CompaniesInTheUK

LETSURE LIMITED

Company number 03010153 ·

Dissolved

4 officers / 46 resignations

Carl Lloyd MCMILLAN

Director
Correspondence address
Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW
Appointed
2022-01-13
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1974

MR PHILIP SCREETON

Secretary
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, ENGLAND, LN6 7EL
Appointed
2015-05-06
Nationality
NATIONALITY UNKNOWN

MR PHILIP SCREETON

Director
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL
Appointed
2013-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

MR MARTIN RICHARD TOTTY

Director
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL
Appointed
2013-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

Claire Mary FAWCETT

Director Resigned
Correspondence address
Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW
Appointed
2022-01-13
Resigned
2022-09-12
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1981

MR Andrew John HALSTEAD

Director Resigned
Correspondence address
Hestia House Edgewest Road, Lincoln, LN6 7EL
Appointed
2020-12-01
Resigned
2022-09-15
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961

Brendan James MCMANUS

Director Resigned
Correspondence address
Hestia House Edgewest Road, Lincoln, LN6 7EL
Appointed
2020-12-01
Resigned
2022-01-13
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1959

Ryan Christopher BROWN

Director Resigned
Correspondence address
Hestia House Edgewest Road, Lincoln, LN6 7EL
Appointed
2020-12-01
Resigned
2022-01-13
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

MR STEFAN GACKOWSKI

Secretary Resigned
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL
Appointed
2014-01-06
Resigned
2015-05-06
Nationality
NATIONALITY UNKNOWN

MR KEVIN MICHAEL WITHINGTON

Director Resigned
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL
Appointed
2013-07-18
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
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL
Appointed
2012-06-18
Resigned
2013-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

MR MARK WILLIAM BROADHEAD

Director Resigned
Correspondence address
YEWTREE VILLA JARMAN ROAD, SUTTON, MACCLESFIELD, ENGLAND, ENGLAND, SK11 0HJ
Appointed
2012-04-18
Resigned
2013-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

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 TIMOTHY JOHN REDBURN

Director Resigned
Correspondence address
LITTLE ABBOTTS SNOWER HILL ROAD, BETCHWORTH, SURREY, RH3 7AQ
Appointed
2009-02-25
Resigned
2012-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

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

JOHN BOYLE

Director Resigned
Correspondence address
100 CAIYSIDE, EDINBURGH, EH10 7HR
Appointed
2008-06-24
Resigned
2009-02-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MICHAEL LOGAN GLOVER

Director Resigned
Correspondence address
WILLOWHAYNE, 29 PISHIOBURY DRIVE, SAWBRIDGEWORTH, HERTS, CM21 0AD
Appointed
2008-06-24
Resigned
2009-04-30
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1958

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

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
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1969

MR 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

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
ENGLAND
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

MR EAMONN WILLIAM BRADLEY

Director Resigned
Correspondence address
11 BEECH ROAD, HULLBRIDGE, ESSEX, SS5 6JF
Appointed
2005-08-09
Resigned
2007-03-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

PETER ROBIN BROWN

Director Resigned
Correspondence address
2 MACNAGHTEN WOODS, CAMBERLEY, SURREY, GU15 3RD
Appointed
2005-08-09
Resigned
2007-06-30
Occupation
INSURANCE DIRECTOR
Nationality
BRITISH
Date of birth
July 1943

TIMOTHY WAKELIN

Director Resigned
Correspondence address
1 BROOKSIDE FARM LANE, NUTBOURNE, CHICHESTER, WEST SUSSEX, PO18 8SB
Appointed
2004-02-20
Resigned
2007-01-18
Occupation
SALESMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1968

MR MICHAEL HENRY BERKELEY PORTMAN

Director Resigned
Correspondence address
BLACKINGROVE FARM, BARFORD ST MICHAEL, BANBURY, OXON, OX15 0RX
Appointed
2004-02-20
Resigned
2007-08-03
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1962

MR IAN MILTON ALEXANDER

Secretary Resigned
Correspondence address
23 SWITCHBACK ROAD SOUTH, MAIDENHEAD, BERKSHIRE, SL6 7QE
Appointed
2003-05-18
Resigned
2007-03-08
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID PALMER

Director Resigned
Correspondence address
11 COPSE AVENUE, NEW MILTON, HAMPSHIRE, BH25 6ET
Appointed
2001-05-14
Resigned
2005-03-31
Occupation
INSURANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

DONALD WILLIAM RANKIN

Secretary Resigned
Correspondence address
RUFUS T FIREFLY HOUSE, 56 HILLSIDE ROAD EARLEY, READING, BERKSHIRE, RG6 7LP
Appointed
2001-03-20
Resigned
2003-01-20
Nationality
BRITISH

BRIAN JOSEPH TURNEY

Secretary Resigned
Correspondence address
70 CRESCENT GARDENS, EASTCOTE, RUISLIP, MIDDLESEX, HA4 8TA
Appointed
2001-01-15
Resigned
2001-03-20
Nationality
BRITISH

MR Peter Edward LUMLEY

Director Resigned
Correspondence address
Lyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ
Appointed
1999-11-22
Resigned
2007-03-08
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1960

MR John OAKLEY

Director Resigned
Correspondence address
97 Heath Road, Barming, Maidstone, Kent, ME16 9JT
Appointed
1999-01-01
Resigned
2007-06-26
Occupation
Estate Agent
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1947

DAVID GWYN JONES

Secretary Resigned
Correspondence address
20 RUSHBURN, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0BT
Appointed
1998-12-14
Resigned
2001-01-15
Nationality
BRITISH

JOHN RICHARD PAGE HOLIDAY

Director Resigned
Correspondence address
51 LIMERSTON STREET, LONDON, SW10 0BL
Appointed
1998-03-16
Resigned
2001-05-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1946

NICHOLAS JAMES FALCON

Director Resigned
Correspondence address
7 RHINERS CLOSE, SWAY, LYMINGTON, HAMPSHIRE, SO41 6BZ
Appointed
1995-09-01
Resigned
1998-03-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1952

BRIAN JOSEPH TURNEY

Director Resigned
Correspondence address
70 CRESCENT GARDENS, EASTCOTE, RUISLIP, MIDDLESEX, HA4 8TA
Appointed
1995-03-31
Resigned
2007-05-10
Occupation
INSURANCE BROKER
Nationality
BRITISH
Date of birth
June 1949

MR ROBERT LUMLEY

Director Resigned
Correspondence address
GARSDON MANOR, GARSDON, MALMESBURY, WILTSHIRE, SN16 9NJ
Appointed
1995-03-31
Resigned
2003-06-30
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

JOHN HORNSEY

Secretary Resigned
Correspondence address
ORCHARD COTTAGE, RADNAGE COMMON ROAD RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4DH
Appointed
1995-02-02
Resigned
1998-12-14
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JOHN HORNSEY

Director Resigned
Correspondence address
ORCHARD COTTAGE, RADNAGE COMMON ROAD RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4DH
Appointed
1995-02-02
Resigned
1998-06-30
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948

MR DAVID FORTNUM SUMPTER

Director Resigned
Correspondence address
CHERRY TREE, IBSTONE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3XZ
Appointed
1995-02-02
Resigned
1998-03-16
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1943

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1995-01-16
Resigned
1995-02-02
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1995-01-16
Resigned
1995-02-02
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1995-01-16
Resigned
1995-02-02
Nationality
BRITISH