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LETSURE LIMITED

Company number 03010153

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Officers: 50 officers / 49 resignations

MCMILLAN, Carl Lloyd

Correspondence address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
Role
Director
Date of birth
July 1974
Appointed on
13 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ALEXANDER, Ian Milton

Correspondence address
23 Switchback Road South, Maidenhead, Berkshire, SL6 7QE
Role Resigned
Secretary
Appointed on
18 May 2003
Resigned on
8 March 2007
Nationality
British

BELLIS, Juliet Mary Susan

Correspondence address
4 Grange Hill, London, SE25 6SX
Role Resigned
Secretary
Appointed on
8 March 2007
Resigned on
24 July 2008
Nationality
British
Occupation
Solicitor

GACKOWSKI, Stefan

Correspondence address
Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
Role Resigned
Secretary
Appointed on
6 January 2014
Resigned on
6 May 2015

HORNSEY, John

Correspondence address
Orchard Cottage, Radnage Common Road Radnage, High Wycombe, Buckinghamshire, HP14 4DH
Role Resigned
Secretary
Appointed on
2 February 1995
Resigned on
14 December 1998
Nationality
British
Occupation
Insurance Broker

JOHNSON, Robin Simon

Correspondence address
25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role Resigned
Secretary
Appointed on
29 November 2007
Resigned on
1 October 2008
Nationality
British

JONES, David Gwyn

Correspondence address
20 Rushburn, Wooburn Green, Buckinghamshire, HP10 0BT
Role Resigned
Secretary
Appointed on
14 December 1998
Resigned on
15 January 2001
Nationality
British

RANKIN, Donald William

Correspondence address
Rufus T Firefly House, 56 Hillside Road Earley, Reading, Berkshire, RG6 7LP
Role Resigned
Secretary
Appointed on
20 March 2001
Resigned on
20 January 2003
Nationality
British

SCREETON, Philip

Correspondence address
Hestia House, Edgewest Road, Lincoln, England, LN6 7EL
Role Resigned
Secretary
Appointed on
6 May 2015
Resigned on
1 December 2020

TURNEY, Brian Joseph

Correspondence address
70 Crescent Gardens, Eastcote, Ruislip, Middlesex, HA4 8TA
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
20 March 2001
Nationality
British

YE, Christina Hong

Correspondence address
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
10 December 2013
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
16 January 1995
Resigned on
2 February 1995

BOYLE, John

Correspondence address
100 Caiyside, Edinburgh, EH10 7HR
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 June 2008
Resigned on
4 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADLEY, Eamonn William

Correspondence address
11 Beech Road, Hullbridge, Essex, SS5 6JF
Role Resigned
Director
Date of birth
August 1966
Appointed on
9 August 2005
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROADHEAD, Mark William

Correspondence address
Yewtree Villa, Jarman Road, Sutton, Macclesfield, England, England, SK11 0HJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 April 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Peter Robin

Correspondence address
2 Macnaghten Woods, Camberley, Surrey, GU15 3RD
Role Resigned
Director
Date of birth
July 1943
Appointed on
9 August 2005
Resigned on
30 June 2007
Nationality
British
Occupation
Insurance Director

BROWN, Ryan Christopher

Correspondence address
Hestia House, Edgewest Road, Lincoln, LN6 7EL
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 December 2020
Resigned on
13 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROCKER, Nicholas John David

Correspondence address
Beeches, Millfield Road, Walberswick, Southwold, Suffolk, IP18 6UD
Role Resigned
Director
Date of birth
April 1952
Appointed on
16 April 2007
Resigned on
30 September 2007
Nationality
British
Country of residence
Uk
Occupation
Director

DUNN-SIMS, Paul

Correspondence address
Oakleigh House, Altwood Close, Maidenhead, Berkshire, SL6 4PP
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 July 2007
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FALCON, Nicholas James

Correspondence address
7 Rhiners Close, Sway, Lymington, Hampshire, SO41 6BZ
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 September 1995
Resigned on
16 March 1998
Nationality
British
Occupation
Company Director

FAWCETT, Claire Mary

Correspondence address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
Role Resigned
Director
Date of birth
August 1981
Appointed on
13 January 2022
Resigned on
12 September 2022
Nationality
British
Country of residence
England
Occupation
Accountant

GLOVER, Michael Logan

Correspondence address
Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD
Role Resigned
Director
Date of birth
October 1958
Appointed on
24 June 2008
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

GOODMAN, Leslie David

Correspondence address
19 Tideswell Road, Putney, London, SW15 6LJ
Role Resigned
Director
Date of birth
January 1946
Appointed on
9 January 2008
Resigned on
18 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HALSTEAD, Andrew John

Correspondence address
Hestia House, Edgewest Road, Lincoln, LN6 7EL
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 December 2020
Resigned on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALSTEAD, Andrew John

Correspondence address
Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 May 2007
Resigned on
3 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLIDAY, John Richard Page

Correspondence address
51 Limerston Street, London, SW10 0BL
Role Resigned
Director
Date of birth
April 1946
Appointed on
16 March 1998
Resigned on
14 May 2001
Nationality
British
Occupation
Finance Director

HORNSEY, John

Correspondence address
Orchard Cottage, Radnage Common Road Radnage, High Wycombe, Buckinghamshire, HP14 4DH
Role Resigned
Director
Date of birth
June 1948
Appointed on
2 February 1995
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HOTCHKIN, Victoria Jane

Correspondence address
5 Warren Lane, Witham St. Hughs, Lincoln, LN6 9US
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 September 2007
Resigned on
1 April 2008
Nationality
British
Occupation
Managing Director

JENKINSON, Andrew Timothy

Correspondence address
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
Role Resigned
Director
Date of birth
April 1953
Appointed on
5 November 2008
Resigned on
7 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LUMLEY, Peter Edward

Correspondence address
Lyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 November 1999
Resigned on
8 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUMLEY, Robert

Correspondence address
Garsdon Manor, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 March 1995
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MCMANUS, Brendan James

Correspondence address
Hestia House, Edgewest Road, Lincoln, LN6 7EL
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 December 2020
Resigned on
13 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OAKLEY, John

Correspondence address
97 Heath Road, Barming, Maidstone, Kent, ME16 9JT
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 January 1999
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

OLIVER, David Martin

Correspondence address
13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 November 2008
Resigned on
15 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER, David

Correspondence address
11 Copse Avenue, New Milton, Hampshire, BH25 6ET
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 May 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Insurance