LETSURE INVESTMENTS LIMITED

Company number 03115079

18 officers / 16 resignations

YE, Christina Hong

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: British

OLIVER, David Martin

• Correspondence address: 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW
• Role: Director
• Date of birth: June 1964
• Appointed on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLIS, Juliet Mary Susan

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Solicitor

BRADLEY, Eamonn William

• Correspondence address: 11 Beech Road, Hullbridge, Essex, SS5 6JF
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Accountant

HOLIDAY, John Richard Page

• Correspondence address: 51 Limerston Street, London, SW10 0BL
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 26 August 2003
• Nationality: British

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 1 October 2008
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1995
• Resigned on: 30 October 1995

CRICHTON BROWN, Robert Anthony

• Correspondence address: 99 Bishopsgate, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 November 1995
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Managing Director

HALSTEAD, Andrew John

• Correspondence address: Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 March 2007
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HOLIDAY, John Richard Page

• Correspondence address: 51 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 October 1995
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Finance Director

ILLINGWORTH, James Le Tall

• Correspondence address: 9 Ennismore Avenue, Chiswick, London, W4 1SE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 October 1995
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Lloyds Agent

JENKINSON, Andrew Timothy

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 November 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 November 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUMLEY, Henry Robert Lane

• Correspondence address: Milton House, School Road, Windlesham, Surrey, GU20 6PB
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 26 August 2003
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMLEY, Peter Edward

• Correspondence address: Lyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 August 2003
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Michael

• Correspondence address: 60 Barmouth Road, Wandsworth, Greater London, SW18 2DR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 March 2007
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, James Robert Drummond

• Correspondence address: Calle Atalayuela 3, 28120 Ciudad Santo Domingo, Algete, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Spain
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1995
• Resigned on: 30 October 1995