LATITUDE INVESTMENT HOLDINGS LTD

Company number 06403193

14 officers / 10 resignations

HATTON, Melanie Jayne

• Correspondence address: 29 Dearden Fold, Edenfield, Ramsbottom, Lancashire, BL0 0LH
• Role: Secretary
• Appointed on: 28 November 2008
• Nationality: British
• Occupation: Solicitor

GREGORY, Richard Stuart

• Correspondence address: 1 Westgate Avenue, Bury, Lancashire, BL0 9SS
• Role: Director
• Date of birth: April 1974
• Appointed on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

HERRING, Stephen Geoffrey

• Correspondence address: 22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ
• Role: Director
• Date of birth: January 1972
• Appointed on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOYE, Marcus Alexander

• Correspondence address: Flat 300, 8 Shepherd Market, London, W1J 7JY
• Role: Director
• Date of birth: May 1969
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MORAN, Julie Anne

• Correspondence address: Clippers Quay, 222 Southferry Quay, Liverpool, Merseyside, L3 4EH
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Chief Financial Officer

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 20 December 2007

MORAN, Julie Anne

• Correspondence address: Clippers Quay, 222 Southferry Quay, Liverpool, Merseyside, L3 4EH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 December 2007
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Chief Financial Officer

NAHAMA, David Louis

• Correspondence address: 43-45 Blenheim Crescent, Flat 6, London, W11 2EF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 December 2007
• Resigned on: 21 December 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity

RILEY, Ian

• Correspondence address: Welmans, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 December 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Pertner Of Llp

SHAW, Robert Bernard

• Correspondence address: 2 The Barns, East Royd, Oakworth, West Yorkshire, BD22 7JW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 December 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Chief Technology Officer

THWAITES, Dylan

• Correspondence address: 19 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 December 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 18 October 2007
• Resigned on: 18 December 2007

VITRUVIAN DIRECTORS I LIMITED

• Correspondence address: 23 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Director
• Appointed on: 17 November 2008
• Resigned on: 23 September 2009

VITRUVIAN DIRECTORS II LIMITED

• Correspondence address: 23 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Director
• Appointed on: 17 November 2008
• Resigned on: 23 September 2009