- Company Overview for LATENS SYSTEMS LTD (02823037)
- Filing history for LATENS SYSTEMS LTD (02823037)
- People for LATENS SYSTEMS LTD (02823037)
- Registers for LATENS SYSTEMS LTD (02823037)
- More for LATENS SYSTEMS LTD (02823037)
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