LETHEBY & CHRISTOPHER LIMITED

Company number 00068857

37 officers / 33 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 24 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 31 October 1992
• Resigned on: 24 December 2008
• Nationality: British

SMITH, Trevor Robert

• Correspondence address: 24 Plovers Mead, Hook End, Brentwood, Essex, CM15 0PS
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 30 October 1992
• Nationality: British

ABERMAN, Susan Barbara

• Correspondence address: 19 Saint Marys Court, Stamford Brook Road, London, W6 0XP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 May 1999
• Resigned on: 21 September 2001
• Nationality: Canadian
• Occupation: Sales & Marketing

ADEY, Paul Alan

• Correspondence address: The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAILEY, Colin Geoffrey

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREWSTER, Nigel David

• Correspondence address: Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 16 April 1992
• Resigned on: 27 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 October 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

CREAN, Andrew

• Correspondence address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 December 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 July 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Colin

• Correspondence address: 11 South Street, Caversham, Reading, RG4 8HY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 March 1995
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

DOE, Paul John Jesse

• Correspondence address: 14 Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 16 April 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Chartered Accountant

DRAISEY, Mark Stewart

• Correspondence address: 22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 October 2001
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 June 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNLOP, Nigel John

• Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 August 2002
• Resigned on: 7 September 2007
• Nationality: South American
• Occupation: Company Director

GOULDEN, Neil Geoffrey

• Correspondence address: One The Shires, Wokingham, Berkshire, RG41 4SZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 16 April 1992
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Gary Richard

• Correspondence address: Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 October 1992
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Director

GREENWOOD, John Robert

• Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 May 1994
• Resigned on: 6 January 1995
• Nationality: British
• Occupation: Company Director

JONES, Michael Andrew

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 March 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENBER, Anthony Patrick Michael

• Correspondence address: 30 Warner Road, London, N8 7HD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 1996
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Director

MACKAY, Francis Henry, Sir

• Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 October 1992
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGUIRE, Christopher John

• Correspondence address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 May 1997
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 October 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MASON, Timothy Charles

• Correspondence address: 71 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 May 1997
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Company Secretary

O'REGAN, Denis St John

• Correspondence address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 December 1997
• Resigned on: 4 May 2001
• Nationality: Irish
• Occupation: Accountant

RIGHINI, Peter

• Correspondence address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 December 1999
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Managing Director

ROESTENBURG, Antony Adriaan

• Correspondence address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 December 1994
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TERNOFSKY, Friedrich Ludwig Rudolf

• Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 September 1995
• Resigned on: 24 September 1999
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Matthew Longstreth

• Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 September 2007
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

URQUHART, John Ronald

• Correspondence address: Barley Farm Old Hill Branches Cross, Wrington, Bristol, Avon, BS18 7SR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 16 April 1992
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Director

VEATS, John

• Correspondence address: Thorns Brook Guildford Road, Cranleigh, Surrey, GU6 8PG
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 1 June 1992
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Director

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