LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
Company number 04045072
- Company Overview for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- Filing history for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
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Officers: 24 officers / 22 resignations
HOLLIS, Katie Suzanne
- Correspondence address
- 1-3, Strand, London, United Kingdom, WC2N 5EH
- Role Active
- Secretary
- Appointed on
- 6 November 2023
HILL, Harriet
- Correspondence address
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- Role Active
- Director
- Date of birth
- February 1967
- Appointed on
- 18 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
AMANA, Arit Edet
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 31 January 2011
- Resigned on
- 1 March 2012
BARNES, Megan
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 30 November 2018
- Resigned on
- 18 November 2022
BARNES, Megan
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 1 March 2012
- Resigned on
- 1 January 2017
HAGAN, Lawrence
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 18 November 2022
- Resigned on
- 26 October 2023
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
MORGAN, Alice
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 1 January 2017
- Resigned on
- 30 November 2018
POOLE, Andrew Philip
- Correspondence address
- Flat 28 2 Lansdowne Drive, London, E8 3EZ
- Role Resigned
- Secretary
- Appointed on
- 27 July 2000
- Resigned on
- 13 August 2001
- Nationality
- British
- Occupation
- Assistant Secretary
SINGLETERRY, Maria
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 13 August 2001
- Resigned on
- 2 August 2013
- Nationality
- British
- Occupation
- Chartered Secretary
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 July 2000
- Resigned on
- 27 July 2000
BARNES, Megan
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- November 1987
- Appointed on
- 30 November 2018
- Resigned on
- 18 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BOWERS, David
- Correspondence address
- 11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 21 August 2001
- Resigned on
- 18 October 2002
- Nationality
- British
- Occupation
- Chief Accountant
BURNS, Clive
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 30 November 2013
- Resigned on
- 13 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHAPMAN, Andrew Brian
- Correspondence address
- Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 11 November 2002
- Resigned on
- 1 February 2005
- Nationality
- British
- Occupation
- Financial Controller
FORWARD, David Charles
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 10 July 2009
- Resigned on
- 30 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
FULKER, Patricia
- Correspondence address
- 2 Fourstones Close, Solihull, West Midlands, B91 3GF
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 13 August 2001
- Resigned on
- 18 December 2006
- Nationality
- British
- Occupation
- Group Hr Director
HICKS, Patrick Joseph
- Correspondence address
- 31 Albert Road, Reading, Berkshire, RG4 7AN
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 13 August 2001
- Resigned on
- 20 January 2003
- Nationality
- British
- Occupation
- Tax Manager
MORGAN, Alice
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 1 March 2016
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
NOONAN, Stephen Francis
- Correspondence address
- 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 February 2005
- Resigned on
- 10 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
POOLE, Andrew Philip
- Correspondence address
- Flat 28 2 Lansdowne Drive, London, E8 3EZ
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 27 July 2000
- Resigned on
- 13 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Assistant Secretary
RAYNER, Heather Maria
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 2 August 2013
- Resigned on
- 1 March 2016
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chartered Secretary
SINGLETERRY, Maria
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 27 July 2000
- Resigned on
- 2 August 2013
- Nationality
- British
- Occupation
- Chartered Secretary
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 27 July 2000
- Resigned on
- 27 July 2000