CHARLES LETTS PROPERTIES LIMITED

Company number 02717816

21 officers / 18 resignations

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Active): Secretary
• Appointed on: 15 May 2014

UK Limited Company What's this?

• Registration number: SC177032

BARR, Cameron William

• Correspondence address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SAVOY, Harolde Michael

• Correspondence address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Active): 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 on: 30 June 1992
• 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

RACKLEY, Bryony Jane

• Correspondence address: 68 Tonsley Hill, London, SW18 1BD
• Role (Resigned): Secretary
• Appointed on: 19 June 1992
• Resigned on: 30 June 1992
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, 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: EDINBURGH, 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1992
• Resigned on: 19 June 1992

ARR, David Michael

• Correspondence address: 20 Mayfield Park, Bishops Stortford, Hertfordshire, CM23 4JL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 1992
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Banker

BENNINGTON, Graham

• Correspondence address: 1 Waterside Close, Darley Abbey, Derby, DE22 1JT
• 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

CASBEN, Peter John

• Correspondence address: Freshfields Milford Road, Elstead, Godalming, Surrey, GU8 6HF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 19 June 1992
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Finance 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: 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

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

RITCHIE, Elizabeth Kyle

• Correspondence address: 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 January 2017
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

TAYLOR, Keith

• Correspondence address: 11 Lord President Road, North Berwick, East Lothian, EH39 4RW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 December 1993
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1992
• Resigned on: 19 June 1992