LATTICE TELECOM FINANCE (NO 1) LIMITED

Company number FC024097

14 officers / 8 resignations

POWER, Julian Roderick

• Correspondence address: 48 Tromode Park, Douglas, Isle Of Man, IM2 5LG
• Role: Secretary
• Appointed on: 17 September 2002
• Nationality: British
• Occupation: Banker

BEANEY, Fiona Louise

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role: Director
• Date of birth: May 1971
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BONAR, David Charles

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role: Director
• Date of birth: May 1971
• Appointed on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POWER, Julian Roderick

• Correspondence address: 48 Tromode Park, Douglas, Isle Of Man, IM2 5LG
• Role: Director
• Date of birth: September 1947
• Appointed on: 17 September 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Banker

PRESTON, David Anthony

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role: Director
• Date of birth: April 1971
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERS, Christopher John

• Correspondence address: 1-3, Strand, London, England, WC2N 5EH
• Role: Director
• Date of birth: October 1967
• Appointed on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORWARD, David Charles

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 29 March 2011
• Resigned on: 30 November 2013
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 23 January 2014
• Resigned on: 24 March 2016
• Nationality: British

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 September 2002
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Treasurer & Director Of Corp F

FLAWN, Mark Antony David

• Correspondence address: The Old Black Horse, 20/22 High Street, Over, Cambridgeshire, CB24 5ND
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 January 2007
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FRASER, Emmanuel David

• Correspondence address: 1-3, Strand, London, England, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 20 September 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 October 2008
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKINSON, Andrew James

• Correspondence address: 9 Brendon Way, Ashby De La Zouch, Leicestershire, LE65 1EY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 September 2002
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 September 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer