LETTS FILOFAX GROUP LIMITED

SC206359
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH SCOTLAND EH3 9GL

People & Contacts

Contact Details
Registered Address 5TH FLOOR, QUARTERMILE TWO
2 LISTER SQUARE EDINBURGH SCOTLAND

EH3 9GL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LETTS HOLDINGS LIMITED 24 Jul 2000 - 29 Oct 2001
DMWS 414 LIMITED 17 Apr 2000 - 24 Jul 2000
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: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 07 Jan 2016

Appointment Type: D

Other Appointments: None

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MRS SUSAN SPENCE GRAHAM

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 16 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 17 Apr 2000

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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DOUGAL GARETH STUART BENNETT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 46 CRAIGLOCKHART LOAN MIDLOTHIAN EH141JS

Date Appointed: 10 Aug 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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CORPORATE RE-ENGINEERING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BRAID FARM ROAD MIDLOTHIAN EH106LE

Date Appointed: 11 Sep 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DM DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 17 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEPINE

Birthdate: Jun 1959

Nationality: CANADIAN

Address: 10 GEORGE STREET EH22PF

Date Appointed: 15 Jun 2016

Date Resigned: Aug 2021

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: 21 Jul 2000

Date Resigned: Jun 2016

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: 21 Jul 2000

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN BUCHANAN SCOULER

Birthdate: Mar 1959

Nationality: BRITISH

Address: 31 CRAMOND ROAD NORTH EH46LY

Date Appointed: 26 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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