CHARLES LETTS (HOLDINGS) LIMITED

00386906
BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DU

People & Contacts

Contact Details
Registered Address BIRCHIN COURT
20 BIRCHIN LANE LONDON ENGLAND

EC3V 9DU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARLES LETTS & CO.LIMITED 14 Apr 1944 - 31 Dec 1976
People

Current directors

MACROBERTS CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET G28JX

Date Appointed: 15 May 2014

Appointment Type: C

Other Appointments: None

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MR HAROLDE MICHAEL SAVOY

Birthdate: Feb 1959

Nationality: CANADIAN,AMERICAN

Address: C/O JOHNSTON CARMICHAEL BIRCHIN COURT 20 BIRCHIN LANE EC3V9DU

Date Appointed: 17 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER JOHN CASBEN

Birthdate: Oct 1938

Nationality: BRITISH

Address: FRESHFIELDS MILFORD ROAD ELSTEAD SURREY GU86HF

Date Appointed: 07 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 WALKER STREET EH37NE

Date Appointed: 25 Apr 1994

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 10 Aug 2000

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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RICHARD HARRISON

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE BARN MAIN STREET TIBTHORPE EAST YORKSHIRE YO259LA

Date Appointed: 21 Jun 1996

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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GRAHAM JAMES BENNINGTON

Birthdate: Jun 1950

Nationality: BRITISH

Address: INGS HOUSE THE GREEN ELLERKER EAST YORKSHIRE HU152DP

Date Appointed: 21 Jun 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN RODGER GAVIN BOOTH

Birthdate: Mar 1943

Nationality: BRITISH

Address: LUND FARM LUND EAST YORKSHIRE YO259TE

Date Appointed: 21 Jun 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT BROWN

Birthdate: Jun 1949

Nationality: USA

Address: 2720 STOVER TRAIL DOYLESTOWN 18901

Date Appointed: 21 Sep 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PETER JOHN CASBEN

Birthdate: Oct 1938

Nationality: BRITISH

Address: FRESHFIELDS MILFORD ROAD ELSTEAD SURREY GU86HF

Date Appointed: 07 Nov 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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JOHN JULIAN DAVISON

Birthdate: Sep 1960

Nationality: BRITISH

Address: HUNTLY LODGE 14 HANSLER GROVE SURREY KT89JN

Date Appointed: 01 Apr 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM BARRATT GIBBS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 32 PEMBROKE GARDENS CLOSE W86HR

Date Appointed: 07 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM HORNBY GORE

Birthdate: Feb 1945

Nationality: BRITISH

Address: 50 ANN STREET EH41PJ

Date Appointed: 14 Jun 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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RICHARD HARRISON

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE BARN MAIN STREET TIBTHORPE EAST YORKSHIRE YO259LA

Date Appointed: 21 Jun 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY ASHWORTH LETTS

Birthdate: Jun 1935

Nationality: BRITISH

Address: 2 THE TOWERS SOBERTON SO323PS

Date Appointed: 07 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN LETTS

Birthdate: Jan 1934

Nationality: BRITISH

Address: HETHPOOL KIRKNEWTON NORTHUMBERLAND NE716TW

Date Appointed: 07 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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TIMOTHY REGINALD LETTS

Birthdate: Jun 1939

Nationality: BRITISH

Address: PARK GREEN COTTAGE SURREY GU67DJ

Date Appointed: 07 Nov 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MACFIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 9 CORRENNIE GARDENS EH106DG

Date Appointed: 20 Dec 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ALAN MILLS

Birthdate: Jan 1933

Nationality: BRITISH

Address: GREEN END THE GREEN CAVENDISH SUFFOLK CO108BB

Date Appointed: 26 May 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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BERNARD JOSEPH O'CONNELL

Birthdate: Sep 1932

Nationality: IRISH

Address: NEWSTOWN HOUSE CO CARLOW

Date Appointed: 07 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR GORDON ANDREW PRESLY

Birthdate: Feb 1960

Nationality: BRITISH

Address: CHARLES LETTS & CO. LIMITED, THORNYBANK MIDLOTHIAN EH222NE

Date Appointed: 10 Aug 2000

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES DONALD RAW

Birthdate: Aug 1962

Nationality: BRITISH

Address: CHARLES LETTS & CO. LIMITED THORNYBANK MIDLOTHIAN EH222NE

Date Appointed: 10 Aug 2000

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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KEITH TAYLOR

Birthdate: May 1957

Nationality: BRITISH

Address: 11 LORD PRESIDENT ROAD EAST LOTHIAN EH394RW

Date Appointed: 25 Apr 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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