLIS, Agnes
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-10-14

FALLON, Ailbhe Mary Bernadette
Director - Resigned
Appointed: 2008-09-25
Resigned: 2016-05-27

GRIFFITH, Caroline Aydon
Director - Resigned
Appointed:
Resigned: 2006-07-11

HART, Neil Hugh Thomas
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-10-01

JEFFERIES, Paul Vernon
Director - Resigned
Appointed: 2002-09-23
Resigned: 2003-05-30

JOHNSON, Donald
Director - Resigned
Appointed:
Resigned: 1999-08-05

LEWIS, Keith Mitchell
Director - Resigned
Appointed: 1999-07-19
Resigned: 2000-11-01

LOYD, Alison
Director - Resigned
Appointed: 2006-07-11
Resigned: 2011-10-01

MACKERSIE, Andrew James
Director - Resigned
Appointed: 2006-07-11
Resigned: 2011-10-11

MANTHORPE, Gillian Teresa, Professor
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-09-25

MATHEWS, Veronica
Director - Resigned
Appointed:
Resigned: 1994-06-29

MAYNARD, John Payne
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-09-25

MCBRIEN, Kevin Harry
Director - Resigned
Appointed: 2002-03-25
Resigned: 2002-11-08

PERRY, Gilda
Director - Resigned
Appointed:
Resigned: 1999-07-19

PERRY, James
Director - Resigned
Appointed:
Resigned: 1999-07-19

PHILLIPS, Carole Anne
Director - Resigned
Appointed: 2002-03-25
Resigned: 2009-10-08

PHILLIPS, Ceri Myfanwy
Director - Resigned
Appointed: 1996-04-23
Resigned: 1999-07-19

ROBERTS, Eleanor Judith
Director - Resigned
Appointed: 2006-07-11
Resigned: 2007-07-03

SHARP, Jill Treharne
Director - Resigned
Appointed:
Resigned: 1994-06-29

SOLON, Mary Deborah
Director - Resigned
Appointed: 1999-07-19
Resigned: 2003-10-20

STONE, Garyth Christopher
Director - Resigned
Appointed: 2017-09-25
Resigned: 2019-08-22

THOMPSON, Janet, Dr
Director - Resigned
Appointed:
Resigned: 2002-09-10

WATTS, Vincent Challacombe
Director - Resigned
Appointed: 2004-09-07
Resigned: 2007-07-03

KEYS, Malcolm
Director - Resigned
Appointed: 2022-11-07
Resigned: 2023-02-01

REWCASTLE, Clare
Director - Active
Appointed: 2023-04-17

BURCH, Joanne Tabitha
Director - Active
Appointed: 2024-03-04

DUNNING, Francis John Grove
Director - Active
Appointed: 2023-11-14

MACKERSIE, Andrew
Director - Active
Appointed: 2023-12-01

PILLING, Joseph Grant
Director - Active
Appointed: 2023-12-01

REWCASTLE BROWN, Clare
Director - Active
Appointed: 2023-04-17

BRADDOCK, Stephen David
Secretary - Resigned
Appointed: 2008-06-16
Resigned: 2008-09-24

BUTLER, Elizabeth Jean
Secretary - Resigned
Appointed: 2003-09-25
Resigned: 2004-05-18

CURRIE, Ewan John
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2001-10-01

DIXON, Christopher Drew
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1993-09-30

GRIFFITH, Caroline Aydon
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 2001-02-01

JOHNSON, Stephen Boyd
Secretary - Resigned
Appointed:
Resigned: 1999-07-19

PHILLIPS, Carole Anne
Secretary - Resigned
Appointed: 2006-07-11
Resigned: 2008-06-16

1-3 CARLISLE PLACE LIMITED
02634239
LIVE
Date Incorporated:

GLICK, Robert Alan
Director - Resigned
Appointed: 2016-10-19
Resigned: 2020-09-29

PHILLIPS, Leslie
Director - Active
Appointed: 2015-10-06

VENTRESS, Peter John
Director - Resigned
Appointed: 2015-10-06
Resigned: 2022-11-01

BROWN, Stewart Martin
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-05-31

BUTLER, Elizabeth Jean
Director - Resigned
Appointed: 1994-07-28
Resigned: 2004-06-11

CARSWELL, John William, Professor
Director - Resigned
Appointed: 1991-08-01
Resigned: 1997-11-23

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1991-08-01
Resigned: 1991-08-01

COPELAND, Miles James Simon
Director - Resigned
Appointed: 2011-05-26
Resigned: 2014-08-15

CROCKER, Paul
Director - Resigned
Appointed: 1991-10-01
Resigned: 1995-04-20

CURRIE, Ewan John
Director - Resigned
Appointed: 2000-10-26
Resigned: 2003-07-28

DIXON, Christopher Drew
Director - Resigned
Appointed: 1991-08-01
Resigned: 1994-07-28

ELLIS, Agnes
Director - Resigned
Appointed: 2008-06-11
Resigned: 2008-11-01

FALLON, Ailbhe Mary Bernadette
Director - Resigned
Appointed: 1995-10-19
Resigned: 2000-10-26

GILES, Timothy Mark
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-08-31

JAMES, Anthony Christopher Walter Paul, Dr
Director - Resigned
Appointed: 1997-11-24
Resigned: 2000-05-12

LEWIS, Keith Mitchell
Director - Resigned
Appointed: 1997-11-24
Resigned: 2000-08-28

MACKERSIE, Andrew James
Director - Resigned
Appointed: 2005-07-14
Resigned: 2015-10-06

MAYNARD, John Payne
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-11-01

MCBRIEN, Kevin Harry
Director - Resigned
Appointed: 2001-11-15
Resigned: 2006-06-20

MEADOWS, Sean
Director - Resigned
Appointed: 2008-06-11
Resigned: 2015-10-06

SHARP, Jill Treharne
Director - Resigned
Appointed: 2002-05-29
Resigned: 2005-06-29

SHARP, Jill Treharne
Director - Resigned
Appointed: 1991-08-01
Resigned: 1997-11-23

WATTS, Vincent Challacombe
Director - Resigned
Appointed: 2003-07-28
Resigned: 2008-09-12

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1991-08-01
Resigned: 1991-08-01

FALLON, Ailbhe Mary Bernadette
Secretary - Resigned
Appointed: 1995-10-19
Resigned: 2000-12-05

HURST, Robert Nicholas
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2002-07-08

JOHNSON, Stephen Boyd
Secretary - Resigned
Appointed: 1995-04-24
Resigned: 1995-10-19

MACKERSIE, Andrew James
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2008-04-01

SHARP, Jill Treharne
Secretary - Resigned
Appointed: 1991-08-01
Resigned: 1995-04-24

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-08-01
Resigned: 1991-08-01

CRABTREE PM LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2009-06-30

HML ANDERTONS LTD
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2009-12-18

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2009-10-01

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

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