LATTIMER LIMITED

Company number 00370725

24 officers / 19 resignations

STEAD, Carl

• Correspondence address: 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP
• Role (Active): Secretary
• Appointed on: 26 June 2007
• Nationality: British
• Occupation: Financial Director

WILLMAN, Joanne

• Correspondence address: 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP
• Role (Active): Secretary
• Appointed on: 13 February 2024

POOLE, David Anthony

• Correspondence address: 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STEAD, Carl

• Correspondence address: 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERHOUSE, Stephen Anthony

• Correspondence address: 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 18 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOLAN, Malcolm George

• Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Chartered Secretary

KIMBERLEY, Howard Fraser

• Correspondence address: 8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Finance Director

STRETTLE, Geoffrey William

• Correspondence address: 3 Barrington Drive, Ainsdale, Southport, Merseyside, PR8 2PR
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 30 November 1996
• Nationality: British

WATERHOUSE, Stephen Anthony

• Correspondence address: 4 Poppyfield View, Norden, Rochdale, Lancashire, OL11 5WL
• Role (Resigned): Secretary
• Appointed on: 30 November 1996
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Director

BRADY, Kenneth

• Correspondence address: 25 Howard Drive, Tarleton, Preston, Lancashire, PR4 6DA
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 October 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

BRIGHAM, George Stephen Francis

• Correspondence address: 7 Farriers Lane, Rochdale, Lancashire, OL11 4NZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 March 1999
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, Ronald Anthony

• Correspondence address: 18 Archer Avenue, Bolton, Lancashire, BL2 2SJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company Director

CASH, Michael Alfred

• Correspondence address: 54 Richmond Hill Road, Edgbaston, Birmingham, West Midlands, B15 3RZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 December 1997
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Finance Dir

CLAYTON, Christopher John

• Correspondence address: 6 Summerhill Avenue, Kidderminster, Worcestershire, DY11 6BU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 December 1993
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Company Director

CUTLER, John Leslie

• Correspondence address: 4 Claverdon Drive, Sutton Coldfield, West Midlands, B74 3AH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 October 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

DAVIES, Christopher Erith

• Correspondence address: Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 May 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chief Executive

HAILWOOD, Mark

• Correspondence address: 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 July 2007
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HASLEHURST, Geoffrey

• Correspondence address: South Whiteacre, Shevington Moor Standish, Wigan, Greater Manchester
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 1995
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Company Director

KIMBERLEY, Howard Fraser

• Correspondence address: 8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 December 2006
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIMBERLEY, Howard Fraser

• Correspondence address: 8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 April 2001
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STRETTLE, Geoffrey William

• Correspondence address: 3 Barrington Drive, Ainsdale, Southport, Merseyside, PR8 2PR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 31 October 1991
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, Ian Rodway

• Correspondence address: Silverdale Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 October 1991
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Company Director

WARD, Kim Stephen

• Correspondence address: 3 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 December 2006
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARD, Kim Stephen

• Correspondence address: 3 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 2000
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive