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LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 04103189

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Officers: 27 officers / 24 resignations

RAYNER, Heather Maria

Correspondence address
1-3 Strand, London, WC2N 5EH
Role
Secretary
Appointed on
12 November 2010

BURNS, Clive

Correspondence address
1-3 Strand, London, WC2N 5EH
Role
Director
Date of birth
March 1958
Appointed on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAYNER, Heather Maria

Correspondence address
1-3 Strand, London, WC2N 5EH
Role
Director
Date of birth
October 1959
Appointed on
8 January 2013
Nationality
British
Country of residence
Uk
Occupation
Chartered Secretary

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
25 October 2006
Resigned on
23 November 2007
Nationality
British

COCKBURN, Emma Suzanne

Correspondence address
Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
26 September 2008
Nationality
British

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
19 October 2007
Nationality
British

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
25 October 2006
Nationality
British

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
28 February 2011
Resigned on
30 November 2013

HIGGINS, Philip Lyndon

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Secretary
Appointed on
19 November 2009
Resigned on
25 February 2011

NOBLE, Mark David

Correspondence address
29 Avondale Road, Mortlake, London, SW14 8PU
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
1 November 2010
Nationality
British

POOLE, Andrew Philip

Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
7 November 2000
Resigned on
31 October 2002
Nationality
British
Occupation
Chartered Secretary

SOUTH, Victoria Anne

Correspondence address
Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
19 November 2009
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
7 November 2000
Resigned on
7 November 2000

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
19 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

BOWERS, David

Correspondence address
11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE
Role Resigned
Director
Date of birth
February 1951
Appointed on
7 November 2000
Resigned on
18 October 2002
Nationality
British
Occupation
Chief Accountant

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

COOPER, Malcolm Charles

Correspondence address
5 Dukes Avenue, Finchley, London, N3 2DE
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 November 2000
Resigned on
13 December 2006
Nationality
British
Country of residence
England
Occupation
Treasurer

FLAWN, Mark Antony David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 December 2006
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
November 1955
Appointed on
19 October 2012
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LEWIS, Alexandra Morton

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
January 1972
Appointed on
13 December 2006
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NOONAN, Stephen Francis

Correspondence address
49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 January 2005
Resigned on
10 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PARKINSON, Andrew James

Correspondence address
9 Brendon Way, Ashby De La Zouch, Leicestershire, LE65 1EY
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 November 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

PETTIFER, Richard Francis

Correspondence address
5 Frobisher Close, Kenley, Surrey, CR8 5HF
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 January 2005
Resigned on
30 September 2008
Nationality
Australian
Occupation
Assistant Treasurer

SELLARS, Melissa Jane

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 July 2009
Resigned on
19 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMYTH-OSBOURNE, Michael Alexander

Correspondence address
Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 February 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERS, Christopher John

Correspondence address
Flat 246, Berglen Court, 7 Branch Road Limehouse, London, England, United Kingdom, E14 7JZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 July 2009
Resigned on
19 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
7 November 2000
Resigned on
7 November 2000