LIL-LETS GROUP LTD.

Company number 05998267

12 officers / 9 resignations

THOMPSON, Andrew

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

GERTENBACH, Jacobus Johannes

• Correspondence address: Building 5, Maxwell Office Park, Waterfall City, Midrand, Gaunteng, South Africa
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 November 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Finance Officer

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

KELLY, Glen

• Correspondence address: 3rd Floor, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 31 March 2022

PINKS, Simon Paul

• Correspondence address: Acacia Cottage, Shernal Green, Droitwich, Worcestershire, WR9 7JS
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 30 June 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2006
• Resigned on: 14 November 2006

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: 14 November 2006
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER EVANS, Alexander Christopher

• Correspondence address: C/O Electra Partners Llp, Paternoster House,65 St Pauls Church, Yard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 December 2006
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DAVIES, Rhian Lynn

• Correspondence address: Electra Partners, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 December 2006
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FROST, Martin John

• Correspondence address: 4 Heathview Gardens, Putney Heath, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 2007
• Resigned on: 2 December 2013
• 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: 14 November 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRINGLE, Kenneth

• Correspondence address: 2nd Floor Radcliffe House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 September 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director