LATHE INVESTMENTS LIMITED

Company number 03723845

15 officers / 11 resignations

TANNER, Richard Howard John

• Correspondence address: First Floor 32 Great Peter Street, Great Peter Street, London, England, SW1P 2DB
• Role: Secretary
• Appointed on: 14 April 2004
• Nationality: British
• Occupation: Finance Director

CORNFORD, Timothy Simon Richard

• Correspondence address: First Floor 32 Great Peter Street, Great Peter Street, London, England, SW1P 2DB
• Role: Director
• Date of birth: June 1981
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PERRIN, Richard Howard

• Correspondence address: First Floor 32 Great Peter Street, Great Peter Street, London, England, SW1P 2DB
• Role: Director
• Date of birth: April 1949
• Appointed on: 18 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

TANNER, Richard Howard John

• Correspondence address: First Floor 32 Great Peter Street, Great Peter Street, London, England, SW1P 2DB
• Role: Director
• Date of birth: April 1966
• Appointed on: 14 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNIGHT, Ian Robert

• Correspondence address: Yeomans, Fletching Street, Mayfield, Kent, TN20 6TH
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Director

KNIGHT, Torill

• Correspondence address: London Barn Farm, Ticehurst Road Hurst Green, Etchingham, East Sussex, TN19 7QT
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 18 March 1999
• Nationality: British

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 9 March 1999

BLAKE, Ashley Peter

• Correspondence address: Bradgate, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 July 2002
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOK, Stephen John

• Correspondence address: 25 Eaton Road, Norwich, NR4 6PR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 March 1999
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GARFIELD, Morgan Joseph

• Correspondence address: 3 Princes Street, London, W1B 2LD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 April 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Ian Robert

• Correspondence address: The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom, TN3 9BD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 March 1999
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Mark Andrew

• Correspondence address: 3 Princes Street, London, W1B 2LD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 April 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBSON, Clayton Hugo Wynne

• Correspondence address: 131 Cranmer Court, London, SW3 3HE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 26 August 1999
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Company Director

WHITE, Dominic Henry Johnstone

• Correspondence address: 4 Marne Street, London, W10 4JE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 May 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Chartered Surveyor

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1999
• Resigned on: 9 March 1999