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LATIUM USA PARTNERSHIP 1 LIMITED

Company number 05949088

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Officers: 11 officers / 9 resignations

HALPIN, Timothy John

Correspondence address
Hamilton House, Church Street, Altrincham, England, WA14 4DR
Role Active
Director
Date of birth
December 1981
Appointed on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SOULE, Benjamin Gore

Correspondence address
Hamilton House, Church Street, Altrincham, England, WA14 4DR
Role Active
Director
Date of birth
April 1964
Appointed on
7 March 2024
Nationality
American
Country of residence
United States
Occupation
Finance Director

CHALLINOR, David John

Correspondence address
Blue Cross Farm, Mount Pleasant, Derrington, Stafford, Staffordshire, United Kingdom, ST18 9NB
Role Resigned
Secretary
Appointed on
10 June 2009
Resigned on
30 September 2015
Nationality
British

SMETHURST, Edward Gerald

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom, BB7 1PE
Role Resigned
Secretary
Appointed on
27 September 2006
Resigned on
10 June 2009
Nationality
British
Occupation
Solicitor

CHALLINOR, David John

Correspondence address
Blue Cross Farm, Mount Pleasant, Derrington, Stafford, Staffordshire, United Kingdom, ST18 9NB
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 June 2009
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRK, Adrian Christopher

Correspondence address
Hamilton House, Church Street, Altrincham, England, WA14 4DR
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 January 2012
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

LEES, Stuart

Correspondence address
Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
Role Resigned
Director
Date of birth
April 1956
Appointed on
27 September 2006
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Director

SOULE, Benjamin Gore

Correspondence address
Hamilton House, Church Street, Altrincham, England, WA14 4DR
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 December 2019
Resigned on
6 January 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

STOCK, Bryan

Correspondence address
The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
Role Resigned
Director
Date of birth
July 1950
Appointed on
27 September 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLIS, Daren Johnathan

Correspondence address
11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 October 2007
Resigned on
4 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODS, Samantha Lyn

Correspondence address
39 Carnoustie Close, Winsford, Cheshire, CW7 2LQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 September 2007
Resigned on
10 June 2009
Nationality
British
Occupation
Secretary