LETSURE SERVICES LIMITED officers and directors : Companies House Number 00378519

MR STEFAN GACKOWSKI

Secretary

Correspondence address: HESTIA HOUSE EDGEWEST ROAD, LINCOLN, LN6 7EL

Appointed: 2014-01-06
Nationality: NATIONALITY UNKNOWN

MR PHILIP SCREETON

Director

Correspondence address: HESTIA HOUSE EDGEWEST ROAD, LINCOLN, LN6 7EL

Appointed: 2013-12-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1967

MARTIN RICHARD TOTTY

Director

Correspondence address: HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL

Appointed: 2013-11-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1956

MR KEVIN MICHAEL WITHINGTON

Director Resigned

Correspondence address: HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL

Appointed: 2013-06-01
Resigned: 2013-12-09
Occupation: ACCOUNTANT
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: October 1972

MR MICHAEL FRANCIS RAMSEY

Director Resigned

Correspondence address: THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK, CROYDON, CR0 2AP

Appointed: 2012-06-15
Resigned: 2013-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1960

MR IAN RONALD SUTHERLAND

Director Resigned

Correspondence address: THIRD FLOOR SUNLEY HOUSE BEDFORD PARK, CROYDON, UNITED KINGDOM, CR0 2AP

Appointed: 2011-10-01
Resigned: 2013-11-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970

MR DAVID MARTIN OLIVER

Director Resigned

Correspondence address: 13 KIRKLEE CIRCUS, GLASGOW, LANARKSHIRE, G12 0TW

Appointed: 2008-11-12
Resigned: 2012-06-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1964

ANDREW TIMOTHY JENKINSON

Director Resigned

Correspondence address: THIRD FLOOR SUNLEY HOUSE BEDFORD PARK, CROYDON, UNITED KINGDOM, CR0 2AP

Appointed: 2008-11-05
Resigned: 2011-04-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1953

CHRISTINA HONG YE

Secretary Resigned

Correspondence address: THIRD FLOOR SUNLEY HOUSE BEDFORD PARK, CROYDON, UNITED KINGDOM, CR0 2AP

Appointed: 2008-10-01
Resigned: 2013-12-10
Nationality: BRITISH

JAMES ROBERT DRUMMOND SMITH

Director Resigned

Correspondence address: CALLE ATALAYUELA 3, 28120 CIUDAD SANTO DOMINGO, ALGETE, MADRID, SPAIN

Appointed: 2008-01-29
Resigned: 2008-12-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SPAIN
Date of birth: February 1960

MR LESLIE DAVID GOODMAN

Director Resigned

Correspondence address: 19 TIDESWELL ROAD, PUTNEY, LONDON, SW15 6LJ

Appointed: 2008-01-09
Resigned: 2009-05-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1946

MR ROBIN SIMON JOHNSON

Secretary Resigned

Correspondence address: 25 THIRLMERE ROAD, MUSWELL HILL, LONDON, N10 2DL

Appointed: 2007-11-29
Resigned: 2008-10-01
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1954

VICTORIA JANE HOTCHKIN

Director Resigned

Correspondence address: 5 WARREN LANE, WITHAM ST. HUGHS, LINCOLN, LN6 9US

Appointed: 2007-09-04
Resigned: 2008-04-01
Occupation: MD
Nationality: BRITISH
Date of birth: December 1969

Paul DUNN-SIMS

Director Resigned

Correspondence address: Oakleigh House, Altwood Close, Maidenhead, Berkshire, SL6 4PP

Appointed: 2007-07-06
Resigned: 2007-08-14
Nationality: British
Country of residence: England
Date of birth: March 1958

MR Andrew John HALSTEAD

Director Resigned

Correspondence address: Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

Appointed: 2007-05-11
Resigned: 2007-12-03
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1961

NICHOLAS JOHN DAVID CROCKER

Director Resigned

Correspondence address: BEECHES, MILLFIELD ROAD, WALBERSWICK, SOUTHWOLD, SUFFOLK, IP18 6UD

Appointed: 2007-04-16
Resigned: 2007-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1952

MR Antony John TRUEMAN

Director Resigned

Correspondence address: Grantchester House, Limmerhill Road, Wokingham, Berkshire, RG41 4BU

Appointed: 2007-04-11
Resigned: 2007-08-29
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1961

MR IAN RICHARD CHARLES SHACKELL

Director Resigned

Correspondence address: 12 GROVE WAY, ESHER, SURREY, KT10 8HL

Appointed: 2007-04-11
Resigned: 2008-04-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: July 1955

MRS JULIET MARY SUSAN BELLIS

Secretary Resigned

Correspondence address: 4 GRANGE HILL, LONDON, SE25 6SX

Appointed: 2007-03-08
Resigned: 2008-07-24
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1955

PETER ROBIN BROWN

Director Resigned

Correspondence address: 2 MACNAGHTEN WOODS, CAMBERLEY, SURREY, GU15 3RD

Appointed: 2004-04-29
Resigned: 2007-06-30
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: July 1943

JACQUELINE MALLIN

Director Resigned

Correspondence address: 5 NEPTUNE WAY, CALDER GLEN, BELLSHILL, LANARKSHIRE, ML4 1JL

Appointed: 2004-04-28
Resigned: 2005-07-08
Occupation: MANAGER
Nationality: BRITISH
Date of birth: November 1964

BRIAN JOSEPH TURNEY

Director Resigned

Correspondence address: 70 CRESCENT GARDENS, EASTCOTE, RUISLIP, MIDDLESEX, HA4 8TA

Appointed: 2004-04-28
Resigned: 2007-05-10
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: June 1949

DAVID PALMER

Director Resigned

Correspondence address: 11 COPSE AVENUE, NEW MILTON, HAMPSHIRE, BH25 6ET

Appointed: 2001-05-24
Resigned: 2005-03-31
Occupation: DEVELOPMENT EXECUTIVE
Nationality: BRITISH
Date of birth: March 1962

JULIAN RICHARD KIRKMAN-PAGE

Director Resigned

Correspondence address: FLAT 2 24 PALMEIRA SQUARE, HOVE, EAST SUSSEX, BN3 2JN

Appointed: 2000-05-02
Resigned: 2001-02-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1957

ROBERT ANTHONY CRICHTON BROWN

Director Resigned

Correspondence address: 99 BISHOPSGATE, LONDON, EC2M 3XD

Appointed: 2000-04-19
Resigned: 2003-07-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1943

MR EAMONN WILLIAM BRADLEY

Secretary Resigned

Correspondence address: 11 BEECH ROAD, HULLBRIDGE, ESSEX, SS5 6JF

Appointed: 2000-04-19
Resigned: 2007-03-09
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1966

REYNOLD COLLIN HISS

Director Resigned

Correspondence address: 98 THE KINGSWAY, CRONULLA 2230, NEW SOUTH WALES AUSTRALIA, FOREIGN

Appointed: 2000-03-31
Resigned: 2001-03-07
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: March 1953

MR Peter Edward LUMLEY

Director Resigned

Correspondence address: Lyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ

Appointed: 1999-11-30
Resigned: 2007-03-08
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1960

JOHN RICHARD PAGE HOLIDAY

Director Resigned

Correspondence address: 51 LIMERSTON STREET, LONDON, SW10 0BL

Appointed: 1991-10-22
Resigned: 2003-07-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1946

JOHN RICHARD PAGE HOLIDAY

Secretary Resigned

Correspondence address: 51 LIMERSTON STREET, LONDON, SW10 0BL

Appointed: 1991-10-22
Resigned: 2000-04-19
Nationality: BRITISH
Date of birth: April 1946

HENRY ROBERT LANE LUMLEY

Director Resigned

Correspondence address: MILTON HOUSE, SCHOOL ROAD, WINDLESHAM, SURREY, GU20 6PB

Appointed: 1991-10-22
Resigned: 1999-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1930