Leviton Manufacturing UK Services Limited

Company Name	Leviton Manufacturing UK Services Limited
Company Status	Active
Company Number	05099792
Category	Private Limited Company
Incorporation Date	13 April 2004(20 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Gerard Wilkie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2006(1 year, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Business & Marketing Dir
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Donald Jay Hendler
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	17 December 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Lucy Guilherme
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2021(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Ms Lucy Guilherme
Status	Current
Appointed	01 January 2021(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Edmund John Aston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bell House Walk Rockwell Park Bristol BS11 0UE

Secretary Name	Mr Peter Rankin Sandringham
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN

Director Name	Ashley Warren Abdo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2005)
Role	Company Director
Correspondence Address	Alte Landstrasse 39a Kusnacht Zurich Ch-8700 Switzerland

Director Name	Lindsay Anton Wynter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7150, Pinecone Court Longmont Colorado Co 80503 United States

Director Name	Kurt Hans
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 November 2005)
Role	Tax Senior Manager
Correspondence Address	6260 Lookout Road Boulder Colorado Co 80301 United States

Director Name	Brent Dwayne Bradley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 October 2005)
Role	Lawyer
Correspondence Address	1130 High Point Street Los Angeles California Ca 90035 Foreign

Director Name	Nadim Nsouli
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British Lebanese
Status	Resigned
Appointed	31 October 2005(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 06 March 2006)
Role	Private Equity
Correspondence Address	180 Brompton Road London SW3 1HQ

Director Name	Mr Paul Edward Lines
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 year, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Old Courtyard 11 Lower Cookham Road Maidenhead SL6 8JN

Director Name	Mr Iain Ballingall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Penrice Park Lundin Links Leven Fife KY8 6DZ Scotland

Director Name	Mrs Haley Rose Stewart
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 May 2013)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	The Old Courtyard 11 Lower Cookham Road Maidenhead SL6 8JN

Director Name	Mrs Sara Jocelyn Branch
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Fields Farm Egerton Green Malpas Cheshire SY14 8AN Wales

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 December 2010)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	William Stewart
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2013)
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	11 Lower Cookham Road Maidenhead Berkshire SL6 8JN

Director Name	Mr Martin Jeremiah Hanchard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr George Michael Hannides
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2013(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2015)
Role	Chief Administration Officer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	George Hannides
Nationality	British
Status	Resigned
Appointed	18 December 2014(10 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Daryoush Larizadeh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2015(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Mark Stephen Baydarian
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2015(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Mark Stephen Baydarian
Status	Resigned
Appointed	17 December 2015(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brand-rex.com
Telephone	01592 772124
Telephone region	Kirkcaldy

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Brand-rex LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,265,587
Gross Profit	£595,619
Net Worth	£912,634
Cash	£71,758
Current Liabilities	£307,120

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (1 week, 5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

29 January 2008	Delivered on: 5 February 2008 Satisfied on: 5 January 2016 Persons entitled: Charlotte Capital Limited (For Itself and for the Other Loan Note Finance Parties (Securitytrustee) Classification: Debenture Secured details: All monies due or to become due from the company to the loan note finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 7 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

29 January 2008

Delivered on: 5 February 2008
Satisfied on: 5 January 2016
Persons entitled: Charlotte Capital Limited (For Itself and for the Other Loan Note Finance Parties (Securitytrustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the loan note finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
Fully Satisfied