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LIL-LETS GROUP LTD.

Company number 05998267

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Officers: 12 officers / 9 resignations

THOMPSON, Andrew

Correspondence address
Radcliffe House, Blenheim Court, Solihull, West Midlands, United Kingdom, B91 2AA
Role Active
Secretary
Appointed on
31 March 2022

GERTENBACH, Jacobus Johannes

Correspondence address
Building 5, Maxwell Office Park, Waterfall City, Midrand, Gaunteng, South Africa
Role Active
Director
Date of birth
August 1971
Appointed on
15 November 2013
Nationality
South African
Country of residence
South Africa
Occupation
Chief Finance Officer

WILD, Daniel

Correspondence address
Radcliffe House, Blenheim Court, Solihull, West Midlands, England, B91 2AA
Role Active
Director
Date of birth
November 1976
Appointed on
28 July 2016
Nationality
British
Country of residence
England
Occupation
General Manager

KELLY, Glen

Correspondence address
3rd Floor, Blenheim Court, Solihull, England, B91 2AA
Role Resigned
Secretary
Appointed on
9 January 2017
Resigned on
31 March 2022

PINKS, Simon Paul

Correspondence address
Acacia Cottage, Shernal Green, Droitwich, Worcestershire, WR9 7JS
Role Resigned
Secretary
Appointed on
14 November 2006
Resigned on
30 June 2016
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 November 2006
Resigned on
14 November 2006

BALDI, Duccio Latino Senese

Correspondence address
The Walled Garden, Westwood House, Westwood Park, Droitwich, Worcestershire, WR9 0AD
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 November 2006
Resigned on
21 September 2010
Nationality
British
Country of residence
England
Occupation
Director

COOPER EVANS, Alexander Christopher

Correspondence address
C/O Electra Partners Llp, Paternoster House,65 St Pauls Church, Yard, London, EC4M 8AB
Role Resigned
Director
Date of birth
April 1971
Appointed on
20 December 2006
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

DAVIES, Rhian Lynn

Correspondence address
Electra Partners, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 December 2006
Resigned on
15 November 2013
Nationality
British
Country of residence
England
Occupation
Fund Manager

FROST, Martin John

Correspondence address
4 Heathview Gardens, Putney Heath, London, SW15 3SZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 September 2007
Resigned on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINKS, Simon Paul

Correspondence address
Acacia Cottage, Shernal Green, Droitwich, Worcestershire, WR9 7JS
Role Resigned
Director
Date of birth
November 1954
Appointed on
14 November 2006
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRINGLE, Kenneth

Correspondence address
2nd Floor Radcliffe House, Blenheim Court, Solihull, West Midlands, B91 2AA
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 September 2012
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director