LEICESTERSHIRE CHAMBER OF COMMERCE

Profile LEICESTERSHIRE CHAMBER OF COMMERCE

Actual on 01.10.2020
Company name
LEICESTERSHIRE CHAMBER OF COMMERCE
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Company number
00151396
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Tuesday, 10 September 1918
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
94110 - Activities of business and employers membership organizations
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Registered office address
UNIT 1 - BATH LANE MILL FRIARS MILL, BATH LANE, LEICESTERSHIRE, UNITED KINGDOM, LEICESTER, LE3 5BJ
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PSC and Officers LEICESTERSHIRE CHAMBER OF COMMERCE

Officers

(as of 18.09.2020)

DAWKINS, Stuart Graham
Status: Active
Appointed on: Thursday, 07 July 2005
Correspondence address: Friars Mill, Bath Lane, United Kingdom, Leicestershire, Leicester, LE3 5BJ, Unit 1 - Bath Lane Mill
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Kevin James
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: Friars Mill, Bath Lane, United Kingdom, Leicestershire, Leicester, LE3 5BJ, Unit 1 - Bath Lane Mill
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KNOWLES, Scott
Status: Active
Appointed on: Tuesday, 15 December 2015
Correspondence address: Friars Mill, Bath Lane, United Kingdom, Leicestershire, Leicester, LE3 5BJ, Unit 1 - Bath Lane Mill
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chief Executive
Country of residence: England
YOUNG, Lesley Finvola
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Friars Mill, Bath Lane, United Kingdom, Leicestershire, Leicester, LE3 5BJ, Unit 1 - Bath Lane Mill
Role: Secretary
BOWDER, Roger
Status: Not active
Resigned on: Friday, 01 December 1995
Correspondence address: Rosebrook Cottage, Little London, Great Easton, Leicestershire, Market Harborough, LE16 8SU
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Solicitor
HAMBLIN, Brian James
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Friday, 01 December 1995
Correspondence address: Charnwood 24 Glenville Avenue, Glenfield, Leicestershire, Leicester, LE3 8BE
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chartered Accountant
KAPASI, Jafferhusein Akberali
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Friday, 01 December 1995
Correspondence address: 6 Heythrop Close, Oadby, Leicestershire, Leicester, LE2 4SL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Businessman
Country of residence: England
BATHIA, Kaushik Govindji
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 01 December 2000
Correspondence address: 91 Severn Road, Oadby, Leicester, LE2 4FW
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
JOHAR, Deepak Kumar
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Friday, 01 December 2000
Correspondence address: 103 Foxhunter Drive, Oadby, Leicester, LE2 5FH
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Solicitor
WALKER, Jonathan Hugh
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Friday, 01 December 2000
Correspondence address: 50 Frederick Street, Leicestershire, Loughborough, LE11 3BJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Fund Raiser
CLOAKE, Desmond Hollamby
Status: Not active
Resigned on: Friday, 02 December 1994
Correspondence address: 31 Goodwood Road, Leicestershire, Leicester, LE5 6TD
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Retired
HOUSTON, James
Status: Not active
Resigned on: Friday, 02 December 1994
Correspondence address: 35 Linden Lane, Kirby Muxloe, Leicestershire, Leicester, LE9 2EG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BALL, William Kerry
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 8 The Green, Thrussington, Leicestershire, Leicester, LE7 4UH
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
CHERRY, Patricia Ann
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 35 Glenfield Frith Drive, Glenfield, Leicestershire, Leicester, LE3 8PU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Financial Controller
COATES, John
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 76 Glenfield Frith Drive, Glenfield, Leicestershire, Leicester, LE3 8PR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
DHOLAKIA, Uday Kumar
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: Suhas 26 Half Moon Crescent, Oadby, Leicestershire, Leicester, LE2 4HD
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DIXON, Frank Robert
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 130 Stoughton Road, Oadby, Leicestershire, Leicester, LE2 4FP
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Chartered Accountant
DRIVER, Alan Edwin
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 11 The Broadway, Oadby, Leicestershire, Leicester, LE2 2HD
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Plastic Technologist
ELLIOTT, Charles Keith
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 4 Westfield Road, Leicester, LE3 6HR
Nationality: British
Date of birth: September 1911
Role: Director
Occupation: Retired
ELLIS, Howard Russell
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: Home Farm, Goadby, Leicestershire, Leicester, LE7 9EE
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Business Consultant
GEE, Harry Ernest Gorham
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 16 Beaumanor Gardens, Woodhouse, Leicestershire, Loughborough, LE12 8UR
Nationality: British
Date of birth: May 1907
Role: Director
Occupation: Retired
HALLAM, Richard Marvin
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 8 Uppingham Close, Leicester, LE5 6HT
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Building Contractor
HARTRIDGE, James Gordon
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: White Cottage, White House Close Groby, Leicester, LE6 0GW
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Retired
HINDOCHA, Bhikhu
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 27 The Broadway, Oadby, Leicestershire, Leicester, LE2 2HF
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Accountant
JENKINS, Michael
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: Glebe House, Church View Church Lane, Leicestershire, Old Dalby, LE14 3LB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: External Relations Manager
KNIGHT, David Colin
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 9 Woodbank, Glen Parva, Leicestershire, Leicester, LE2 9QP
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Bank Manager
LADKIN, Paul Michael
Status: Not active
Appointed on: Tuesday, 19 May 1992
Resigned on: Friday, 03 December 1993
Correspondence address: 44 King Street, Seagrave, Leics, Loughborough, LE12 7LY
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Hosiery Manufacturer
MARTIN, Michael Charles
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: The Paddocks, Hungarton, Leicester, LE7 9JY
Nationality: English
Date of birth: April 1933
Role: Director
Occupation: Director
MAYBURY, Nigel
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Friday, 03 December 1993
Correspondence address: Lloyds Bank Commercial Service, Charnwood House Harcourt Way, Leicestershire, Meridan Business Park Leicester, LE3 2WP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Bank Manager
NIVEN, Lawrence
Status: Not active
Appointed on: Tuesday, 21 January 1992
Resigned on: Friday, 03 December 1993
Correspondence address: 36 Main Street, Great Glen, Leicestershire, Leicester, LE8 9GG
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chartered Accoutant
Country of residence: United Kingdom
PORTCH, Peter Ernest
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: Sandbank Cottage, Stoughton Lane, Leicester, LE2 2FH
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Insurance Broker
ROBERTS, Marlen
Status: Not active
Appointed on: Wednesday, 18 August 1993
Resigned on: Friday, 03 December 1993
Correspondence address: Yew Tree Cottage, Church Road, Bradley Green, Worcestershire, Redditch, B96 6SW
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Deputy Man Dir
ROSENTHAL, Jeffrey Charles
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: Orchard End Dalby Avenue, Bushby, Leicestershire, Leicester, LE7 9RE
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Certified Accountant
SCOTT, Helen Peebles
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: Littlethorpe House, Leics, Littlethorpe, LE9 5HX
Nationality: British
Date of birth: June 1916
Role: Director
Occupation: Retired
SEARY, Michael John Kenneth
Status: Not active
Appointed on: Tuesday, 21 January 1992
Resigned on: Friday, 03 December 1993
Correspondence address: Coach House Folville Street, Ashby Folville, Leics, Melton Mowbray, LE14 2TE
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Manaing Director
SIMPSON, Ian James
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 1 Tanners Lane, Hathern, Leicestershire, Loughborough, LE12 5JG
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Water Engineer
SIMPSON, William Geoffrey
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 1 Hawthorne Drive, Leicestershire, Leicester, LE5 6DL
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Chartered Surveyor
SLARK, Vincent
Status: Not active
Appointed on: Tuesday, 16 February 1993
Resigned on: Friday, 03 December 1993
Correspondence address: Lindisfarne 8 Stephenson Close, Broughton Astley, Leicestershire, Leicester, LE9 6UJ
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Area Manager
SMITH, Leslie Harold
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 6 Curzon Avenue, Birstall, Leicestershire, Leicester, LE4 4AA
Nationality: British
Date of birth: March 1912
Role: Director
Occupation: Retired
SMITH, Philip Dawson
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 21 Manor Road Extension, Oadby, Leicestershire, Leicester, LE2 4FG
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Company Director
SPOKES, Rodney Beecher
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 155 Scraptoft Lane, Leicestershire, Leicester, LE5 3FF
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: General Manager
WATHES, Herbert Sidney
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: The Pant, Old Church Stoke, Powys, Montgomery, SY15 6EL
Nationality: British
Date of birth: February 1908
Role: Director
Occupation: Retired
WEBSTER, David Anthony
Status: Not active
Appointed on: Tuesday, 19 May 1992
Resigned on: Friday, 03 December 1993
Correspondence address: Greenwood 5 Kingfisher Close, Great Glen, Leicestershire, Leicester, LE8 0DG
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Branch Manager Insurance Company
WILSON, James Ryland
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: Grey Ladies, Gaulby, Leics, Billesdon, LE7 9BB
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
HOLOHAN, Paul Michael
Status: Not active
Appointed on: Friday, 02 December 1994
Resigned on: Friday, 03 December 1999
Correspondence address: The New House, Church Farm, Houghton-On-The-Hill, Leicestershire, Leicester, LE7 9HE
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Managing Director Taylor Boxha
Country of residence: England
MAKINGS, Geoffrey Stuart
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Friday, 03 December 1999
Correspondence address: The Park House, Spirng Lane Glaston, Rutland, Uppingham, LE15 9BT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Financial & Business Advisor
Country of residence: England
SWAIN, Moira Meave
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 03 December 1999
Correspondence address: Portland Lodge Portland Road, Leicestershire, Kirby Muxloe, LE9 2EH
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Personnel Consultant
GEORGE, Vernon Frederick Robertson
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Friday, 03 December 2010
Correspondence address: Ash House 19 Garfield Park, Great Glen, Leicestershire, Leicester, LE8 9JY
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
AHMED, Ibrahim
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 04 December 1998
Correspondence address: 103 Romway Road, Leicestershire, Leicester, LE5 5SE
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Managing Director
DHOLAKIA, Uday Kumar
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 04 December 1998
Correspondence address: Suhas 26 Half Moon Crescent, Oadby, Leicestershire, Leicester, LE2 4HD
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
DRIVER, Alan Edwin
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 04 December 1998
Correspondence address: Orchard Grange, Main Street, Leicestershire, Foxton, LE16 7RB
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
LEDGER, David Brian
Status: Not active
Resigned on: Friday, 04 December 1998
Correspondence address: Falcon House, 3 King Street Castle Hedingham, Essex, Halstead, CO9 3ER
Nationality: British
Role: Director
Occupation: Managing Director
SIMPSON, Ian James
Status: Not active
Appointed on: Friday, 02 December 1994
Resigned on: Friday, 04 December 1998
Correspondence address: 1 Tanners Lane, Hathern, Leicestershire, Loughborough, LE12 5JG
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Consulting Engineer
EGGLESTON, John Philip
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Friday, 05 December 1997
Correspondence address: Meadow Close 3 Bradgate Road, Cropston, Leicester, LE7 7GA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Accountant
WILLSON, Helen Margaret
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 05 December 1997
Correspondence address: Sycamore House Main Street, Hungarton, Leicester, LE7 9JR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
MCEWEN, Christina Lynn
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Friday, 06 December 2002
Correspondence address: Mallows Cottage, Mallows Lane, Lincolnshire, Sibsey, PE22 0TS
Nationality: Canadian
Date of birth: July 1952
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WILLIAMS, David
Status: Not active
Appointed on: Thursday, 23 November 2000
Resigned on: Friday, 06 December 2002
Correspondence address: Manor House, Stretton Hall, Oadby, LE2 4QX
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Solicitor
LAWSON, Lesley
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Friday, 07 December 2001
Correspondence address: 1 Heather Fold, Skelmanthorpe, West Yorkshire, Huddersfield, HD8 9LD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Telecommunications
Country of residence: England
NEWCOMBE, Mark Ian
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 07 December 2001
Correspondence address: The Coach House, 31 Main Street, Leicestershire, Frisby On The Wreake, LE14 2NJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SHINER, Janice Hazel
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Friday, 07 December 2001
Correspondence address: 35 Holbrook Road, Leicestershire, Leicester, LE2 3LG
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Principal
Country of residence: England
DASSU, Yakoob Mussa
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Friday, 07 December 2012
Correspondence address: 1 Shanklin Drive, Stonegate, Leicestershire, Leicester, LE2 3RH
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
GRANGER, Andrew James
Status: Not active
Appointed on: Thursday, 16 February 2006
Resigned on: Friday, 07 December 2012
Correspondence address: Brook Cottage, Drayton Road, Leicestershire, Medbourne, LE16 8DP
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SLEATH, Frederick Charles
Status: Not active
Resigned on: Friday, 18 June 1993
Correspondence address: 23 Templar Way, Rothley, Leicestershire, Leicester, LE7 7RB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Managing Director
BOWIE, James
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Friday, 29 November 2013
Correspondence address: Mill Lane, Leicester, LE2 7HU, 1
Nationality: English
Date of birth: January 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DAY, John Philip
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Friday, 29 November 2013
Correspondence address: Mill Lane, Leicester, LE2 7HU, 1
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company/Managing Director
Country of residence: United Kingdom
INGMAN, Ruth Margaret
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Friday, 29 November 2013
Correspondence address: Mill Lane, Leicester, LE2 7HU, 1
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
IRVING, Mary Josephine
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Friday, 29 November 2013
Correspondence address: 60 Leicester Road, Narborough, Leicestershire, Leicester, LE1 2DG, The Laurels
Nationality: Irish
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KAPASI, Jafferhusein Akberali
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Friday, 29 November 2013
Correspondence address: Mill Lane, Leicester, LE2 7HU, 1
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Businessman
Country of residence: England
MINHAS, Tajinder Singh
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Friday, 29 November 2013
Correspondence address: Manor Road Extension, Oadby, United Kingdom, Leicestershire, Leicester, LE2 4FG, 13
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
MOORE, Richard Edwin
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Friday, 29 November 2013
Correspondence address: Mill Lane, Leicester, LE2 7HU, 1
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PATEL, Jitendra
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Friday, 29 November 2013
Correspondence address: 6 Downing Drive, Leicestershire, Evington, LE5 6PB
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: England
SANSOM, Steven Leonard
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Friday, 29 November 2013
Correspondence address: Mill Lane, Leicester, LE2 7HU, 1
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STURGESS, Christopher Michael Greatorex
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Friday, 29 November 2013
Correspondence address: Narborough Road, England, Leicester, LE3 2RE, 445
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Chairman
Country of residence: England
TOWNSEND, John Anthony
Status: Not active
Resigned on: Friday, 29 November 2013
Correspondence address: Links House 66 Springfield Crescent, Kibworth Beauchamp, Leicestershire, Leicester, LE8 0LH
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: England
TRAYNOR, Martin John Devereux
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Friday, 29 November 2013
Correspondence address: 182 Seagrave Road, Sileby, Leicestershire, Loughborough, LE12 7TS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Group Chief Executive
Country of residence: England
WOOLFE, Stephen Howard
Status: Not active
Appointed on: Thursday, 21 March 2002
Resigned on: Friday, 29 November 2013
Correspondence address: The Cedars, Main Street, Skeffington, Leicestershire, Leicester, LE7 9YB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Solicitor
Country of residence: England
BREWIN, Philip Donald Charles
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Friday, 31 October 2003
Correspondence address: The Beehive Gynwell, Naseby, Northamptonshire, Northampton, NN6 6DB
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
HALLAM, Richard Marvin
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 31 October 2003
Correspondence address: 2 Orchard Bank, Ashby Road, Peatling Parva, Leicestershire, Lutterworth, LE17 5PY
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Builder
Country of residence: England
JEWITT, Michael Robert
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Friday, 31 October 2003
Correspondence address: 10 Gorse Lane, Leicestershire, Oadby, LE2 4RQ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Operations Director
OCONNOR, Michael
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 2 Threadgold Close, Leicestershire, Leicester, LE4 1BY
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Bt Manager
ROWLEY, Robert George
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Friday, 31 October 2003
Correspondence address: Kennel Cottage, Uppingham Road, Leicestershire, Skeffington, LE7 9YE
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Solicitor
Country of residence: England
GILLETT, Danielle Amanda
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Monday, 03 March 2008
Correspondence address: 6 Hill Close, Leicestershire, Peckleton, LE9 7RQ
Role: Secretary
BODEN, Clifford Maxwell
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Monday, 05 January 2004
Correspondence address: 34 Charnwood Fields, Sutton Bonington, Leicestershire, Loughborough, LE12 5NP
Role: Secretary
DEXTER, Lesley Finvola
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Monday, 10 June 2013
Correspondence address: Mill Lane, Leicester, LE2 7HU, 1
Role: Secretary
WESTON, Nicholas David Mark
Status: Not active
Appointed on: Tuesday, 20 October 1992
Resigned on: Monday, 14 June 1993
Correspondence address: 4 Whitwick Moor, Thringstone, Leicestershire, Coalville, LE67 8NS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: General Manager
AYRES, David Anthony
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Monday, 17 November 2003
Correspondence address: The Green, Old Dalby, Leicestershire, Melton Mowbray, LE14 3LL
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
UPCHURCH, Frederick Norman
Status: Not active
Resigned on: Monday, 23 November 1992
Correspondence address: 28 Homefield Lane, Rothley, Leicestershire, Leicester, LE7 7NE
Nationality: British
Date of birth: March 1907
Role: Director
Occupation: Retired
MCEWEN, Christina Lynn
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Monday, 31 January 2005
Correspondence address: Mallows Cottage, Mallows Lane, Lincolnshire, Sibsey, PE22 0TS
Nationality: Canadian
Date of birth: July 1952
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
JEWITT, Michael Robert
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Saturday, 01 December 2007
Correspondence address: 10 Gorse Lane, Leicestershire, Oadby, LE2 4RQ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
PALMER, Simon Jon
Status: Not active
Appointed on: Monday, 10 June 2013
Resigned on: Saturday, 30 November 2013
Correspondence address: Mill Lane, Leicester, LE2 7HU, 1
Role: Secretary
PARKER, Kathy Veronica
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Branreth Links Road, Kirby Muxloe, Leicestershire, Leicester, LE9 2BP
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Training Centre Proprietor
HOPWOOD, Duncan Mark
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Sunday, 31 July 1994
Correspondence address: 25 West Street, Welford, Northamptonshire, Northampton, NN6 6HU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
CASSIDY MBE, Edward
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Thursday, 01 February 2001
Correspondence address: Bluebell Drive, Leicestershire, Leicester, LE2 6TZ, 7
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: University Adviser
Country of residence: England
BROWN, Paul Richard
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Thursday, 02 July 2015
Correspondence address: Canal Wharf, United Kingdom, Derbyshire, Chesterfield, S41 7NA, Commerce Centre
Role: Secretary
PICKLES, Neil Mcarthur
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Thursday, 08 February 2001
Correspondence address: 6 Gaddesby Lane, Rearsby, Leicester, LE7 4YJ
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Group Chairman
MCNALLY, Joy Marjorie
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Thursday, 21 February 2002
Correspondence address: 1 Malting Yard, Exton, Rutland, Oakham, LE15 8AT
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Sales & Marketing
ALLEN, Malcolm Roy
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Thursday, 24 February 2000
Correspondence address: 233 Coventry Road, Leicestershire, Hinckley, LE10 0NE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Accountant
LAKHANI, Atul
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Thursday, 24 May 2007
Correspondence address: 1 Swift Close, Syston, Leicestershire, Leicester, LE7 1YW
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MISTRY, Ashwinkumar Govindbhai
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Thursday, 27 July 2000
Correspondence address: Woodside, 3 Powys Gardens, Leicestershire, Oadby, LE2 2DS
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Insurance Broker
Country of residence: England
MURDOCH, Kathleen Elizabeth
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Thursday, 28 July 2011
Correspondence address: Fosse Shopping Park, Fosse Park Avenue, United Kingdom, Leicestershire, Leicester, LE19 1HY, Centre Management Suite
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Centre Director
Country of residence: United Kingdom
BAINES, Claire Elizabeth, Dr
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Thursday, 29 March 2012
Correspondence address: The Gateway, England, Leicestershire, Leicester, LE1 9BH, Trinity House
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
GREEN, Alan Henry
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 10 Brocks Hill Drive, Oadby, Leicestershire, Leicester, LE2 5RD
Role: Secretary
GREEN, Alan Henry
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Thursday, 31 March 1994
Correspondence address: Beech House 47 Brookside, Rearsby, Leicestershire, Leicester, LE7 4YB
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Chamber Of Commerce Chief Exec
KIRK, Michael David
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Thursday, 31 March 2005
Correspondence address: 46 Shirley Road, Leicestershire, Leicester, LE2 3LJ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Management Consultant
Country of residence: England
CASSIDY MBE, Edward
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Tuesday, 10 May 2011
Correspondence address: Bluebell Drive, Leicestershire, Leicester, LE2 6TZ, 7
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: University Manager
Country of residence: England
KING, Edward Ernest Leonard
Status: Not active
Resigned on: Tuesday, 16 February 1993
Correspondence address: 6 Stamford Road, West Bridgford, Nottinghamshire, Nottingham, NG2 6GB
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Bank Area Director
MENSLEY, Michael James
Status: Not active
Resigned on: Tuesday, 16 February 1993
Correspondence address: 31 Delamere Road Melton Mowbray, Leicestershire, Leicester, LE13 1PL
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
MURRAY, Geoffrey Michael
Status: Not active
Resigned on: Tuesday, 16 February 1993
Correspondence address: 6 Peacock Close, Ruddington, Nottinghamshire, Nottingham, NG11 6JF
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chartered Secretary
COWCHER, David George
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Tuesday, 16 June 2015
Correspondence address: Mill Lane, Leicester, LE2 7HU, 1
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: Great Britain
ALMOND, Stuart Monteith
Status: Not active
Resigned on: Tuesday, 17 November 1992
Correspondence address: 28 Main Street, Leicestershire, Houghton On The Hill, LE7 9GD
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Management Consultant
Country of residence: England
FARRANT, Janet
Status: Not active
Resigned on: Tuesday, 17 November 1992
Correspondence address: 48 Pulford Drive, Scraptoft, Leicestershire, Leicester, LE7 9UJ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Independent Financial Advisor
JONES, Gordon
Status: Not active
Resigned on: Tuesday, 17 November 1992
Correspondence address: The Old Rectory, West Leake Lane Kingston On Soar, Nottinghamshire, Nottingham, NG11 0DL
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Managing Director
KEARNEY, Paul Kevin Michael
Status: Not active
Resigned on: Tuesday, 17 November 1992
Correspondence address: 31 Bankart Avenue, Leicestershire, Leicester, LE2 2DD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Assistant Managing Director
TERPENING, Adam Sebastian
Status: Not active
Resigned on: Tuesday, 17 November 1992
Correspondence address: Rothley Court Hotel Westfield Lane, Rothley, Leicestershire, Leicester, LE7 7LG
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Hotel General Manager
PETERS, Martin Guy
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Tuesday, 21 February 2006
Correspondence address: 25 Pitsford Drive, Leicestershire, Loughborough, LE11 4NZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
HORTON, Keith
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Tuesday, 28 November 2000
Correspondence address: 17 Brook Lane, Nanpantan, Leicestershire, Loughborough, LE11 3RA
Role: Secretary
HORTON, Keith
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Tuesday, 28 November 2000
Correspondence address: 17 Brook Lane, Nanpantan, Leicestershire, Loughborough, LE11 3RA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Chamber Of Commerce Chief Exec
Country of residence: England
CHERRY, Patricia Ann
Status: Not active
Appointed on: Friday, 02 December 1994
Resigned on: Tuesday, 30 May 1995
Correspondence address: The Cottage Wembley Farm Wysall Lane, Keyworth, Nottinghamshire, Nottingham, NG12 5AR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Financial Controller
AMOR, John Graham
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Wednesday, 04 December 1996
Correspondence address: 45 St Helens Drive, Leicestershire, Leicester, LE4 0GS
Role: Secretary
BRUCCIANI, Richard Louis
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Wednesday, 04 December 1996
Correspondence address: 19 Ashfield Road, Leicestershire, Leicester, LE2 1LB
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
TURNOR, Michael Christopher
Status: Not active
Resigned on: Wednesday, 04 December 1996
Correspondence address: Beresford House Main Street, Bruntingthorpe, Leicestershire, Lutterworth, LE17 5QF
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
DAVISON, John Anthony
Status: Not active
Resigned on: Wednesday, 09 September 1992
Correspondence address: 9 Southernhay Close, Leicestershire, Leicester, LE2 3TW
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Chartered Accountant
KELLY, Jennifer Margaret
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Wednesday, 12 August 2009
Correspondence address: 230 Main Street, Leicestershire, Thornton, LE67 1AG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Pa/Senior Administrator
SPENCER, Ronald
Status: Not active
Resigned on: Wednesday, 15 January 1992
Correspondence address: 79 Romway Road, Leicestershire, Leicester, LE5 5SE
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Narrow Elastics Manufacturer
GILL, Geoffrey Andrew
Status: Not active
Resigned on: Wednesday, 19 May 1993
Correspondence address: 51 Dalby Avenue, Bushby, Leicestershire, Leicester, LE7 9RE
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Manager
POCOCK, David William
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Wednesday, 19 May 1993
Correspondence address: 271 Leicester Road, Marxfield, Leicestershire, Leicester, LE67 9RH
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Bank Manager
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Saturday, 14 January 2017
Legal form: Persons With Significant Control Statement