- Company Overview for CHARLES LETTS (CANADA) LIMITED (00401884)
- Filing history for CHARLES LETTS (CANADA) LIMITED (00401884)
- People for CHARLES LETTS (CANADA) LIMITED (00401884)
- Charges for CHARLES LETTS (CANADA) LIMITED (00401884)
- More for CHARLES LETTS (CANADA) LIMITED (00401884)
Officers: 20 officers / 18 resignations
MACROBERTS CORPORATE SERVICES LIMITED
- Correspondence address
- Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX
- Role
- Secretary
- Appointed on
- 15 May 2014
UK Limited Company What's this?
- Registration number
- SC177032
SAVOY, Harolde Michael
- Correspondence address
- C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
- Role
- Director
- Date of birth
- March 1959
- Appointed on
- 17 September 2015
- Nationality
- Canadian,American
- Country of residence
- United States
- Occupation
- Executive Chairman
CASBEN, Peter John
- Correspondence address
- Freshfields Milford Road, Elstead, Godalming, Surrey, GU8 6HF
- Role Resigned
- Secretary
- Appointed before
- 7 November 1992
- Resigned on
- 25 April 1994
- Nationality
- British
- Occupation
- Joint Managing Directoer
HARRISON, Richard
- Correspondence address
- The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
- Role Resigned
- Secretary
- Appointed on
- 21 June 1996
- Resigned on
- 10 August 2000
- Nationality
- British
- Occupation
- Accountant
DM COMPANY SERVICES LIMITED
- Correspondence address
- 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
- Role Resigned
- Secretary
- Appointed on
- 10 August 2000
- Resigned on
- 15 May 2014
Registered in a European Economic Area What's this?
- Place registered
- UK (SCOTLAND)
- Registration number
- SC091698
DM COMPANY SERVICES LIMITED
- Correspondence address
- 11 Walker Street, Edinburgh, EH3 7NE
- Role Resigned
- Secretary
- Appointed on
- 25 April 1994
- Resigned on
- 21 June 1996
BENNINGTON, Graham James
- Correspondence address
- Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 21 June 1996
- Resigned on
- 3 July 2000
- Nationality
- British
- Occupation
- Managing Director
BOOTH, Stephen Rodger Gavin
- Correspondence address
- Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 21 June 1996
- Resigned on
- 10 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DAVISON, John Julian
- Correspondence address
- Huntly Lodge 14 Hansler Grove, East Molesey, Surrey, KT8 9JN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 1 April 1994
- Resigned on
- 21 June 1996
- Nationality
- British
- Occupation
- Director
GORE, William Hornby
- Correspondence address
- 50 Ann Street, Edinburgh, EH4 1PJ
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 1 August 1993
- Resigned on
- 31 July 1995
- Nationality
- British
- Occupation
- Director
HARRISON, Richard
- Correspondence address
- The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 21 June 1996
- Resigned on
- 10 August 2000
- Nationality
- British
- Occupation
- Accountant
HARTLEY, Graham Edward Paul
- Correspondence address
- 46 Milton Avenue, Cliffwoods, Rochester, Kent, ME3 8TS
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed before
- 7 November 1992
- Resigned on
- 30 November 1993
- Nationality
- British
- Occupation
- International Director
LETTS, Anthony Ashworth
- Correspondence address
- 56 Eaton Place, London, SW1X 8AT
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed before
- 7 November 1992
- Resigned on
- 21 September 1995
- Nationality
- British
- Occupation
- Publisher
LETTS, John Martin
- Correspondence address
- Hethpool, Kirknewton, Wooler, Northumberland, NE71 6TW
- Role Resigned
- Director
- Date of birth
- February 1934
- Appointed before
- 7 November 1992
- Resigned on
- 25 April 1994
- Nationality
- British
- Occupation
- Publisher
LETTS, Timothy Reginald
- Correspondence address
- Park Green Cottage, Cranleigh, Surrey, GU6 7DJ
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed before
- 7 November 1992
- Resigned on
- 18 August 1993
- Nationality
- British
- Occupation
- Publisher
MATTHEWS, Peter Graham
- Correspondence address
- 40 Long Innage, Colley Gate, Halesowen, West Midlands, B63 2UY
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed before
- 7 November 1992
- Resigned on
- 21 September 1995
- Nationality
- British
- Occupation
- Uk Sales Director
PRESLY, Gordon Andrew
- Correspondence address
- Charles Letts & Co. Limited, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 10 August 2000
- Resigned on
- 31 August 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
RAW, Gordon James Donald
- Correspondence address
- Charles Letts & Co. Limited,, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 10 August 2000
- Resigned on
- 4 December 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
TAYLOR, Keith
- Correspondence address
- 11 Lord President Road, North Berwick, East Lothian, EH39 4RW
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 21 September 1995
- Resigned on
- 21 June 1996
- Nationality
- British
- Occupation
- Operations Director
TRIM, Carole Ann
- Correspondence address
- 106 Staines Road, Twickenham, Middlesex, TW2 5AW
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed before
- 7 November 1992
- Resigned on
- 12 March 1993
- Nationality
- British
- Occupation
- Director