LETTERSECOND LIMITED

Company number 03677734

23 officers / 19 resignations

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role: Secretary
• Appointed on: 19 May 2008
• Nationality: British
• Occupation: Solicitor

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role: Director
• Date of birth: May 1975
• Appointed on: 11 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

FRANZEN, Christoffer David Erik

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role: Director
• Date of birth: June 1977
• Appointed on: 11 June 2014
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

VAN DEN BELT, Robert Nicolaas Wilko

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role: Director
• Date of birth: February 1973
• Appointed on: 1 December 2012
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Cfo

BANFIELD, Graeme Daryl

• Correspondence address: 40 Wheatstone Road, Southsea, Hampshire, PO4 0HY
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 28 February 2005
• Nationality: British

SCOTT GREEN, Andrew John

• Correspondence address: Oysters Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Financial Controller

THOMPSON, Martin Stuart

• Correspondence address: High Brimstone 176 Worlds End Lane, Chelsfield Park, Orpington, Kent, BR6 7SS
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Engineer

WEBB, Martin Barry

• Correspondence address: 103 St Thomas Avenue, West Town, Hayling Island, Hampshire, PO11 0EU
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1998
• Resigned on: 15 December 1998

BRACEY, Nicholas Aidan

• Correspondence address: 54 Victoria Road, Trowbridge, Wiltshire, BA14 7LD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 August 2002
• Resigned on: 15 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRISTEDT, Stefan

• Correspondence address: Rainenweg 58, Reinach, 4153, Switzerland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 July 2007
• Resigned on: 1 August 2009
• Nationality: Swedish
• Occupation: Cfo

GRUNANDER, Ulf Arne

• Correspondence address: Ekliden 4, Se 216 19 Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 December 1998
• Resigned on: 2 October 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

HANNAGAN, Angus Patrick Douglas

• Correspondence address: Green Glades, Droxford Road, Wickham, Hampshire, PO17 5AY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 January 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

LINK, Sharon Ruth

• Correspondence address: 2a Lakeswood Road, Orpington, Kent, BR5 1BJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 December 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Director

LOCK, Robert Francis

• Correspondence address: Oak House Priors Frome, Upper Dormington, Hereford, HR1 4EF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTENSSON, Leif Erik

• Correspondence address: Linnegatan 116, Malmo, 216 18, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2009
• Resigned on: 1 December 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

PETROU, Diana Frances

• Correspondence address: 22 Essenden Road, South Croydon, Surrey, CR2 0BU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 December 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Social Worker

SCOTT GREEN, Andrew John

• Correspondence address: Oysters Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 October 2006
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

THOMPSON, Elizabeth Rebecca

• Correspondence address: 22 Nightingale Road, Petts Wood, Orpington, Kent, BR5 1BG
• Role (Resigned): Director
• Date of birth: June 1917
• Appointed on: 15 December 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Director

THOMPSON, Martin Stuart

• Correspondence address: High Brimstone 176 Worlds End Lane, Chelsfield Park, Orpington, Kent, BR6 7SS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 December 1998
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WEBB, Martin Barry

• Correspondence address: 103 St Thomas Avenue, West Town, Hayling Island, Hampshire, PO11 0EU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 December 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOZENCROFT, Andrew John

• Correspondence address: Temple Cottage, Pleasant Stile, Littledean, Cinderford, Gloucestershire, GL14 3NX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 December 1998
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1998
• Resigned on: 15 December 1998