LATENS SERVICES LIMITED

Company number NI063169

15 officers / 13 resignations

COPPIN, Michael David

• Correspondence address: 1st Floor Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
• Role: Director
• Date of birth: September 1964
• Appointed on: 4 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SHANKLAND, Neil

• Correspondence address: 1st Floor Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
• Role: Director
• Date of birth: August 1962
• Appointed on: 4 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

DIXON, Anthony

• Correspondence address: Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom, BD18 3LF
• Role (Resigned): Secretary
• Appointed on: 4 November 2010
• Resigned on: 18 May 2012

IRVINE-GEDDIS, Jason

• Correspondence address: 1st Floor Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
• Role (Resigned): Secretary
• Appointed on: 18 May 2012
• Resigned on: 29 April 2016

THORP, Jeremy Peter

• Correspondence address: Jervis Lodge, Upper Swanmore, Southampton, Hampshire, S032 2QP
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 4 November 2010
• Nationality: British

C.S. SECRETARIAL SERVICES LTD

• Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 15 February 2007

CRUM, Mark

• Correspondence address: 1st Floor Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 October 2012
• Resigned on: 3 March 2016
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

DIXON, Anthony John

• Correspondence address: 1st Floor Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MATHIESON, Charles Andrew

• Correspondence address: Cardinal House, 2 Wolsey Road, East Molesey, Surrey, KTS 0EZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 February 2007
• Resigned on: 31 January 2009
• Nationality: Uk
• Occupation: Secretary

MCCAFFERY, Stephen John

• Correspondence address: 1st Floor Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 March 2016
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Businessman

POTTS, David Bernard

• Correspondence address: 1st Floor Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 March 2016
• Resigned on: 4 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

ROGERS, Paul Jason

• Correspondence address: 4 Park View Park, Rossendale, Lancs, BB4 8SZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 February 2007
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

THORP, Jeremy Peter

• Correspondence address: Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 February 2007
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZUYDERHOFF, Anthony Emilien

• Correspondence address: 1st Floor Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 June 2018
• Resigned on: 4 April 2019
• Nationality: American
• Country of residence: England
• Occupation: Company Director

CS DIRECTOR SERVICES LIMITED

• Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
• Role (Resigned): Director
• Appointed on: 15 February 2007
• Resigned on: 15 February 2007