LATITUDE RESOURCES LIMITED

Company number 03971059

24 officers / 21 resignations

YUILL, Andrew

• Correspondence address: St. Clements House 2-16, Colegate, Norwich, Norfolk, NR3 1BQ
• Role: Secretary
• Appointed on: 14 January 2009
• Nationality: Other

ROBESON, Graham John

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Role: Director
• Date of birth: July 1946
• Appointed on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YUILL, Andrew James

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Role: Director
• Date of birth: July 1969
• Appointed on: 17 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

MYERS, Andrew Leon

• Correspondence address: 18 Holyoake Walk, London, N2 0JX
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Accountant

POTTS, Graham Anthony

• Correspondence address: 108 Fernside Road, London, SW12 8LJ
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Company Secretary

WARD, Norbury Glenn

• Correspondence address: Glebe House, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PY
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Geologist

CENTURY HOUSE COMPANY SERVICES LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 3 February 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 18 April 2000

CONNOLLY, Gerard Vincent

• Correspondence address: Ledbury House Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 2003
• Resigned on: 18 December 2003
• Nationality: Irish
• Occupation: Finance Director

GARRIDO DE LA BARRA, Ivan Patricio

• Correspondence address: Camino A Farellones 18870, Santiago, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 August 2003
• Resigned on: 5 September 2007
• Nationality: Chilean
• Occupation: Geologist

KONIG, Martyn

• Correspondence address: Smarkham, Madgehole Lane, Shamley Green, Surrey, GU5 0SS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 February 2005
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCINTYRE, John William Henry

• Correspondence address: 4 Lynne Place, Hornsby, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 April 2000
• Resigned on: 20 October 2003
• Nationality: Australian
• Occupation: Geologist

MYERS, Andrew Leon

• Correspondence address: 18 Holyoake Walk, London, N2 0JX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 March 2008
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Accountant

POTTS, Graham Anthony

• Correspondence address: 108 Fernside Road, London, SW12 8LJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 December 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RAYMENT, Barry Donald, Dr

• Correspondence address: 645 Sleepy Hollow Lane, Laguna Beach, California, America, 92651
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 December 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Geologist

ROWLAND, Jonathan David

• Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 February 2005
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHOFIELD, Sally Joy

• Correspondence address: 4 Skelgate, Dalton In Furness, Cumbria, LA15 8BD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 December 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Vice President

SILES, Juan Pablo Lozano

• Correspondence address: Calle Comercio 422, Pacata Baja, Cochabamba, Bolivia
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 April 2000
• Resigned on: 11 August 2001
• Nationality: Bolivian
• Occupation: Industrial Engineer

STOCKLEY, Richard Kendall

• Correspondence address: 77 Reynolds St Cremorne, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 April 2000
• Resigned on: 31 January 2005
• Nationality: Australian
• Occupation: Geologist

WARD, Norbury Glenn

• Correspondence address: Glebe House, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 April 2000
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Geologist

WHITEHEAD, David

• Correspondence address: Glebe, Kinvara, County Galway, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 2002
• Resigned on: 18 December 2008
• Nationality: British Irish
• Country of residence: Ireland
• Occupation: Company Director

WILLIAMS, Anthony Joseph

• Correspondence address: Ashdale Cleardown, The Hockering, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 January 2005
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: None

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2000
• Resigned on: 18 April 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 7 April 2000
• Resigned on: 18 April 2000