LATCHWAYS PLC

Company number 01189060

36 officers / 33 resignations

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

• Correspondence address: 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF
• Role (Active): Secretary
• Appointed on: 3 June 2020

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• Registration number: NI059866

DAUGHERTY, James Michael

• Correspondence address: Unit 9, Beeches Industrial Estate, Yate, United Kingdom, BS37 5QT
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KARR, Kimberly

• Correspondence address: Unit 9, Beeches Industrial Estate, Yate, United Kingdom, BS37 5QT
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 13 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROMFIELD, Christopher John Bertram

• Correspondence address: The Old Coaching House, Lacock, Chippenham, Wiltshire, SN15 2PQ
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 28 June 1993
• Nationality: British

DUFF, Gavan Charles Michael

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 30 November 2018

GOOD, Fiona Anne

• Correspondence address: 2 Martinsell Green, Pewsey, Wiltshire, SN9 5AT
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 23 April 1999
• Nationality: British

ORTON, Rex Alastair

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 29 April 2016
• Nationality: British
• Occupation: Director

RIVERS-DAVIS, Ann

• Correspondence address: Green Lanes Cottage, Calstone-Wellington, Calne, Wiltshire, SN11 8QQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 25 January 1993
• Nationality: British

ROBBINS, Lynda

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 31 January 2020

ANDERSON, James Douglas

• Correspondence address: 4 Stirling Road, Edinburgh, EH5 3HY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 December 1990
• Resigned on: 21 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAGLEY, Robert

• Correspondence address: 17 Sheppard Close, Chippenham, Wiltshire, SN15 3FD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 February 1992
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Purchasing & Production Director

BARR, Morris Alfred

• Correspondence address: 52 Rosebank, London, SW6 6LH
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 31 December 1990
• Resigned on: 31 August 1992
• Nationality: Australian
• Occupation: Company Director

BEHLING, Joerdis Jens, Dr

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 September 2017
• Resigned on: 1 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Of Europe, Msa

BIRGERSSON, Evald Gosta Joakim

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 April 2016
• Resigned on: 15 September 2017
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Company Director

CARRACHER, James Stewart

• Correspondence address: 2-2 Thirlestane Road, Edinburgh, Midlothian, EH9 1AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 June 1993
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Investment Manager

CASEY, Christopher

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 February 2014
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIDDEN, David Anthony Graham

• Correspondence address: Deepwell House Quemerford, Calne, Wiltshire, SN11 8JY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 February 1992
• Resigned on: 24 June 1992
• Nationality: British
• Occupation: Marketing Director

DUFF, Gavan Charles Michael

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 October 2015
• Resigned on: 30 November 2018
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

FINLAYSON, Brian

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 May 1994
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FLUX, Peter Robert

• Correspondence address: 9 Wenhill Heights, Calne, Wiltshire, SN11 0JZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 December 1990
• Resigned on: 23 December 1991
• Nationality: British
• Occupation: Technical Director

GOOD, Fiona Anne

• Correspondence address: 2 Martinsell Green, Pewsey, Wiltshire, SN9 5AT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 April 1997
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Financial Director

GRIFFITHS, Mark Henry

• Correspondence address: Meadow View Barn, Church Lane, Winterbourne, Bristol, BS36 1SG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 June 1993
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Production & Purchasing Direct

HEARSON, David Norman

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 September 1995
• Resigned on: 27 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HEARSON, Nigel Paul

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 1995
• Resigned on: 21 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

HOGG, Alastair James

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 2 April 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOLL, James Anthony Boyd

• Correspondence address: 26 Kensington Park Gardens, London, W11 2QS
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 28 August 1997
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LEENEN, Bob Willem

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 April 2016
• Resigned on: 30 November 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

MATHESON, Jamie Graham

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 April 2014
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ORTON, Rex Alastair

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 April 1999
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PATTERSON, David John

• Correspondence address: 14 Back Road, Calne, Wiltshire, SN11 0BA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 June 1993
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Technical Director

PICKERING, Ian

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 2011
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RODA, Richard William

• Correspondence address: Msa Bristol Units 11-14, Beeches Road Industrial Estate, Yate, United Kingdom, BS37 5QT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 November 2018
• Resigned on: 13 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

THOMPSON, John Alastair

• Correspondence address: 18 Ducks Meadow, Marlborough, Wiltshire, SN8 4DE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 November 1998
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Sales And Marketing Director

TROEN, Per

• Correspondence address: Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 October 2006
• Resigned on: 4 December 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Lawyer

WILSON, James Michael

• Correspondence address: 3 Roundway Close, Heddington, Calne, Wiltshire, SN11 0QA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 August 1992
• Resigned on: 27 October 1993
• Nationality: American
• Occupation: Chief Executive