LIL-LETS HOLDINGS LTD.

Company number 05998292

9 officers / 6 resignations

THOMPSON, Andrew

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Active): Secretary
• Appointed on: 31 March 2022

GERTENBACH, Jacobus Johannes

• Correspondence address: Building 5, Maxwell Office Park, Waterfall City, Midrand, Gauteng, South Africa
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 13 December 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Finance Officer

WILD, Daniel

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 27 September 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

FROST, Martin John

• Correspondence address: 4 Heathview Gardens, Putney Heath, London, United Kingdom, SW15 3SZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 September 2010
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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