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LETTERBAG LIMITED

Company number 05425066

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Officers: 17 officers / 14 resignations

HEAZELL, Frances Victoria

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Active
Secretary
Appointed on
5 October 2016

SAUNDERS, James Michael Edward

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Active
Director
Date of birth
May 1966
Appointed on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SLAVIN, Philip Simon

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Active
Director
Date of birth
October 1974
Appointed on
13 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
1 January 2013
Nationality
British

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
5 October 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 April 2005
Resigned on
10 May 2005

CARTER, Simon Geoffrey

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DODD, Angus Alexander

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 June 2016
Resigned on
7 November 2019
Nationality
British
Country of residence
England
Occupation
Senior Managing Director

DWYER, Tonianne

Correspondence address
170 Bishops Road, Fulham, London, SW6 7JG
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2006
Resigned on
16 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Property Fund Manager

GAVAGHAN, David Nicholas

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 May 2010
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 May 2012
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JENKINS, Michael Ben

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
13 January 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHATTOCK, Nicholas Simon Keith

Correspondence address
1 Court Lane, Dulwich, London, SE21 7DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 May 2005
Resigned on
24 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 August 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Director
Date of birth
October 1971
Appointed on
10 May 2005
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

WYATT, Adrian Roger

Correspondence address
Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
Role Resigned
Director
Date of birth
January 1948
Appointed on
10 May 2005
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 April 2005
Resigned on
10 May 2005