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LATENS SYSTEMS LTD

Company number 02823037

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Officers: 27 officers / 23 resignations

ALLAIN, Francois Yves Jean-Marie

Correspondence address
Vantiva S.a., 10 Boulevard De Grenelle, Paris, France, 75015
Role
Director
Date of birth
March 1967
Appointed on
9 January 2024
Nationality
French
Country of residence
France
Occupation
Company Director

DAMIRON, Olga Helene Odile Simone

Correspondence address
Vantiva S.a., 10 Boulevard De Grenelle, Paris, France, 75015
Role
Director
Date of birth
March 1969
Appointed on
9 January 2024
Nationality
French
Country of residence
France
Occupation
Company Director

IHLEN, Lars

Correspondence address
Vantiva S.a., 10 Boulevard De Grenelle, Paris, France, 75015
Role
Director
Date of birth
March 1975
Appointed on
9 January 2024
Nationality
Norwegian
Country of residence
United States
Occupation
Company Director

ZAMBRANO, Daniel Strock

Correspondence address
Vantiva S.a., 10 Boulevard De Grenelle, Paris, France, 75015
Role
Director
Date of birth
August 1984
Appointed on
9 January 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

DIXON, Anthony

Correspondence address
Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom, BD18 3LF
Role Resigned
Secretary
Appointed on
4 November 2010
Resigned on
30 August 2011

IRVINE-GEDDIS, Jason

Correspondence address
Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom, BD18 3LF
Role Resigned
Secretary
Appointed on
30 August 2011
Resigned on
29 April 2016

MURPHY, Jonathan Niall

Correspondence address
Corke Abbey Avenue, Bray, Co. Dublin, Ireland
Role Resigned
Secretary
Appointed on
9 June 2022
Resigned on
9 January 2024

THORP, Mary Catherine

Correspondence address
Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
4 November 2010
Nationality
British
Occupation
Contracts Administrator

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
1 June 1993
Resigned on
1 June 1994

COPPIN, Michael David

Correspondence address
12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 April 2019
Resigned on
9 June 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

CRUM, Mark

Correspondence address
Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom, BD18 3LF
Role Resigned
Director
Date of birth
January 1975
Appointed on
24 October 2012
Resigned on
3 March 2016
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

DIXON, Anthony

Correspondence address
Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom, BD18 3LF
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 November 2010
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LOUGHRAN, Mark, Dr

Correspondence address
Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom, BD18 3LF
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 November 2010
Resigned on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATHIESON, Andrew

Correspondence address
7 Wolsey Road, Hampton Court, Surrey, KT8 9EL
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 January 2003
Resigned on
19 February 2009
Nationality
British
Occupation
Company Director

MCCAFFERY, Stephen John

Correspondence address
Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LF
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 March 2016
Resigned on
12 June 2018
Nationality
British
Country of residence
England
Occupation
Businessman

MORE, Alisdair Saunders Lamb

Correspondence address
12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Role Resigned
Director
Date of birth
December 1977
Appointed on
19 March 2020
Resigned on
9 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Business Executive

MURPHY, Jonathan Niall

Correspondence address
Corke Abbey Avenue, Bray, Co. Dublin, Ireland
Role Resigned
Director
Date of birth
November 1982
Appointed on
9 June 2022
Resigned on
9 January 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Lawyer

POTTS, David Bernard

Correspondence address
Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LF
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 March 2016
Resigned on
4 April 2019
Nationality
American
Country of residence
United States
Occupation
Businessman

ROGERS, Paul Jason

Correspondence address
4 Park View Close, Rossendale, Lancashire, United Kingdom, BB4 8SZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 November 2010
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Paul Jason

Correspondence address
4 Park View Close, Rossendale, Lancashire, BB4 8SZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 May 2002
Resigned on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHANKLAND, Neil

Correspondence address
Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LF
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 April 2019
Resigned on
19 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Business Executive

SHELDON, Scott

Correspondence address
Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom, BD18 3LF
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 November 2010
Resigned on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Strategy Officer

THORP, Jeremy Peter

Correspondence address
Jervis Lodge, Jervis Court Lane, Swanmore, Southampton, United Kingdom, SO32 2QP
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 November 2010
Resigned on
3 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

THORP, Jeremy Peter

Correspondence address
Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 June 1994
Resigned on
4 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

THORP, Mary Catherine

Correspondence address
Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 June 1994
Resigned on
30 January 2003
Nationality
British
Country of residence
England
Occupation
Contracts Administrator

ZUYDERHOFF, Anthony Emilien

Correspondence address
Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LF
Role Resigned
Director
Date of birth
April 1971
Appointed on
9 January 2018
Resigned on
4 April 2019
Nationality
American
Country of residence
England
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 June 1993
Resigned on
1 June 1994