- Company Overview for LATTICE GROUP LIMITED (03900804)
- Filing history for LATTICE GROUP LIMITED (03900804)
- People for LATTICE GROUP LIMITED (03900804)
- Charges for LATTICE GROUP LIMITED (03900804)
- More for LATTICE GROUP LIMITED (03900804)
Officers: 56 officers / 48 resignations
HOLLIS, Katie Suzanne
- Correspondence address
- 1-3, Strand, London, United Kingdom, WC2N 5EH
- Role Active
- Secretary
- Appointed on
- 6 November 2023
DICKIE, Kylee Marie
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Active
- Director
- Date of birth
- June 1981
- Appointed on
- 1 October 2019
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Company Director
HILL, Harriet
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Active
- Director
- Date of birth
- February 1967
- Appointed on
- 1 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MEAD, Andrew Kenneth
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Active
- Director
- Date of birth
- June 1971
- Appointed on
- 7 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PETTIFER, Darren
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Active
- Director
- Date of birth
- April 1980
- Appointed on
- 1 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PRESTON, David Anthony
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Active
- Director
- Date of birth
- April 1971
- Appointed on
- 22 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
TSIRIMPA, Katerina
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 14 July 2022
- Nationality
- British,Greek
- Country of residence
- United Kingdom
- Occupation
- Company Director
VASS, Rebecca Louise
- Correspondence address
- 1-3, Strand, London, United Kingdom, WC2N 5EH
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BAKER, Helen Alice
- Correspondence address
- 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
- Role Resigned
- Secretary
- Appointed on
- 23 March 2007
- Resigned on
- 22 November 2007
- Nationality
- British
BARNES, Megan
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 30 November 2018
- Resigned on
- 18 November 2022
EVES, Richard Anthony
- Correspondence address
- 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
- Role Resigned
- Secretary
- Appointed on
- 6 September 2004
- Resigned on
- 22 December 2006
- Nationality
- British
FORWARD, David Charles
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 22 November 2007
- Resigned on
- 30 November 2013
- Nationality
- British
HAGAN, Lawrence
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 18 November 2022
- Resigned on
- 26 October 2023
KENWARD, Sally
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 26 October 2023
- Resigned on
- 6 November 2023
MAHY, Helen Margaret
- Correspondence address
- Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
- Role Resigned
- Secretary
- Appointed on
- 31 March 2002
- Resigned on
- 6 September 2004
- Nationality
- British
MORGAN, Alice
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 8 March 2016
- Resigned on
- 30 November 2018
- Nationality
- British
PATIENCE, Donald William John
- Correspondence address
- Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
- Role Resigned
- Secretary
- Appointed on
- 1 September 2000
- Resigned on
- 31 March 2002
- Nationality
- British
POOLE, Andrew Philip
- Correspondence address
- Flat 28 2 Lansdowne Drive, London, E8 3EZ
- Role Resigned
- Secretary
- Appointed on
- 4 September 2000
- Resigned on
- 31 October 2002
- Nationality
- British
RAYNER, Heather Maria
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 6 August 2013
- Resigned on
- 8 March 2016
SINGLETERRY, Maria
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 4 September 2000
- Resigned on
- 2 August 2013
- Nationality
- British
RM REGISTRARS LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 December 1999
- Resigned on
- 10 May 2000
AGG, Andrew Jonathan
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 4 January 2016
- Resigned on
- 1 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
AGG, Andrew Jonathan
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 10 July 2009
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
ASTLE, Edward Morrison
- Correspondence address
- Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 1 June 2003
- Resigned on
- 30 April 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BARBROOK, Laura Sophie Scudamore
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 1 September 2020
- Resigned on
- 1 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BEANEY, Fiona Louise
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 22 March 2013
- Resigned on
- 1 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
BONAR, David Charles
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 22 March 2013
- Resigned on
- 30 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BONFIELD, Andrew Robert John
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 1 December 2010
- Resigned on
- 30 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BURRARD-LUCAS, Stephen Charles
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 1 September 2000
- Resigned on
- 1 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CANN, John William Anthony
- Correspondence address
- 13 Murray Road, London, SW19 4PD
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 10 May 2000
- Resigned on
- 1 September 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
CHAPMAN, Andrew Brian
- Correspondence address
- Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 6 September 2004
- Resigned on
- 1 February 2005
- Nationality
- British
- Occupation
- Financial Controller
CLAY, Jonathan Paul
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 1 November 2017
- Resigned on
- 14 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COOPER, Malcolm Charles
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 6 September 2004
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasurer
DAVIES, David Evan Naunton, Sir
- Correspondence address
- 41 Kensington Square, London, W8 5HP
- Role Resigned
- Director
- Date of birth
- October 1935
- Appointed on
- 1 September 2000
- Resigned on
- 21 October 2002
- Nationality
- British
- Occupation
- Non Executive Director
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
- 22 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Treasurer