L.E.T. HOLDINGS LIMITED

Company number 01566121

19 officers / 16 resignations

S.J.P SECRETARIES LIMITED

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Secretary
• Appointed on: 14 January 2005

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• Place registered: UNITED KINGDOM
• Registration number: 05313745

BENNETT, Adam Edward Spencer

• Correspondence address: Shernover House, Windmill Hill, Brenchley, Tonbridge, Kent, TN12 7NP
• Role: Director
• Date of birth: January 1955
• Appointed on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Alistair David Miles

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Date of birth: October 1974
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALLAGHER, Sheila Avril

• Correspondence address: 33 Ellis Road, Whitstable, Kent, CT5 2AX
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 10 January 2000
• Nationality: British

GERRISH, Stuart

• Correspondence address: 41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 14 January 2005
• Nationality: British

HOLMES, Fiona

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 28 January 1994
• Nationality: Irish

SCOON, Kevin Edward

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Secretary
• Appointed on: 28 January 1994
• Resigned on: 31 May 1994
• Nationality: New Zealander

ARMSTRONG, Craig Christian

• Correspondence address: 16 School Lane, Great Barford, Bedfordshire, MK44 3JN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 March 2006
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAY, Andrew Francis

• Correspondence address: Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 March 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

BREUER-WEIL, Mikael

• Correspondence address: 152 Hendon Lane, London, N3 3PS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 1995
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Investment Advisor

BROMOVSKY, Fabia Alyson

• Correspondence address: Huish Hill House, Oare, Marlborough, Wiltshire, SN8 4JN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 1994
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Simon David

• Correspondence address: 10 Shrewsbury Lane, London, SE18 3JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 March 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'ANGLEJAN-CHATILLON, Martine Lesley

• Correspondence address: 37 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 1994
• Resigned on: 30 November 1995
• Nationality: Canadian
• Occupation: Arts Administrator

GOODWIN, Ian

• Correspondence address: The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2007
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GOUVEIA, Afonso Patricio, Dr

• Correspondence address: Travessa Do Jasmin 4, Lisbon 1200, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1915
• Appointed before: 1 June 1991
• Resigned on: 15 April 2000
• Nationality: Portuguese
• Occupation: Company Director

HOLMES, Fiona

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed before: 1 June 1991
• Resigned on: 28 January 1994
• Nationality: Irish
• Occupation: Secretary

ROTHSCHILD, Hannah, The Hon

• Correspondence address: W9
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 January 1994
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

SCOON, Kevin Edward

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 1 June 1991
• Resigned on: 31 May 1994
• Nationality: New Zealander
• Occupation: Company Director

WYBER, Richard John, Reverend

• Correspondence address: 7 Mornington Close, Woodford Green, Essex, IG8 0TT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 April 1999
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive