LATINHURST LIMITED

Company number 00385823

30 officers / 27 resignations

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ
• Role: Secretary
• Appointed on: 22 June 2010
• Nationality: British

DIFFEY, Stuart, Mr.

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ
• Role: Director
• Date of birth: July 1975
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIERNAN, Patrick Colm Peter

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ
• Role: Director
• Date of birth: January 1975
• Appointed on: 22 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 August 2005
• Nationality: British
• Occupation: Solicitor

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

HALLGATE-HILLS, Claire Rosamund

• Correspondence address: Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 2 September 1994
• Nationality: British

HALLING, Teresa Kathleen

• Correspondence address: 68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Company Secretary

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 29 May 2009
• Nationality: British

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 13 May 2009
• Resigned on: 22 June 2010
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 31 May 1999
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 18 October 1993
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 28 September 2007
• Nationality: British

ALLEN, Robert Walter

• Correspondence address: Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 June 1994
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Financial Director

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2003
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Solicitor

BEARCROFT, Jeffrey John

• Correspondence address: 22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 2 April 1992
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Finance Director

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 June 1994
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 May 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

DODDS, Gerald Vincent

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 May 2008
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

JAMES, Ian Humphries

• Correspondence address: 55 The Willows, Highworth, Swindon, SN6 7PH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 September 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

JESSOP, Richard

• Correspondence address: 39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 2 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chartered Surveyor

LOCKWOOD, Kevin Ashley

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 December 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Company Director

MACINNES, Ian Malcolm

• Correspondence address: 72 Prebend Gardens, London, W6 0XU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 2 April 1992
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Solicitor

PARKER, Colin Edward

• Correspondence address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 2 April 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Executive Director

PARSONS, David Charles

• Correspondence address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 January 1993
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 December 2006
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Secretary

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 May 2009
• Resigned on: 22 June 2010
• Nationality: British
• Occupation: Chartered Secretary

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 February 1994
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TRUSLER, Alan

• Correspondence address: 36 Howard Road, Bromley, Kent, BR1 3QJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 January 1993
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Director

WHALLEY, Roger Hedley

• Correspondence address: Icknield Cottage, Butters Cross, Aylesbury, Buckinghamshire, HP17 0TS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 2 April 1992
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Chartered Surveyor

WILLCOCK, John Marcus

• Correspondence address: 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 August 2002
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant