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Companies/03010153

Letsure Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 121407759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 49 historical
CM
Carl McmillanCurrent director
Appointed 2022-01-13 · 4 yrs · Solicitor
+40 others
Show 49 historical appointments
CF
Claire FawcettResigned director
Resigned 2022-01-13 · Accountant
RB
Ryan BrownResigned director
Resigned 2020-12-01 · 1 yr · Company Director
BM
Brendan McmanusResigned director
Resigned 2020-12-01 · 1 yr · Company Director
AH
Andrew HalsteadResigned director
Resigned 2020-12-01 · 1 yr · Company Director
PS
Philip ScreetonResigned secretary
Resigned 2015-05-06 · 5 yrs
SG
Stefan GackowskiResigned secretary
Resigned 2014-01-06 · 1 yr
PS
Philip ScreetonResigned director
Resigned 2013-12-31 · 6 yrs · Director
MT
Martin TottyResigned director
Resigned 2013-11-06 · 7 yrs · Director
KW
Kevin WithingtonResigned director
Resigned 2013-07-18 · Accountant
MR
Michael RamseyResigned director
Resigned 2012-06-18 · Director
MB
Mark BroadheadResigned director
Resigned 2012-04-18 · Director
IS
Ian SutherlandResigned director
Resigned 2011-10-01 · 2 yrs · Director
TR
Timothy RedburnResigned director
Resigned 2009-02-25 · 3 yrs · Director
DO
David OliverResigned director
Resigned 2008-11-12 · 3 yrs · Director
AJ
Andrew JenkinsonResigned director
Resigned 2008-11-05 · 2 yrs · Chartered Accountant
CY
Christina YeResigned secretary
Resigned 2008-10-01 · 5 yrs
JB
John BoyleResigned director
Resigned 2008-06-24 · Director
MG
Michael GloverResigned director
Resigned 2008-06-24 · Management Consultant
JS
James SmithResigned director
Resigned 2008-01-29 · Company Director
LG
Leslie GoodmanResigned director
Resigned 2008-01-09 · 1 yr · Company Director
RJ
Robin JohnsonResigned secretary
Resigned 2007-11-29
VH
Victoria HotchkinResigned director
Resigned 2007-09-04 · Managing Director
PD
Paul Dunn SimsResigned director
Resigned 2007-07-06 · Manager
NC
Nicholas CrockerResigned director
Resigned 2007-04-16 · Director
IS
Ian ShackellResigned director
Resigned 2007-04-11 · 1 yr · Company Director
AT
Antony TruemanResigned director
Resigned 2007-04-11 · Director
JB
Juliet BellisResigned secretary
Resigned 2007-03-08 · 1 yr · Solicitor
EB
Eamonn BradleyResigned director
Resigned 2005-08-09 · 1 yr · Finance Director
PB
Peter BrownResigned director
Resigned 2005-08-09 · 1 yr · Insurance Director
MP
Michael PortmanResigned director
Resigned 2004-02-20 · 3 yrs · Insurance Broker
TW
Timothy WakelinResigned director
Resigned 2004-02-20 · 2 yrs · Salesman
IA
Ian AlexanderResigned secretary
Resigned 2003-05-18 · 3 yrs
DP
David PalmerResigned director
Resigned 2001-05-14 · 3 yrs · Insurance
DR
Donald RankinResigned secretary
Resigned 2001-03-20 · 1 yr
BT
Brian TurneyResigned secretaryResigned director
Resigned 2001-01-15
PL
Peter LumleyResigned director
Resigned 1999-11-22 · 7 yrs · Director
JO
John OakleyResigned director
Resigned 1999-01-01 · 8 yrs · Estate Agent
DJ
David JonesResigned secretary
Resigned 1998-12-14 · 2 yrs
JH
John HolidayResigned director
Resigned 1998-03-16 · 3 yrs · Finance Director
NF
Nicholas FalconResigned director
Resigned 1995-09-01 · 2 yrs · Company Director
RL
Robert LumleyResigned director
Resigned 1995-03-31 · 8 yrs · Insurance Broker
DS
David SumpterResigned director
Resigned 1995-02-02 · 3 yrs · Insurance Broker
JH
John HornseyResigned directorResigned secretary
Resigned 1995-02-02 · 3 yrs · Insurance Broker
Resigned 1995-01-16
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-01-16

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active