- Company Overview for LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189)
- Filing history for LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189)
- People for LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189)
- More for LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189)
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