#1634 — Vendor record

EXACT MATCH

Input name (from vendor list)

LEE BARON LIMITED

Companies House match

LEE BARON LIMITED

Company no. 04415348

View on Companies House → Search Companies House for "LEE BARON LIMITED" → ← Back to vendor list

Registered office

41 Foley Street

London

W1W 7TS

England

Status: Active
Type: Ltd
Incorporated: 12 Apr 2002
SIC: 68310, 68320
Jurisdiction: England Wales

41 Foley Street, London, W1W 7TS, England Street View ↗

Officers

Directors & secretaries

2 active · 25 resigned

Jones, Ian Christopher

Director

Date of birth: Jun 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-01-31

Correspondence address

41, Foley Street

London

W1W 7TS

England

41, Foley Street, London, W1W 7TS, England Street View ↗

Whayman, Carl Peter

Director

Date of birth: Jan 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2002-04-12

Correspondence address

41, Foley Street

London

W1W 7TS

England

41, Foley Street, London, W1W 7TS, England Street View ↗

Adeleye, Steve

Secretary Resigned 2023-03-31

Nationality: British
Appointed: 2009-06-11

Correspondence address

4th Floor, 85 Tottenham Court Road

London

W1T 4TQ

England

4th Floor, 85 Tottenham Court Road, London, W1T 4TQ, England Street View ↗

Jackson, John

Secretary Resigned 2008-04-16

Nationality: British
Appointed: 2007-03-07

Correspondence address

47 Bridge Lane

London

NW11 0ED

47 Bridge Lane, London, NW11 0ED Street View ↗

Law, Charles

Secretary Resigned 2009-06-11

Nationality: British
Appointed: 2008-04-16

Correspondence address

Oak Bank, London Road East

Amersham

Bucks

HP7 9DP

Oak Bank, London Road East, Amersham, Bucks, HP7 9DP Street View ↗

Smith, Patrick John

Secretary Resigned 2007-03-07

Nationality: British
Appointed: 2002-04-12

Correspondence address

Oakdene

Hawthorn Lane, Farnham Common

Slough

Berkshire

SL2 3SW

Oakdene, Hawthorn Lane, Farnham Common, Slough, Berkshire, SL2 3SW Street View ↗

Adeleye, Steve

Director Resigned 2023-03-31

Date of birth: Feb 1961
Nationality: British
Country of residence: United Kingdom
Appointed: 2009-06-11

Correspondence address

4th Floor, 85 Tottenham Court Road

London

W1T 4TQ

England

4th Floor, 85 Tottenham Court Road, London, W1T 4TQ, England Street View ↗

Ashton, Teri Linda

Director Resigned 2024-04-18

Date of birth: Apr 1957
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-06-01

Correspondence address

52-54, Gracechurch Street

London

EC3V 0EH

United Kingdom

52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom Street View ↗

Callaghan, Edward David Fitzgerald

Director Resigned 2024-07-09

Date of birth: Aug 1977
Nationality: British
Country of residence: England
Appointed: 2023-09-28

Correspondence address

52-54, Gracechurch Street

London

EC3V 0EH

United Kingdom

52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom Street View ↗

Crawley, Charlotte Eleanor Augusta

Director Resigned 2024-02-13

Date of birth: Aug 1974
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-09-28

Correspondence address

52-54, Gracechurch Street

London

EC3V 0EH

United Kingdom

52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom Street View ↗

Dembitz, John Andrew

Director Resigned 2018-01-07

Date of birth: Jan 1950
Nationality: British
Country of residence: England
Appointed: 2009-06-30

Correspondence address

7 Camelot Close

London

SW19 7EA

7 Camelot Close, London, SW19 7EA Street View ↗

Edwards, Simon Conrad

Director Resigned 2008-01-30

Date of birth: Sep 1966
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-01-31

Correspondence address

41 Great Notley Avenue

Great Notley Garden Village

Braintree

Essex

CM77 7UW

41 Great Notley Avenue, Great Notley Garden Village, Braintree, Essex, CM77 7UW Street View ↗

Fitzgerald, Mark John

Director Resigned 2020-08-20

Date of birth: Aug 1977
Nationality: British
Country of residence: United Kingdom
Appointed: 2015-10-26

Correspondence address

Walmar House, 296 Regent Street

London

W1B 3AP

United Kingdom

Walmar House, 296 Regent Street, London, W1B 3AP, United Kingdom Street View ↗

Harding, Simon Jeremy

Director Resigned 2014-10-25

Date of birth: Mar 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2007-12-04

Correspondence address

23 Woodlands Way

Ashtead

Surrey

KT21 1LH

23 Woodlands Way, Ashtead, Surrey, KT21 1LH Street View ↗

Jackson, John

Director Resigned 2025-05-30

Date of birth: Nov 1953
Nationality: British
Country of residence: Israel
Appointed: 2005-01-31

Correspondence address

41, Foley Street

London

W1W 7TS

England

41, Foley Street, London, W1W 7TS, England Street View ↗

Kingshott, Jonathan Michael

Director Resigned 2017-05-19

Date of birth: Aug 1972
Nationality: British
Country of residence: Uk
Appointed: 2014-03-03

Correspondence address

16, Ashlyns Road

Berkhamsted

HP4 3BN

16, Ashlyns Road, Berkhamsted, HP4 3BN Street View ↗

Landy, Abraham David

Director Resigned 2011-06-29

Date of birth: Mar 1951
Nationality: British
Country of residence: England
Appointed: 2005-01-31

Correspondence address

14 Prothero Gardens

Hendon

London

NW4 3SL

14 Prothero Gardens, Hendon, London, NW4 3SL Street View ↗

Law, Charles Howard

Director Resigned 2009-06-11

Date of birth: Feb 1958
Nationality: British
Country of residence: United Kingdom
Appointed: 2007-12-04

Correspondence address

Oak Bank

London Road

East Amersham

Buckinghamshire

HP7 9DP

Oak Bank, London Road, East Amersham, Buckinghamshire, HP7 9DP Street View ↗

Lewis, Robert James

Director Resigned 2020-10-08

Date of birth: Jun 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-01-31

Correspondence address

Heron House, The Lees

Herne Bay

Kent

CT6 6JL

United Kingdom

Heron House, The Lees, Herne Bay, Kent, CT6 6JL, United Kingdom Street View ↗

Rosen, Howard Paul

Director Resigned 2021-03-31

Date of birth: Mar 1970
Nationality: British
Appointed: 2006-07-18

Correspondence address

The Harley Building, 77 New Cavendish Street

London

W1W 6XB

United Kingdom

The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom Street View ↗

Rowlands, Dianne

Director Resigned 2018-05-11

Date of birth: Apr 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2013-01-22

Correspondence address

5 St Leonards Road

London

W13 8PN

England

4, 5 St Leonards Road, London, W13 8PN, England Street View ↗

Savile, Peter Wrey

Director Resigned 2008-12-31

Date of birth: Jun 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-07-01

Correspondence address

3a Old Lansdowne Road

Manchester

M20 2PB

3a Old Lansdowne Road, Manchester, M20 2PB Street View ↗

Sharp, Rodney Alfred

Director Resigned 2007-09-05

Date of birth: Jan 1947
Nationality: British
Appointed: 2005-01-31

Correspondence address

4 Deepings Close

Knebworth

Hertfordshire

SG3 6BW

4 Deepings Close, Knebworth, Hertfordshire, SG3 6BW Street View ↗

Smith, Patrick John

Director Resigned 2007-03-07

Date of birth: Mar 1965
Nationality: British
Country of residence: England
Appointed: 2002-04-12

Correspondence address

Oakdene

Hawthorn Lane, Farnham Common

Slough

Berkshire

SL2 3SW

Oakdene, Hawthorn Lane, Farnham Common, Slough, Berkshire, SL2 3SW Street View ↗

Tebbutt, Paul

Director Resigned 2021-10-15

Date of birth: Apr 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-01-31

Correspondence address

The Harley Building, 77 New Cavendish Street

London

W1W 6XB

United Kingdom

The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom Street View ↗

Walsh, Patricia Anne

Director Resigned 2016-07-29

Date of birth: Mar 1963
Nationality: British
Appointed: 2009-09-01

Correspondence address

7, Swallow Place

London

W1B 2AG

7, Swallow Place, London, W1B 2AG Street View ↗

Youd, Anthony Neil

Director Resigned 2009-08-28

Date of birth: Sep 1960
Nationality: British
Appointed: 2008-04-16

Correspondence address

Beulah, Knockholt Road

Halstead

Kent

TN14 7EU

Beulah, Knockholt Road, Halstead, Kent, TN14 7EU Street View ↗