LATTNER INVESTMENTS LIMITED

Company number 03339148

8 officers / 7 resignations

BENNETT, Nancy

• Correspondence address: Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 29 July 2014
• Nationality: British
• Country of residence: South Africa
• Occupation: Consultant

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1997
• Resigned on: 6 July 1998
• Nationality: British

CORPORATE SECRETARIES LIMITED

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 10 June 2015

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 25 March 1997

FOSBERRY, Timothy

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 July 1998
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 March 1997
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Consultant

LYONS, Sarah Frances Alison

• Correspondence address: Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 October 2014
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Director
• Appointed on: 25 March 1997
• Resigned on: 25 March 1997