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LATTICE ENERGY SERVICES LIMITED

Company number 03294522

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Officers: 34 officers / 32 resignations

BURNS, Clive

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
March 1958
Appointed on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAYNER, Heather Maria

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
October 1959
Appointed on
8 January 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Secretary

AMANA, Arit Edet

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
1 March 2012

ANDERSON, Linda

Correspondence address
104 Wokingham Road, Reading, Berkshire, RG6 1JL
Role Resigned
Secretary
Appointed on
21 February 2000
Resigned on
17 November 2000
Nationality
British

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Assistant Company Secretary

BARNES, Megan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
1 December 2014

COCKBURN, Emma Suzanne

Correspondence address
Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
26 September 2008
Nationality
British

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Secretary

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
25 April 2002
Resigned on
31 October 2006
Nationality
British

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
17 October 2007
Resigned on
30 November 2013
Nationality
British
Occupation
Chartered Secretary

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
25 August 1998
Nationality
British
Occupation
Chartered Secretary

HIGGINS, Philip Lyndon

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Secretary
Appointed on
19 November 2009
Resigned on
31 January 2011

POOLE, Andrew Philip

Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
17 January 1999
Resigned on
31 October 2002
Nationality
British

SOUTH, Victoria Anne

Correspondence address
Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
19 November 2009
Nationality
British

THOMAS, Luke

Correspondence address
94 Watcombe Road, South Norwood, London, SE25 4UZ
Role Resigned
Secretary
Appointed on
25 August 1998
Resigned on
17 January 1999
Nationality
British
Occupation
Company Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
19 December 1996
Resigned on
19 December 1996

ALMANZA, Ashley Martin

Correspondence address
Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 September 1998
Resigned on
29 November 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 November 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Assistant Company Secretary

BALDWIN, John Timothy

Correspondence address
29 St Francis Avenue, Solihull, West Midlands, B91 1EB
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 November 1999
Resigned on
18 August 2003
Nationality
British
Occupation
Managing Director

BURGESS, Brian Robert

Correspondence address
15 Hunter Road, Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 September 1998
Resigned on
2 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURTIS, John Nicholas Buller

Correspondence address
78 Elms Road, Clapham, London, SW4 9EW
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 November 1999
Resigned on
30 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

DANTZIC, Roy Matthew

Correspondence address
65 Springfield Road, St Johns Wood, London, NW8 0QJ
Role Resigned
Director
Date of birth
July 1944
Appointed on
19 May 1999
Resigned on
2 November 2000
Nationality
British
Occupation
Managing Director Properties

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 November 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Secretary

EARL, John Charles

Correspondence address
Honeysuckle House, 20 Park View Drive South, Charvil Reading, Berkshire, RG10 9QX
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 September 1998
Resigned on
29 November 1999
Nationality
British
Occupation
General Manager Power Generati

FLAWN, Mark Antony David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
November 1955
Appointed on
17 October 2007
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Date of birth
January 1949
Appointed on
19 December 1996
Resigned on
25 August 1998
Nationality
British
Occupation
Chartered Secretary

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 December 1996
Resigned on
17 September 1998
Nationality
British
Occupation
Company Secretary

PETTIFER, Richard Francis

Correspondence address
5 Frobisher Close, Kenley, Surrey, CR8 5HF
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 October 2007
Resigned on
30 September 2008
Nationality
Australian
Occupation
Assistant Treasurer

ROBERTS, Peter James

Correspondence address
Ivy House, College Street, Ullesthorpe, Leicestershire, LE17 5BU
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 September 2003
Resigned on
3 November 2006
Nationality
British
Occupation
Company Director

SMYTH-OSBOURNE, Michael Alexander

Correspondence address
Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 April 2003
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, Luke

Correspondence address
94 Watcombe Road, South Norwood, London, SE25 4UZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 August 1998
Resigned on
17 September 1998
Nationality
British
Occupation
Company Secretary

WOOLLACOTT, Paul Nicholas

Correspondence address
Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
Role Resigned
Director
Date of birth
October 1947
Appointed on
17 September 1998
Resigned on
10 May 1999
Nationality
British
Occupation
Senior Vice President

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
19 December 1996
Resigned on
19 December 1996