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CHARLES LETTS BOOKS LIMITED

Company number 01075794

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Officers: 17 officers / 14 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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC177032

RITCHIE, Elizabeth Kyle

Correspondence address
21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP
Role
Director
Date of birth
August 1958
Appointed on
12 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

SAVOY, Harolde Michael

Correspondence address
21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
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 1991
Resigned on
25 April 1994
Nationality
British

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
Company 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
Company 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

LETTS, Anthony Ashworth

Correspondence address
2 The Towers, Soberton, Southampton, SO32 3PS
Role Resigned
Director
Date of birth
July 1935
Appointed before
7 November 1991
Resigned on
21 June 1996
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 1991
Resigned on
18 August 1993
Nationality
British
Occupation
Publisher

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
23 November 1995
Resigned on
21 June 1996
Nationality
British
Occupation
Director