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JOHNSTON LETTERBOX DIRECT LTD.

Company number 01492610

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Officers: 25 officers / 25 resignations

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
1 December 1998
Nationality
British

COOPER, Philip Richard

Correspondence address
14 Grange Knowe, Linlithgow, West Lothian, United Kingdom, EH49 7HX
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
2 November 2009
Nationality
British
Occupation
Company Director

HILL, Robert Christopher

Correspondence address
9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
Role Resigned
Secretary
Appointed on
13 August 1996
Resigned on
1 December 1997
Nationality
British
Occupation
Company Secretary

MCCALL, Peter

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Resigned
Secretary
Appointed on
2 November 2009
Resigned on
17 May 2019

MILNES, Ann

Correspondence address
5 Dawsons Meadow, Farsley, Pudsey, West Yorkshire, LS28 5TU
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
12 April 2002
Nationality
British
Occupation
Company Secretary

YEOMANS, Graham Arthur

Correspondence address
13 Beagle Ridge Drive, Acomb, York, North Yorkshire, YO2 3JH
Role Resigned
Secretary
Appointed before
4 May 1991
Resigned on
29 June 1996
Nationality
British

CROSSWALL NOMINEES LIMITED

Correspondence address
Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
27 February 1998

AUCKLAND, Stephen Andrew

Correspondence address
The Croft 12 Town End Lane, Lepton, Huddersfield, HD8 0NA
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 April 1996
Resigned on
15 October 2001
Nationality
British
Occupation
Company Director

BARRETT, John Andrew

Correspondence address
5 Westwood Road, Beverley, North Humberside, HU17 8EN
Role Resigned
Director
Date of birth
October 1941
Appointed before
4 May 1991
Resigned on
1 April 1996
Nationality
British
Occupation
Director

BOWDLER, Timothy John

Correspondence address
2-11 St Vincent Place, Edinburgh, EH3 5BQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 April 2002
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMMIADE, Danny

Correspondence address
108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 March 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FRY, John Anthony

Correspondence address
Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 January 2009
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

HIGHFIELD, Ashley Gilroy Mark

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 November 2011
Resigned on
5 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KING, David John

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 June 2013
Resigned on
17 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LAVERICK, Susan Christine

Correspondence address
Sycamore Cottage, Park Lane, Emley, Huddersfield, West Yorkshire, HD8 9SS
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 February 1998
Resigned on
12 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWLER, Thomas Philip

Correspondence address
Glenlair Cottage 15 Nab Lane, Shipley, West Yorkshire, BD18 4EH
Role Resigned
Director
Date of birth
October 1943
Appointed before
8 December 1983
Resigned on
24 July 1995
Nationality
British
Occupation
Director

MILNER, Janet Mary

Correspondence address
Virginia Cottage, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ
Role Resigned
Director
Date of birth
April 1946
Appointed before
4 May 1991
Resigned on
26 February 1998
Nationality
British
Occupation
Director

MURRAY, Grant

Correspondence address
108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 May 2011
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

OAKLEY, Christopher John

Correspondence address
Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY
Role Resigned
Director
Date of birth
November 1941
Appointed on
21 May 1998
Resigned on
12 April 2002
Nationality
British
Occupation
Director

PATERSON, Stuart Randall

Correspondence address
41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 April 2002
Resigned on
15 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PLEWS, Alan Stephen

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 August 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

PLEWS, Alan Stephen

Correspondence address
44 Syke Green, Scarcroft, Leeds, West Yorkshire, LS14 3BS
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 November 1998
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

PLEWS, Alan Stephen

Correspondence address
44 Syke Green, Scarcroft, Leeds, West Yorkshire, LS14 3BS
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 1996
Resigned on
26 February 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

RILEY, Mark Andrew

Correspondence address
3 Syke Green, Scarcroft, Leeds, West Yorkshire, LS14 3BS
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 January 1999
Resigned on
21 December 2007
Nationality
British
Occupation
Company Director

TOULMIN, George Michael

Correspondence address
The West Wing, Thorp Arch Hall, Wetherby, West Yorkshire, LS23 7AW
Role Resigned
Director
Date of birth
May 1943
Appointed before
4 May 1991
Resigned on
1 April 1996
Nationality
British
Occupation
Director