LATSCO (LONDON) LIMITED

Company number 05170957

16 officers / 9 resignations

PAPATHANASIOU, Chrysoula

• Correspondence address: 17 Duke Of York Street, London, England, SW1Y 6LB
• Role (Active): Secretary
• Appointed on: 7 February 2018

DARIO, Patrizia Jacqueline

• Correspondence address: 17 Duke Of York Street, London, England, SW1Y 6LB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 26 October 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Insurance Manager

DRAGAZIS, Dimitri

• Correspondence address: Mount Ephraim Gate Eastbourne Road, Framfield, Uckfield, East Sussex, TN22 5QL
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLINAS, Evanthia

• Correspondence address: 17 Duke Of York Street, London, England, SW1Y 6LB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARGARONIS, George Isidore

• Correspondence address: 17 Duke Of York Street, London, England, SW1Y 6LB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 21 March 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

TOPAKAS, Ioannis

• Correspondence address: 17 Duke Of York Street, London, England, SW1Y 6LB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 21 March 2016
• Nationality: Greek
• Country of residence: England
• Occupation: Director

TRIANTAFILLIDIS, Christos

• Correspondence address: 17 Duke Of York Street, London, England, SW1Y 6LB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 4 October 2005
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

EAPEN, Rachel Katherine

• Correspondence address: 17 Duke Of York Street, London, England, SW1Y 6LB
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 7 February 2018

ELLINAS, Evanthia

• Correspondence address: 34 Brook Street, London, W1K 5DN
• Role (Resigned): Secretary
• Appointed on: 6 February 2015
• Resigned on: 1 June 2015

SCREECH, James Patrick

• Correspondence address: Flat 10, Harvard Court, Honeybourne Road, London, NW6 1HJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 6 February 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2004
• Resigned on: 5 July 2004

AIRD, Rory Charles Macgregor

• Correspondence address: 7 Callow Street, London, SW3 6BJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 July 2004
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Ship Broker

BANFIELD, David Farquharson

• Correspondence address: 7 Rue Suffren-Reymond, Monte Carlo, Monaco, 98000
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 March 2006
• Resigned on: 9 August 2020
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

MARGARONIS, George Isidore

• Correspondence address: 34 Brook Street, London, United Kingdom, W1K 5DN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 January 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PORIOTIS, Andrianos

• Correspondence address: 29 Dodekanissou Street, Piraeus, Greece, 18452
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 July 2004
• Resigned on: 4 October 2005
• Nationality: Greek
• Occupation: Economist

THOMSON, William Andrew Charles

• Correspondence address: 24 Hermitage Drive, Edinburgh, EH10 6BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 March 2006
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director