LETTS FILOFAX GROUP LIMITED



3 officers / 7 resignations

LEPINE, ROBERT

Correspondence address
EXCEL HOUSE (4TH FLOOR) 30 SEMPLE STREET, EDINBURGH, EH3 8BL
Role
Director
Date of birth
July 1959
Appointed on
15 June 2016
Nationality
CANADIAN
Occupation
DIRECTOR

SAVOY, HAROLDE MICHAEL

Correspondence address
EXCEL HOUSE (4TH FLOOR) 30 SEMPLE STREET, EDINBURGH, EH3 8BL
Role
Director
Date of birth
March 1959
Appointed on
7 January 2016
Nationality
CANADIAN,AMERICAN
Occupation
EXECUTIVE CHAIRMAN

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Role
Secretary
Appointed on
15 May 2014
Nationality
BRITISH

SCOULER, BRIAN BUCHANAN

Correspondence address
31 CRAMOND ROAD NORTH, EDINBURGH, EH4 6LY
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
26 September 2003
Resigned on
9 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

CORPORATE RE-ENGINEERING LIMITED

Correspondence address
35 BRAID FARM ROAD, EDINBURGH, MIDLOTHIAN, EH10 6LE
Role RESIGNED
Director
Appointed on
11 September 2000
Resigned on
9 March 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BENNETT, DOUGAL GARETH STUART

Correspondence address
46 CRAIGLOCKHART LOAN, EDINBURGH, MIDLOTHIAN, EH14 1JS
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
10 August 2000
Resigned on
26 September 2003
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

PRESLY, GORDON ANDREW

Correspondence address
CHARLES LETTS & CO LIMITED, THORNYBANK, DALKEITH, MIDLOTHIAN, UNITED KINGDOM, EH22 2NE
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
21 July 2000
Resigned on
15 June 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

RAW, GORDON JAMES DONALD

Correspondence address
CHARLES LETTS & CO LIMITED, THORNYBANK, DALKEITH, MIDLOTHIAN, UNITED KINGDOM, EH22 2NE
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
21 July 2000
Resigned on
4 December 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DM DIRECTOR LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 April 2000
Resigned on
21 July 2000

DM COMPANY SERVICES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2000
Resigned on
15 May 2014

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