Advanced company searchLink opens in new window

LETHEBY & CHRISTOPHER LIMITED

Company number 00068857

Filter officers

Filter officers

37 officers / 33 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
31 October 1992
Resigned on
24 December 2008

SMITH, Trevor Robert

Correspondence address
24 Plovers Mead, Hook End, Brentwood, Essex, CM15 0PS
Role Resigned
Secretary
Resigned on
30 October 1992

ABERMAN, Susan Barbara

Correspondence address
19 Saint Marys Court, Stamford Brook Road, London, W6 0XP
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 May 1999
Resigned on
21 September 2001
Nationality
Canadian
Occupation
Sales & Marketing

ADEY, Paul Alan

Correspondence address
The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 September 2010
Resigned on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAILEY, Colin Geoffrey

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 May 2013
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREWSTER, Nigel David

Correspondence address
Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
Role Resigned
Director
Date of birth
September 1962
Resigned on
27 March 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUCKNALL, Christopher David

Correspondence address
51 Brackendale Road, Camberley, Surrey, GU15 2JS
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 October 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Director

CREAN, Andrew

Correspondence address
The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 December 2005
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVENPORT, Donald Andrew

Correspondence address
Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
Role Resigned
Director
Date of birth
August 1943
Appointed on
28 July 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIXON, Colin

Correspondence address
11 South Street, Caversham, Reading, RG4 8HY
Role Resigned
Director
Date of birth
June 1950
Appointed on
27 March 1995
Resigned on
30 October 1998
Nationality
British
Country of residence
England
Occupation
Director

DOE, Paul John Jesse

Correspondence address
14 Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH
Role Resigned
Director
Date of birth
April 1943
Resigned on
30 October 1992
Nationality
British
Occupation
Chartered Accountant

DRAISEY, Mark Stewart

Correspondence address
22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 October 2001
Resigned on
3 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
24 June 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUNLOP, Nigel John

Correspondence address
20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 August 2002
Resigned on
7 September 2007
Nationality
South American
Occupation
Company Director

GOULDEN, Neil Geoffrey

Correspondence address
One The Shires, Wokingham, Berkshire, RG41 4SZ
Role Resigned
Director
Date of birth
November 1953
Resigned on
5 February 1999
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Gary Richard

Correspondence address
Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 October 1992
Resigned on
11 November 1992
Nationality
British
Occupation
Director

GREENWOOD, John Robert

Correspondence address
84 Shortlands Road, Bromley, Kent, BR2 0JP
Role Resigned
Director
Date of birth
June 1950
Appointed on
6 May 1994
Resigned on
6 January 1995
Nationality
British
Occupation
Company Director

JONES, Michael Andrew

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
February 1982
Appointed on
19 March 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

KENBER, Anthony Patrick Michael

Correspondence address
30 Warner Road, London, N8 7HD
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 November 1996
Resigned on
5 September 1997
Nationality
British
Occupation
Director

MACKAY, Francis Henry, Sir

Correspondence address
Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
Role Resigned
Director
Date of birth
October 1944
Appointed on
31 October 1992
Resigned on
1 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MAGUIRE, Christopher John

Correspondence address
The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 May 1997
Resigned on
15 November 2000
Nationality
British
Occupation
Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MASON, Timothy Charles

Correspondence address
71 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 May 1997
Resigned on
20 October 1997
Nationality
British
Occupation
Company Secretary

O'REGAN, Denis St John

Correspondence address
51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 December 1997
Resigned on
4 May 2001
Nationality
Irish
Occupation
Accountant

RIGHINI, Peter

Correspondence address
7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 December 1999
Resigned on
2 July 2004
Nationality
British
Occupation
Managing Director

ROESTENBURG, Antony Adriaan

Correspondence address
Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 December 1994
Resigned on
21 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TERNOFSKY, Friedrich Ludwig Rudolf

Correspondence address
Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
Role Resigned
Director
Date of birth
November 1943
Appointed on
29 September 1995
Resigned on
24 September 1999
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Matthew Longstreth

Correspondence address
14 Finley Street, Fulham, London, SW16 6HD
Role Resigned
Director
Date of birth
March 1964
Appointed on
7 September 2007
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

URQUHART, John Ronald

Correspondence address
Barley Farm Old Hill Branches Cross, Wrington, Bristol, Avon, BS18 7SR
Role Resigned
Director
Date of birth
March 1943
Resigned on
30 November 1998
Nationality
British
Occupation
Company Director

VEATS, John

Correspondence address
Thorns Brook Guildford Road, Cranleigh, Surrey, GU6 8PG
Role Resigned
Director
Date of birth
December 1929
Appointed on
1 June 1992
Resigned on
28 November 1998
Nationality
British
Occupation
Director