LATCHFIELD INVESTMENTS LIMITED

Company number 04376385

15 officers / 12 resignations

BOOT, George Robert

• Correspondence address: 6a Windermere Way, Reigate, Surrey, RH2 0LW
• Role: Secretary
• Appointed on: 17 December 2004
• Nationality: English
• Occupation: Chartered Accountant

BOOT, George Robert

• Correspondence address: 6a Windermere Way, Reigate, Surrey, RH2 0LW
• Role: Director
• Date of birth: October 1949
• Appointed on: 17 December 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

TURPIN, Carl Stephen

• Correspondence address: Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX
• Role: Director
• Date of birth: May 1951
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

MARSHALL, John

• Correspondence address: 1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Accountant

NEGUS, Terence James

• Correspondence address: The Old Nursery, Lunghurst Road, Woldingham, Surrey, CR3 7HF
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Chartered Accountant

TURPIN, Carl Stephen

• Correspondence address: Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Certified Accountant

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2002
• Resigned on: 7 March 2002

MARTELLO SECRETARIES LTD

• Correspondence address: PO BOX 27 Angres House, 16 Dumares Street, St Helier, Jersey, JE4 9NN
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 18 March 2003

JOHNSON, Alexander Daniel

• Correspondence address: 29 Post Office Square, London Road, Tunbridge Wells, Kent, TN1 1BQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 March 2003
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Director

JOHNSON, Christopher Charles

• Correspondence address: Combe House, Combe Bank Drive, Sundridge, Kent, TN14 6AD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 March 2003
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, John

• Correspondence address: 1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 March 2002
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEGUS, Terence James

• Correspondence address: The Old Nursery, Lunghurst Road, Woldingham, Surrey, CR3 7HF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 March 2003
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOTT, Philip

• Correspondence address: Augres House Top Floor Suite, 16 Dumaresq Street, St Helier, Jersey, Channel Islands, JE2 3RL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 27 June 2002
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Administrator

STRUDLEY, Keith

• Correspondence address: 77 London Road, Sevenoaks, Kent, TN13 2UQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 March 2002
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Consultant

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2002
• Resigned on: 7 March 2002