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Letsure Limited (No: 03010153)

Address: C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU

Status: Liquidation

Incorporated: 16-Jan-1995

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 14-Oct-2022

Industry Class: 99999 - Dormant Company

Current Director: CARL LLOYD MCMILLAN ( DOB: Jul-1974   From: Jan-2022  )

Current Director: PHILIP SCREETON ( DOB: May-1967   From: Dec-2013  )

Current Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956   From: Nov-2013  )

Current Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956   From: Nov-2013  )

Current Secretary: PHILIP SCREETON (   From: May-2015  )

Resigned Director: JOHN BOYLE (   From: Jun-2008   To: Feb-2009  )

Resigned Director: EAMONN WILLIAM BRADLEY ( DOB: Aug-1966   From: Aug-2005   To: Mar-2007  )

Resigned Director: MARK WILLIAM BROADHEAD ( DOB: Mar-1958   From: Apr-2012   To: Mar-2013  )

Resigned Director: PETER ROBIN BROWN ( DOB: Jul-1943   From: Aug-2005   To: Jun-2007  )

Resigned Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973   From: Dec-2020   To: Jan-2022  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jan-1995   To: Feb-1995  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-1995   To: Feb-1995  )

Resigned Director: NICHOLAS JOHN DAVID CROCKER ( DOB: Apr-1952   From: Apr-2007   To: Sep-2007  )

Resigned Director: PAUL DUNN-SIMS ( DOB: Mar-1958   From: Jul-2007   To: Aug-2007  )

Resigned Director: NICHOLAS JAMES FALCON (   From: Sep-1995   To: Mar-1998  )

Resigned Director: CLAIRE MARY FAWCETT ( DOB: Aug-1981   From: Jan-2022   To: Sep-2022  )

Resigned Director: MICHAEL LOGAN GLOVER (   From: Jun-2008   To: Apr-2009  )

Resigned Director: LESLIE DAVID GOODMAN ( DOB: Jan-1946   From: Jan-2008   To: May-2009  )

Resigned Director: ANDREW JOHN HALSTEAD ( DOB: Dec-1961   From: Dec-2020   To: Sep-2022  )

Resigned Director: JOHN RICHARD PAGE HOLIDAY ( DOB: Apr-1946   From: Mar-1998   To: May-2001  )

Resigned Director: JOHN HORNSEY ( DOB: Jun-1948   From: Feb-1995   To: Jun-1998  )

Resigned Director: VICTORIA JANE HOTCHKIN ( DOB: Dec-1969   From: Sep-2007   To: Apr-2008  )

Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953   From: Nov-2008   To: Apr-2011  )

Resigned Director: PETER EDWARD LUMLEY ( DOB: Oct-1960   From: Nov-1999   To: Mar-2007  )

Resigned Director: ROBERT LUMLEY ( DOB: Apr-1965   From: Mar-1995   To: Jun-2003  )

Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959   From: Dec-2020   To: Jan-2022  )

Resigned Director: JOHN OAKLEY ( DOB: Jul-1947   From: Jan-1999   To: Jun-2007  )

Resigned Director: DAVID MARTIN OLIVER ( DOB: Jun-1964   From: Nov-2008   To: Jun-2012  )

Resigned Director: DAVID PALMER ( DOB: Mar-1962   From: May-2001   To: Mar-2005  )

Resigned Director: MICHAEL HENRY BERKELEY PORTMAN ( DOB: Feb-1962   From: Feb-2004   To: Aug-2007  )

Resigned Director: MICHAEL FRANCIS RAMSEY ( DOB: Jun-1960   From: Jun-2012   To: Jun-2013  )

Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953   From: Feb-2009   To: Jul-2012  )

Resigned Director: IAN RICHARD CHARLES SHACKELL ( DOB: Jul-1955   From: Apr-2007   To: Apr-2008  )

Resigned Director: JAMES ROBERT DRUMMOND SMITH ( DOB: Feb-1960   From: Jan-2008   To: Dec-2008  )

Resigned Director: DAVID FORTNUM SUMPTER ( DOB: Apr-1943   From: Feb-1995   To: Mar-1998  )

Resigned Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970   From: Oct-2011   To: Nov-2013  )

Resigned Director: ANTONY JOHN TRUEMAN ( DOB: May-1961   From: Apr-2007   To: Aug-2007  )

Resigned Director: BRIAN JOSEPH TURNEY ( DOB: Jun-1949   From: Mar-1995   To: May-2007  )

Resigned Director: TIMOTHY WAKELIN ( DOB: Jan-1968   From: Feb-2004   To: Jan-2007  )

Resigned Director: KEVIN MICHAEL WITHINGTON ( DOB: Oct-1972   From: Jul-2013   To: Dec-2013  )

Resigned Secretary: IAN MILTON ALEXANDER ( DOB: Jan-1947   From: May-2003   To: Mar-2007  )

Resigned Secretary: JULIET MARY SUSAN BELLIS ( DOB: Aug-1955   From: Mar-2007   To: Jul-2008  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-1995   To: Feb-1995  )

Resigned Secretary: STEFAN GACKOWSKI (   From: Jan-2014   To: May-2015  )

Resigned Secretary: JOHN HORNSEY ( DOB: Jun-1948   From: Feb-1995   To: Dec-1998  )

Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954   From: Nov-2007   To: Oct-2008  )

Resigned Secretary: DAVID GWYN JONES (   From: Dec-1998   To: Jan-2001  )

Resigned Secretary: DONALD WILLIAM RANKIN (   From: Mar-2001   To: Jan-2003  )

Resigned Secretary: BRIAN JOSEPH TURNEY ( DOB: Jun-1949   From: Jan-2001   To: Mar-2001  )

Resigned Secretary: CHRISTINA HONG YE (   From: Oct-2008   To: Dec-2013  )

Persons of Significant Control:

Barbon Insurance Group Limited, Hestia House Edgewest Road, Lincoln, LN6 7EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)

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