LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED

Company number 05405125

22 officers / 14 resignations

CLOAKE, Jacqueline Sara

• Correspondence address: 2 Lattiford House, Holbrook, Wincanton, Somerset, United Kingdom, BA9 8AH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Voice Over Artist/Writer

DAWSON, Jeremy Guy Murray

• Correspondence address: North Lodge, North Lodge, South Horrington, Wells, Somerset, England, BA5 3DZ
• Role (Active): Director
• Date of birth: July 1936
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DUFFIELD, Victor Edward

• Correspondence address: Flat 4 Lattiford House, Holbrook, Wincanton Somerset, Wincanton, Somerset, United Kingdom, BA9 8AH
• Role (Active): Director
• Date of birth: May 1939
• Appointed on: 3 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HARRIES, Suzanne

• Correspondence address: 3 Lattiford House, Lattiford, Holbrook, Wincanton, Somerset, England, BA9 8AH
• Role (Active): Director
• Date of birth: January 1941
• Appointed on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

HUNT, Stella Louise

• Correspondence address: 4 Lattiford Court, Lattiford Estate, Holton, Wincanton, Somerset, England, BA9 8AH
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: France
• Occupation: Barrister (Retired)

JONES, Richard Derek

• Correspondence address: North Lodge, North Lodge, South Horrington, Wells, Somerset, England, BA5 3DZ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 22 February 2023
• Nationality: British,South African
• Country of residence: South Africa
• Occupation: Anaesthesiologist

KESNER, Gerson Victor

• Correspondence address: 64 Mayfield Road, Sutton, Surrey, SM2 5DT
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGERSON, Betty Elfreda

• Correspondence address: 3 Lattiford Court, Holbrook, Lattiford, Wincanton, Somerset, United Kingdom, BA9 8AH
• Role (Active): Director
• Date of birth: April 1940
• Appointed on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KESNER, Gerson Victor

• Correspondence address: 64 Mayfield Road, Sutton, Surrey, SM2 5DT
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 25 June 2022
• Nationality: British
• Occupation: Chartered Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 29 March 2005

BARNES, Andrew Charles

• Correspondence address: No 1 Lattiford Court, Lattiford Estate Holton, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 September 2009
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLMER, Roger Alan

• Correspondence address: 3 Solent Drive, New Milton, Hampshire, BH25 7AW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 2005
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DUFFIELD, Margaretta Isobel

• Correspondence address: 8c Country Rose Estate, Souni 4717, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 June 2005
• Resigned on: 3 August 2014
• Nationality: British
• Country of residence: Cyprus
• Occupation: Retired

FIRTH, John Gareth

• Correspondence address: Westbourne House, Poyle Lane Burnham, Slough, Berkshire, SL1 8JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2005
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Management Consultant

FISKEN, Duncan Mcnaughton

• Correspondence address: Northwood, Tack Manor Farm, Marhamchurch, Bude, Cornwall, England, EX23 0HH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 June 2005
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JAY, Richard Anthony

• Correspondence address: 2 Lattiford House, Holbrook, Wincanton, Somerset, Uk, BA9 8AH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 November 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Composer

ROGERSON, Richard Nevile

• Correspondence address: 3 Lattifor Court, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 June 2005
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

THOMAS, Brian John

• Correspondence address: 3 Lattiford House, Holton, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 1 June 2005
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

WESTON, Ann Mary Grace

• Correspondence address: 2 Lattiford House Lattiford, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 24 November 2006
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

WOOD, Brenda Ellen

• Correspondence address: 1 Lattiford Court, Lattiford Estate Holton, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 June 2005
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Director

WOOD, Nigel Robert Newbury

• Correspondence address: North Lodge, North Lodge, South Horrington, Wells, Somerset, England, BA5 3DZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 January 2019
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2005
• Resigned on: 29 March 2005