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JAMES LATHAM PUBLIC LIMITED COMPANY

Company number 00065619

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Officers: 20 officers / 13 resignations

DUNMOW, David Alan

Correspondence address
Unit 3, Swallow Park, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7QU
Role Active
Secretary
Appointed on
1 October 2005
Nationality
British

DUNMOW, David Alan

Correspondence address
Unit 3, Swallow Park, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7QU
Role Active
Director
Date of birth
April 1964
Appointed on
1 January 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

FRENCH, Philip Luke Fabian

Correspondence address
Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
Role Active
Director
Date of birth
May 1959
Appointed on
16 October 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

KERRIGAN, Paula Elizabeth

Correspondence address
Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
Role Active
Director
Date of birth
March 1972
Appointed on
18 October 2017
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LATHAM, Nicholas Charles

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Active
Director
Date of birth
April 1968
Appointed on
5 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LATHAM, Piers Francis

Correspondence address
Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
Role Active
Director
Date of birth
March 1971
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, Andrew George

Correspondence address
Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
Role Active
Director
Date of birth
November 1964
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEMP, Terence George

Correspondence address
Lowerbreeds Breeds Road, Great Waltham, Chelmsford, Essex, CM3 1EE
Role Resigned
Secretary
Appointed before
30 August 1991
Resigned on
1 April 1995
Nationality
British

LATHAM, Philippa Anne Joan

Correspondence address
4 Chepstow Crescent, London, W11 3EB
Role Resigned
Secretary
Appointed on
1 April 1995
Resigned on
1 October 2005
Nationality
British
Occupation
Company Secretary

BUSHELL, Meryl Anne

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 September 2008
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

KEMP, Terence George

Correspondence address
Lowerbreeds Breeds Road, Great Waltham, Chelmsford, Essex, CM3 1EE
Role Resigned
Director
Date of birth
June 1937
Appointed before
30 August 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Chartered Accountant

LATHAM, Christopher George Arnot

Correspondence address
5 Canonbury Square, London, N1 2AU
Role Resigned
Director
Date of birth
June 1933
Appointed before
30 August 1991
Resigned on
30 June 1996
Nationality
British
Occupation
Non Executive Director

LATHAM, David Russell

Correspondence address
The Manor House Bayford, Hertford, Hertfordshire, SG13 8PU
Role Resigned
Director
Date of birth
November 1937
Appointed before
30 August 1991
Resigned on
31 October 2000
Nationality
British
Occupation
Co Director

LATHAM, James Miles

Correspondence address
Gills, Epping Upland, Epping, Essex
Role Resigned
Director
Date of birth
January 1940
Appointed before
30 August 1991
Resigned on
31 July 2000
Nationality
British
Occupation
Co Director

LATHAM, Peter Douglas Langdon

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Resigned
Director
Date of birth
February 1951
Appointed before
30 August 1991
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LATHAM, Philippa Anne Joan

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 October 2005
Resigned on
16 October 2015
Nationality
British
Country of residence
Uk
Occupation
Non Executive Director

LATHAM, Roger John

Correspondence address
Wilson House Farm, Briestfield, Dewsbury, West Yorkshire, WF12 0PA
Role Resigned
Director
Date of birth
December 1943
Appointed before
30 August 1991
Resigned on
15 December 2006
Nationality
British
Occupation
Co Director

MARTIN, Roderick Stanley

Correspondence address
8 Tynedale Close, Oadby, Leicester, Leicestershire, LE2 4TS
Role Resigned
Director
Date of birth
April 1944
Appointed on
18 August 1992
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

PARKINSON, Malcolm Ross

Correspondence address
Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA
Role Resigned
Director
Date of birth
April 1945
Appointed on
16 March 1993
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

SUTTON, Christopher David

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 January 2005
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director