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LATHAMS LIMITED

Company number 00967247

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Officers: 24 officers / 17 resignations

DUNMOW, David Alan

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Active
Secretary
Appointed on
1 October 2005
Nationality
British
Occupation
Finance Director

DUFFIN, Andrew Carey

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Active
Director
Date of birth
June 1962
Appointed on
1 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FROMMONT, Stephen Andrew

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Active
Director
Date of birth
November 1971
Appointed on
1 July 2015
Nationality
British
Country of residence
Gb
Occupation
Commercial Director

FROST, Michael Robert

Correspondence address
Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
Role Active
Director
Date of birth
May 1972
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

LATHAM, Piers Francis

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Active
Director
Date of birth
March 1971
Appointed on
1 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

WIDLINSKI, Nicholas James

Correspondence address
Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
Role Active
Director
Date of birth
June 1981
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Panel Sales 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 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNOX, Brian Lindsay

Correspondence address
26 Gledholt Road, Huddersfield, West Yorkshire, HD1 4HP
Role Resigned
Secretary
Appointed before
30 August 1991
Resigned on
5 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

DUNMOW, David Alan

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 March 2000
Resigned on
4 May 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HEWSON, John Henry

Correspondence address
152 Pilling Lane, Scissett, Huddersfield, West Yorkshire, HD8 9JF
Role Resigned
Director
Date of birth
January 1943
Appointed before
30 August 1991
Resigned on
5 April 1995
Nationality
British
Occupation
Timber Manager

HUNT, Keith

Correspondence address
8 Fairfield Walk, Ossett, West Yorkshire, WF5 0ED
Role Resigned
Director
Date of birth
May 1944
Appointed before
30 August 1991
Resigned on
5 April 1995
Nationality
British
Occupation
Sales Manager

KEMP, Terence George

Correspondence address
Lowerbreeds Breeds Road, Great Waltham, Chelmsford, Essex, CM3 1EE
Role Resigned
Director
Date of birth
June 1937
Appointed on
1 April 1995
Resigned on
31 December 1999
Nationality
British
Occupation
Company Finance Director

KNOX, Brian Lindsay

Correspondence address
26 Gledholt Road, Huddersfield, West Yorkshire, HD1 4HP
Role Resigned
Director
Date of birth
August 1943
Appointed before
30 August 1991
Resigned on
5 April 1995
Nationality
British
Occupation
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
18 February 1993
Nationality
British
Occupation
Executive Chairman

LATHAM, David Russell

Correspondence address
The Manor House Bayford, Hertford, Hertfordshire, SG13 8PU
Role Resigned
Director
Date of birth
November 1937
Appointed on
18 February 1993
Resigned on
5 April 1995
Nationality
British
Occupation
Company Director/Timber Importer

LATHAM, James Miles

Correspondence address
Gills, Epping Upland, Epping, Essex
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 April 1995
Resigned on
31 July 2000
Nationality
British
Occupation
Director

LATHAM, Nicholas Charles

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 January 2005
Resigned on
4 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LATHAM, Paul William Christopher

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 April 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
France
Occupation
Sales Development 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 on
13 March 2000
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company 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
1 April 1995
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

MAY, John

Correspondence address
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 July 1999
Resigned on
17 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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 October 1997
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Director