CHARLES LETTS (HOLDINGS) LIMITED

Company number 00386906

23 officers / 21 resignations

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Active): Secretary
• Appointed on: 15 May 2014

UK Limited Company What's this?

• Registration number: SC177032

SAVOY, Harolde Michael

• Correspondence address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 17 September 2015
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Executive Chairman

CASBEN, Peter John

• Correspondence address: Freshfields Milford Road, Elstead, Godalming, Surrey, GU8 6HF
• Role (Resigned): Secretary
• Appointed before: 7 November 1992
• Resigned on: 25 April 1994
• Nationality: British

HARRISON, Richard

• Correspondence address: The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: UK (SCOTLAND)
• Registration number: SC091698

DM COMPANY SERVICES LIMITED

• Correspondence address: 11 Walker Street, Edinburgh, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 21 June 1996

BENNINGTON, Graham James

• Correspondence address: Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 June 1996
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Managing Director

BOOTH, Stephen Rodger Gavin

• Correspondence address: Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 June 1996
• Resigned on: 10 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, William Robert

• Correspondence address: 2720 Stover Trail, Doylestown, Pennsylvania, Usa, 18901
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 September 1995
• Resigned on: 21 June 1996
• Nationality: Usa
• Occupation: Executive

CASBEN, Peter John

• Correspondence address: Freshfields Milford Road, Elstead, Godalming, Surrey, GU8 6HF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 7 November 1992
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Joint Managing Director

DAVISON, John Julian

• Correspondence address: Huntly Lodge 14 Hansler Grove, East Molesey, Surrey, KT8 9JN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 1994
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Director

GIBBS, John William Barratt

• Correspondence address: 32 Pembroke Gardens Close, London, W8 6HR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 7 November 1992
• Resigned on: 25 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

GORE, William Hornby

• Correspondence address: 50 Ann Street, Edinburgh, EH4 1PJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 June 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

HARRISON, Richard

• Correspondence address: The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 June 1996
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Accountant

LETTS, Anthony Ashworth

• Correspondence address: 2 The Towers, Soberton, Southampton, SO32 3PS
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 7 November 1992
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Publisher

LETTS, John Martin

• Correspondence address: Hethpool, Kirknewton, Wooler, Northumberland, NE71 6TW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 7 November 1992
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Publisher

LETTS, Timothy Reginald

• Correspondence address: Park Green Cottage, Cranleigh, Surrey, GU6 7DJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 7 November 1992
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Publisher

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 December 1993
• Resigned on: 21 June 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MILLS, Alan

• Correspondence address: Green End The Green, Cavendish, Sudbury, Suffolk, CO10 8BB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 26 May 1993
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Director

O'CONNELL, Bernard Joseph

• Correspondence address: Newstown House, Ardattin, Co Carlow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 7 November 1992
• Resigned on: 21 June 1996
• Nationality: Irish
• Occupation: Director

PRESLY, Gordon Andrew

• Correspondence address: Charles Letts & Co. Limited,, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 August 2000
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RAW, Gordon James Donald

• Correspondence address: Charles Letts & Co. Limited, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 August 2000
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

TAYLOR, Keith

• Correspondence address: 11 Lord President Road, North Berwick, East Lothian, EH39 4RW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 April 1994
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Operations Director