LIL-LETS UK LTD

Company number 00548990

23 officers / 19 resignations

THOMPSON, Andrew

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Active): Secretary
• Appointed on: 31 March 2022

GERTENBACH, Jacobus Johannes

• Correspondence address: Building 5, Maxwell Office Park, Waterfall City, Midrand, Gauteng, South Africa
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 13 December 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Finance Officer

O'SULLIVAN, Siobhan

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 31 March 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Business Executive

WILD, Daniel

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, West Midlands, England, B91 2AA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HATHERLY, Peter John

• Correspondence address: 3 Witley Farm Close, Solihull, West Midlands, B91 3GX
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Accountant

KELLY, Glen

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 31 March 2022

O'CONNOR, Michael John

• Correspondence address: 5 The Brambles, Walmley, Sutton Coldfield, West Midlands, B76 1NF
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 1 April 1996
• Nationality: British

OLLIS, David

• Correspondence address: 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 6 July 1992
• Nationality: British

PINKS, Simon Paul

• Correspondence address: Acacia Cottage, Shernal Green, Droitwich, Worcestershire, WR9 7JS
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Accountant

BALDI, Duccio Latino Senese

• Correspondence address: The Walled Garden, Westwood House, Westwood Park, Droitwich, Worcestershire, WR9 0AD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 July 2000
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COUCH, David Richardson

• Correspondence address: Hobnail, Plough Road, Tibberton, Droitwich, Worcestershire, WR9 7NL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 July 2000
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Production & Tech. Director

EVANS, Richard Jenkin

• Correspondence address: Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 13 November 1991
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Company Director

FROST, Martin John

• Correspondence address: 4 Heathview Gardens, Putney Heath, London, United Kingdom, SW15 3SZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 September 2010
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FRYER, Alan Richmond

• Correspondence address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 13 November 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

GREENE, John

• Correspondence address: 244 Dower Road, Sutton Coldfield, West Midlands, B75 6SU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 July 2000
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Supply Chain & It Director

HATHERLY, Peter John

• Correspondence address: 3 Witley Farm Close, Solihull, West Midlands, B91 3GX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 1996
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Accountant

KINDER, Eric

• Correspondence address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 13 November 1991
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Company Director

O'CONNOR, Michael John

• Correspondence address: 5 The Brambles, Walmley, Sutton Coldfield, West Midlands, B76 1NF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 February 1994
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Director

PARSON, Michael George

• Correspondence address: 150 Kew Road, Richmond, Surrey, TW9 2AU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 4 September 1995
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Company Director

PERCY, Geoffrey Michael

• Correspondence address: White Lodge 225 High Street, Henley In Arden, Solihull, West Midlands, B95 5BG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 1993
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINKS, Simon Paul

• Correspondence address: Acacia Cottage, Shernal Green, Droitwich, Worcestershire, WR9 7JS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 December 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, John Harris

• Correspondence address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 13 November 1991
• Resigned on: 6 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIDDLE, Graham Henry

• Correspondence address: 37 Broad Oaks Road, Solihull, West Midlands, B91 1JA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 June 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director