LATI LIMITED

Company number 05044061

25 officers / 20 resignations

DUNCAN, John Charles

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Role (Active): Secretary
• Appointed on: 5 July 2013

DUNCAN, John Charles, Dr

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, Peter Francis

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

PETTY, Michael, Dr

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHENS, Simon William

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

DERBYSHIRE, Joanne

• Correspondence address: 9 Packington Hill, Kegworth, Derby, DE74 2DF
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Managing Director

GRAHAM, Pauline Jill

• Correspondence address: Loughborough Innovation Centre, Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 5 July 2013
• Nationality: British
• Occupation: Lati Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 13 February 2004

BACON, Andrew Timothy

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 February 2004
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Science & Enterprise Development Manager

CLEATHERO, Ian Charles

• Correspondence address: 46 Heather Crescent, Melton Mowbray, Leicestershire, LE13 0FP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 February 2004
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager Research & De

DAVENPORT, Peter Ewart

• Correspondence address: 1 Chestnut Close, Quorn, Loughborough, Leicestershire, LE12 8AE
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 13 February 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Advisor

DERBYSHIRE, Joanne

• Correspondence address: 9 Packington Hill, Kegworth, Derby, DE74 2DF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 February 2004
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ELLIS, Marie

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 16 December 2020
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINNERS, Brian

• Correspondence address: 45 Manor Farm Meadow, East Leake, Leicestershire, LE12 6LL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 February 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Business Adviser

JONES, Gregory Ernest

• Correspondence address: 9 Saint Annes Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 February 2004
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Bid Manager

JONES, Stephen Anthony, Dr

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 October 2016
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Patent Attorney

LEATHER, Anna Jane

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 December 2020
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Research And Enterprise Marketing Manager

MCKELLAR, Ian Anderson

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 November 2019
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: It Consultancy

MUIR, Stuart George

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 November 2017
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

NASH, Caroline Louise

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 November 2016
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

SAFFELL, Richard Ashley

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 February 2004
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STODD, Shannon John Robert

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 29 November 2019
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

THOMSON, John Wilson, Dr

• Correspondence address: 56 Langdale Avenue, Loughborough, Leicestershire, LE11 3RP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 February 2004
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Pharmaceutical R & D Manager

WATLING, Colm Quentin

• Correspondence address: 19 Freeby Close, Melton Mowbray, Leicestershire, LE13 1HN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 September 2004
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Practice Leader East Midlands

WETTON, Raymond Eugene, Professor

• Correspondence address: Loughborough Innovation Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom, LE11 3EH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 13 February 2004
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director