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LATYMER HOUSE LIMITED

Company number 04559752

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Officers: 9 officers / 6 resignations

M & N SECRETARIES LIMITED

Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Role Active
Nominee Secretary
Appointed on
13 May 2005

IRISH, Frank Thomas

Correspondence address
The Thatched Cottage, Upper Church Street Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
Role Active
Director
Date of birth
March 1944
Appointed on
13 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IRISH, Sandra Ann

Correspondence address
12 Latymer House, 134 Piccadilly, London, United Kingdom, W1J 7NP
Role Active
Director
Date of birth
December 1945
Appointed on
20 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PEET, Alastair Jonathan Taylor

Correspondence address
65 George Street, Birmingham, B3 1QA
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
13 May 2005
Nationality
British

BOSTOCK, Richard David Swinford

Correspondence address
Hanlye House, Hanlye Lane, Cuckfield, West Sussex, RH17 5HR
Role Resigned
Director
Date of birth
December 1952
Appointed on
13 May 2005
Resigned on
7 August 2007
Nationality
British
Occupation
Director

BROOKS, Paul Towers

Correspondence address
4 Latymer House, 134 Piccadilly, London, W1J 7NP
Role Resigned
Director
Date of birth
January 1959
Appointed on
23 June 2008
Resigned on
29 January 2016
Nationality
British
Country of residence
United States
Occupation
Film Producer

DERRY, Andrew James

Correspondence address
4 South View Road, Gerrards Cross, Buckinghamshire, England, SL9 8RQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 October 2002
Resigned on
13 May 2005
Nationality
British
Country of residence
England
Occupation
Director

STOREY, Paul

Correspondence address
3 Evelyn Way, Cobham, Surrey, KT11 2SS
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 September 2004
Resigned on
13 May 2005
Nationality
British
Occupation
Director

VERNON, Clive Steven

Correspondence address
29 Sandhills Crescent, Solihull, West Midlands, B91 3UE
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 October 2002
Resigned on
22 September 2004
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor