LETS CONNECT IT SOLUTIONS LIMITED

Company number 06872301

21 officers / 18 resignations

BUTLER, Doug

• Correspondence address: Unit F&G Sorenson House, Unit F&G Sorenson House, Smiths Way Business Park, Bromsgrove, England, B60 4GA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 10 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEIMES, Mats

• Correspondence address: Unit F&G Sorenson House, Unit F&G Sorenson House, Smiths Way Business Park, Bromsgrove, England, B60 4GA
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 10 July 2024
• Nationality: German
• Country of residence: England
• Occupation: Investor

LOUCKS, Andrew

• Correspondence address: Unit F&G Sorenson House, Unit F&G Sorenson House, Smiths Way Business Park, Bromsgrove, England, B60 4GA
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 10 July 2024
• Nationality: American
• Country of residence: England
• Occupation: Investor

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 10 July 2024

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 18 September 2014
• Resigned on: 1 October 2020

ADVANCE BUSINESS CONSULTANTS LIMITED

• Correspondence address: Courtyard Mews, Piccadilly Place, London Road, Bath, United Kingdom, BA1 6PL
• Role (Resigned): Secretary
• Appointed on: 7 April 2009
• Resigned on: 5 June 2009

BROWN, Paula Jane

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 August 2023
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BUSBY, Christopher

• Correspondence address: Unit F&G Sorenson House, Unit F&G Sorenson House, Smiths Way Business Park, Bromsgrove, England, B60 4GA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 July 2024
• Resigned on: 28 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investor

CULLINANE, David Richard

• Correspondence address: 11 Laura Place, Bath, United Kingdom, BA2 4BL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 January 2012
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULLINANE, David Richard

• Correspondence address: 120 Hampton Road, Twickenham, Middlesex, United Kingdom, TW2 5QS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 April 2009
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, Mike

• Correspondence address: Personal Group Holdings Plc, John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 March 2014
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROST, Deborah Karen

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 February 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 November 2019
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANISTER, Stephen John Henry

• Correspondence address: Fountain House, Doncombe Lane, Colerne, Wiltshire, United Kingdom, SN14 8QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 January 2012
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MANISTER, Stephen John Henry

• Correspondence address: Fountain House, Doncombe Lane, Colerne, Chippenham, Wiltshire, SN14 8QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 April 2009
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOYLE, Simon Peter

• Correspondence address: Unit F&G Sorenson House, Unit F&G Sorenson House, Smiths Way Business Park, Bromsgrove, England, B60 4GA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 10 July 2024
• Resigned on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROONEY, Kenneth William

• Correspondence address: Personal Group Holdings Plc, John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 March 2014
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCANLON, Mark William

• Correspondence address: Personal Group Holdings Plc, John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 March 2014
• Resigned on: 28 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

THOMPSON, Richard Ian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 November 2019
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WALKER, David John

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 March 2015
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NON-EXECUTIVE DIRECTORS LIMITED

• Correspondence address: Randolph House, 122 Main Street, Coaltown Of Wemyss, Fife, United Kingdom, KY1 4NW
• Role (Resigned): Director
• Appointed on: 29 December 2011
• Resigned on: 7 March 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC408723