Charles Letts (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1944Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharles Letts Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 137765873People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalCorpMacroberts Corporate Services LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
Show 19 historical appointments
GP
Gordon PreslyResigned director
Resigned 2000-08-10 · 15 yrs · Managing Director
GR
Gordon RawResigned director
Resigned 2000-08-10 · 15 yrs · Finance Director
SB
Stephen BoothResigned director
Resigned 1996-06-21 · 4 yrs · Company Director
GB
Graham BenningtonResigned director
Resigned 1996-06-21 · 4 yrs · Managing Director
RH
Resigned 1996-06-21 · 4 yrs · Accountant
WB
William BrownResigned director
Resigned 1995-09-21 · Executive
KT
Keith TaylorResigned director
Resigned 1994-04-25 · 2 yrs · Operations Director
JD
John DavisonResigned director
Resigned 1994-04-01 · 2 yrs · Director
AM
Andrew MacfieResigned director
Resigned 1993-12-20 · 2 yrs · Investment Banker
WG
William GoreResigned director
Resigned 1993-06-14 · 2 yrs · Director
AM
Alan MillsResigned director
Resigned 1993-05-26 · 3 yrs · Director
BO
Bernard O ConnellResigned director
Resigned 1992-11-07 · 3 yrs · Director
JG
John GibbsResigned director
Resigned 1992-11-07 · 1 yr · Director
PC
Resigned 1992-11-07 · Joint Managing Director
AL
Anthony LettsResigned director
Resigned 1992-11-07 · 3 yrs · Publisher
JL
John LettsResigned director
Resigned 1992-11-07 · 1 yr · Publisher
TL
Timothy LettsResigned director
Resigned 1992-11-07 · 1 yr · Publisher
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active