LATITUDE MIDCO 1 LIMITED

Company number 11353111

6 officers / 5 resignations

LEE, Nicholas James

• Correspondence address: Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALLAN, Christopher Paul

• Correspondence address: Galaxy House, Unit 3, 32 Leonard Street, London, England, EC2A 4LX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 January 2021
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHUECA, Fernando

• Correspondence address: Kilnbrook House, Rose Kiln Lane, Reading, England, RG2 0BY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 May 2018
• Resigned on: 18 June 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Investment Manager

FAWCETT, Perry John

• Correspondence address: Kilnbrook House, Rose Kiln Lane, Reading, England, RG2 0BY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 September 2019
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Timothy Laurence

• Correspondence address: Kilnbrook House, Rose Kiln Lane, Reading, England, RG2 0BY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 June 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOWLETT-BOLTON, Andrew John

• Correspondence address: Kilnbrook House, Rose Kiln Lane, Reading, England, RG2 0BY
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 10 May 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director