# Leach International UK Limited ## Details - **Company number:** [01026277](https://find-and-update.company-information.service.gov.uk/company/01026277) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 5 Oct 1971 - **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW - **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, [30300](/sic/30300) Manufacture of air and spacecraft and related machinery ## 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 | |---|---|---|---| | MCCLARE, Angus Alan | director | - | 31 Jan 1992 | | GROSSE, Rudolf | director | - | 16 Jul 1992 | | CHRSTROM JR, Ricard | director | - | 5 Oct 1992 | | ECHHAMMER, Difter | director | - | 9 Nov 1992 | | COBURN, Alan Martin | director | - | 31 May 1993 | | HARTWICH, Reinhold | director | 25 May 1993 | 30 Jun 1995 | | HANN, Edward | director | - | 1 Apr 1996 | | EVELLIN, Jean Francois | director | 1 Jun 1995 | 12 Nov 1997 | | JOY, Keith Michael | secretary | - | 22 May 2000 | | WHELAN, Timothy Charles, Dr | secretary | 22 May 2000 | 3 May 2001 | | SEARLE, Peter William | director | 1 Dec 1997 | 5 Jun 2002 | | SEARLE, Peter William | director | 23 Jan 2003 | 7 Jun 2003 | | HAWKEY, Robert William | director | 12 Nov 1997 | 28 Oct 2003 | | SIRES, Robert | director | 28 Oct 2003 | 27 Aug 2004 | | KRING, Larry Albert | director | 10 Dec 2004 | 27 Mar 2007 | | HOARE, Peter John | secretary | 1 Jan 2003 | 20 Apr 2007 | | CREMIN, Robert William | director | 10 Dec 2004 | 31 Oct 2009 | | DEBRAY, Gilles | director | 7 Jul 2008 | 26 Apr 2010 | | BAUTHIAN, Dominique | director | 1 Oct 2000 | 1 Dec 2010 | | BAUTHIAN, Dominique | director | 1 Dec 2010 | 31 Dec 2010 | | MITRE SECRETARIES LIMITED | corporate-secretary | 20 Apr 2007 | 13 Jun 2012 | | LAWRENCE, Richard Bradley | director | 1 Nov 2009 | 5 Mar 2014 | | ALVAREZ, Pierre | director | 1 Dec 2010 | 12 May 2014 | | HOUSTON, Frank Edward | director | 27 Mar 2007 | 14 Aug 2015 | | THEK, Mark Raymond | director | 26 Apr 2010 | 3 Oct 2017 | | GEORGE, Robert David | director | 10 Dec 2004 | 1 Mar 2018 | | ZIMMERMAN, Stephen Mark | director | 4 Oct 2017 | 7 Dec 2018 | | NOLAN, Stephen | director | 1 Mar 2018 | 14 Mar 2019 | | REUSSER, Curtis Carl | director | 5 Mar 2014 | 14 Mar 2019 | | YOST, Albert Scott | director | 15 Aug 2015 | 30 May 2019 | | CRANDALL, Jonathan David | director | 14 Mar 2019 | 2 Oct 2019 | | SAUNDERS, Philip John Stephen | director | 19 Feb 2014 | 11 Oct 2024 | | PRIM, Christophe | director | 7 Dec 2018 | 26 Nov 2025 | | 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 | | ## Directors' other companies - [SABOL, Liza Ann](/person/5418080) - director at [Esterline Technologies Europe Limited](/company/06787209) - [SABOL, Liza Ann](/person/5418080) - director at [Power Device UK Limited](/company/01316674) - [SABOL, Liza Ann](/person/5418080) - director at [Ta Mfg Limited](/company/01979171) - [SABOL, Liza Ann](/person/5418080) - director at [Transdigm Microwave Limited](/company/07649574) - [SABOL, Liza Ann](/person/5418080) - director at [Esterline Technologies Global Limited](/company/09002080) - [SABOL, Liza Ann](/person/5418080) - director at [Esterline Acquisition Limited](/company/05720105) - [SABOL, Liza Ann](/person/5418080) - director at [TMD Technologies Ltd](/company/14957224) - [SABOL, Liza Ann](/person/5418080) - director at [TDG Dart Limited](/company/14044485) - [SABOL, Liza Ann](/person/5418080) - director at [Pressure Systems International Limited](/company/02858303) - [SABOL, Liza Ann](/person/5418080) - director at [Xcel Power Systems Ltd](/company/00575679) ## Registered address 822 companies are registered at this address - likely a registration agent.