- Company Overview for LATTICE ENERGY SERVICES LIMITED (03294522)
- Filing history for LATTICE ENERGY SERVICES LIMITED (03294522)
- People for LATTICE ENERGY SERVICES LIMITED (03294522)
- Charges for LATTICE ENERGY SERVICES LIMITED (03294522)
- Insolvency for LATTICE ENERGY SERVICES LIMITED (03294522)
- More for LATTICE ENERGY SERVICES LIMITED (03294522)
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