Leach International UK Limited
- Company number
- 01026277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 1971
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of air and spacecraft and related machinery
Registered office
Previous names
- LRE Relays And Electronics Limited (until 13 Apr 1995)
- Leach Relays And Electronics Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUGANT, Alan Gwenael Steven Daniel | Director | 21 Oct 2024 | |
| SABOL, Liza Ann | Director | 2 Oct 2019 | |
| WYNNE, Sarah Louise | Director | 14 Mar 2019 | |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 13 Jun 2012 | |
| PRIM, Christophe | Director | 7 Dec 2018 | 26 Nov 2025 |
| SAUNDERS, Philip John Stephen | Director | 19 Feb 2014 | 11 Oct 2024 |
| CRANDALL, Jonathan David | Director | 14 Mar 2019 | 2 Oct 2019 |
| YOST, Albert Scott | Director | 15 Aug 2015 | 30 May 2019 |
| NOLAN, Stephen | Director | 1 Mar 2018 | 14 Mar 2019 |
| REUSSER, Curtis Carl | Director | 5 Mar 2014 | 14 Mar 2019 |
| ZIMMERMAN, Stephen Mark | Director | 4 Oct 2017 | 7 Dec 2018 |
| GEORGE, Robert David | Director | 10 Dec 2004 | 1 Mar 2018 |
| THEK, Mark Raymond | Director | 26 Apr 2010 | 3 Oct 2017 |
| HOUSTON, Frank Edward | Director | 27 Mar 2007 | 14 Aug 2015 |
| ALVAREZ, Pierre | Director | 1 Dec 2010 | 12 May 2014 |
| LAWRENCE, Richard Bradley | Director | 1 Nov 2009 | 5 Mar 2014 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 20 Apr 2007 | 13 Jun 2012 |
| BAUTHIAN, Dominique | Director | 1 Dec 2010 | 31 Dec 2010 |
| BAUTHIAN, Dominique | Director | 1 Oct 2000 | 1 Dec 2010 |
| DEBRAY, Gilles | Director | 7 Jul 2008 | 26 Apr 2010 |
| CREMIN, Robert William | Director | 10 Dec 2004 | 31 Oct 2009 |
| HOARE, Peter John | Secretary | 1 Jan 2003 | 20 Apr 2007 |
| KRING, Larry Albert | Director | 10 Dec 2004 | 27 Mar 2007 |
| SIRES, Robert | Director | 28 Oct 2003 | 27 Aug 2004 |
| HAWKEY, Robert William | Director | 12 Nov 1997 | 28 Oct 2003 |
| SEARLE, Peter William | Director | 23 Jan 2003 | 7 Jun 2003 |
| SEARLE, Peter William | Director | 1 Dec 1997 | 5 Jun 2002 |
| WHELAN, Timothy Charles, Dr | Secretary | 22 May 2000 | 3 May 2001 |
| JOY, Keith Michael | Secretary | - | 22 May 2000 |
| EVELLIN, Jean Francois | Director | 1 Jun 1995 | 12 Nov 1997 |
| HANN, Edward | Director | - | 1 Apr 1996 |
| HARTWICH, Reinhold | Director | 25 May 1993 | 30 Jun 1995 |
| COBURN, Alan Martin | Director | - | 31 May 1993 |
| ECHHAMMER, Difter | Director | - | 9 Nov 1992 |
| CHRSTROM JR, Ricard | Director | - | 5 Oct 1992 |
| GROSSE, Rudolf | Director | - | 16 Jul 1992 |
| MCCLARE, Angus Alan | Director | - | 31 Jan 1992 |
Accounts
Connections
Directors’ other companies
- SABOL, Liza Ann - Director at Esterline Technologies Europe Limited
- SABOL, Liza Ann - Director at Power Device UK Limited
- SABOL, Liza Ann - Director at Ta Mfg Limited
- SABOL, Liza Ann - Director at Transdigm Microwave Limited
- SABOL, Liza Ann - Director at Esterline Technologies Global Limited
- SABOL, Liza Ann - Director at Esterline Acquisition Limited
- SABOL, Liza Ann - Director at TMD Technologies Ltd
- SABOL, Liza Ann - Director at TDG Dart Limited
- SABOL, Liza Ann - Director at Pressure Systems International Limited
- SABOL, Liza Ann - Director at Xcel Power Systems Ltd
Registered address
819 companies are registered at this address - likely a registration agent.