LATHES OPTION COMPANY LIMITED

Company number 05595865

11 officers / 7 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 17 November 2005

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• Registration number: 3388362

CLARKE, Emma Catherine

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 22 September 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Transaction Manager

HILLS, Anne Louise

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Process Agent

LAMBOURNE, Nicola Claire

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2005
• Resigned on: 17 November 2005

DUNCAN, Virginia Helen

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 22 May 2017
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FISH, Deborah Ann

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 January 2020
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 October 2005
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN, Sharon Elizabeth

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 November 2005
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 18 October 2005
• Resigned on: 17 November 2005
• Nationality: British

SKERRITT, Alison

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 29 September 2020
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary