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LATCHMORE PARK NOMINEE NO.1 LIMITED

Company number 04301206

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Officers: 10 officers / 7 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One Coleman Street, London, EC2R 5AA
Role
Secretary
Appointed on
1 October 2002

HUGHES, William

Correspondence address
One Coleman Street, London, EC2R 5AA
Role
Director
Date of birth
March 1966
Appointed on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

PALIN, Gary Lee

Correspondence address
One Coleman Street, London, EC2R 5AA
Role
Director
Date of birth
April 1974
Appointed on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FAIRHURST, Andrew David

Correspondence address
13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
Role Resigned
Secretary
Appointed on
9 October 2001
Resigned on
1 October 2002
Nationality
British

BANKS, Andrew

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 July 2008
Resigned on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BANKS, Andrew

Correspondence address
Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 August 2003
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEEVOR, Stuart Robert Hartley

Correspondence address
Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
9 October 2001
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CREEDY, Mark Peter

Correspondence address
18 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 December 2006
Resigned on
21 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director (Property)

MUNDY, Stephen John

Correspondence address
5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 December 2001
Resigned on
29 August 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WILSON, Alexander Smedley

Correspondence address
64 Claygate Lane, Esher, Surrey, KT10 0BJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 October 2001
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor