Andrew LATCHFORD

Total number of appointments 34

• Date of birth: June 1964

VP GROUP LIMITED (04953721)

• Company status: Active
• Correspondence address: 61 Inspire House, Bridge Street, Kington, England, HR5 3DJ
• Role (Active): Director
• Appointed on: 1 May 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Coo

FMC LOGISTICS LIMITED (04548314)

• Company status: Active
• Correspondence address: 61 Inspire House, Bridge Street, Kington, England, HR5 3DJ
• Role (Active): Director
• Appointed on: 17 September 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED (04975892)

• Company status: Dissolved
• Correspondence address: Apt 1700, Blackwater, Truro, Cornwall, England, TR4 8UN
• Role: Director
• Appointed on: 25 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ACTENNOVEO INVESTMENT GROUP LTD (04549590)

• Company status: Active
• Correspondence address: Apt 1867, Blackwater, Truro, Cornwall, England, TR4 8UN
• Role (Resigned): Director
• Appointed on: 18 July 2010
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Investor

VPG POLAND LIMITED (08548375)

• Company status: Active
• Correspondence address: Apt 1499, Chynoweth House, Blackwater, Truro, Cornwall, England, TR4 8UN
• Role (Resigned): Director
• Appointed on: 18 June 2013
• Resigned on: 3 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MI PUBLISHING LIMITED (08600488)

• Company status: Dissolved
• Correspondence address: Apt 1499, Chynoweth House, Blackwater, Truro, Cornwall, United Kingdom, TR4 8UN
• Role (Resigned): Director
• Appointed on: 8 July 2013
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VPG POLAND LIMITED (08548375)

• Company status: Active
• Correspondence address: Apt 2072, Chynoweth House, Blackwater, Truro, Cornwall, England, TR4 8UN
• Role (Resigned): Director
• Appointed on: 29 May 2013
• Resigned on: 27 August 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

ACTENNOVEO INVESTMENT GROUP LTD (04549590)

• Company status: Active
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 7 May 2009
• Resigned on: 28 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROMA HOLDINGS LIMITED (06520962)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
• Role (Resigned): Director
• Appointed on: 29 September 2011
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

VP FURNITURE LTD (04620909)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DSMD PARTNERS LLP (OC345579)

• Company status: Active
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JM
• Role (Resigned): LLP Designated Member
• Appointed on: 12 May 2009
• Resigned on: 1 January 2012
• Country of residence: United Kingdom

VP SALES LIMITED (04945981)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 9 March 2009
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VP GROUP LIMITED (04953721)

• Company status: Active
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Consultant

VP P&M LIMITED (05186952)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Consultant

THE CHIPMUNKA FOUNDATION (05204386)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 1 December 2010
• Nationality: British

ROMA HOLDINGS LIMITED (06520962)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 3 March 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TITAN CAPITAL LTD (06720253)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM131JN
• Role (Resigned): Director
• Appointed on: 10 October 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOTUS SISTERS LTD (07182992)

• Company status: Dissolved
• Correspondence address: 48 Feilding Way, Brentwood, Essex, England, CM131JN
• Role (Resigned): Director
• Appointed on: 9 March 2010
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATINUM ENERGY LIMITED (06531894)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 21 September 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAH DEVELOPMENT LTD (07017584)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM131JN
• Role (Resigned): Director
• Appointed on: 12 October 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VICTORY CAPITAL LIMITED (06531819)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 21 September 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED (04975892)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 5 June 2009
• Resigned on: 1 October 2010
• Nationality: British

ACTENNOVEO INVESTMENT GROUP LTD (04549590)

• Company status: Active
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Director

STILLWATER COVE LLP (OC350892)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): LLP Designated Member
• Appointed on: 16 December 2009
• Resigned on: 1 October 2010
• Country of residence: United Kingdom

CORPOPETROL LIMITED (05624338)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Consultant

CHIPMUNKAPUBLISHING LIMITED (04399448)

• Company status: Active
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 20 March 2002
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

VP FURNITURE LTD (04620909)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Director

BAI LANG MARTIAL ARTS LIMITED (05194126)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 7 September 2004
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BAI LANG MARTIAL ARTS LIMITED (05194126)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Consultant

VP SALES LIMITED (04945981)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 5 November 2003
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VP GROUP LIMITED (04953721)

• Company status: Active
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 5 November 2003
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VP FURNITURE LTD (04620909)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 30 December 2002
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACTENNOVEO INVESTMENT GROUP LTD (04549590)

• Company status: Active
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 10 October 2002
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VP SALES LIMITED (04945981)

• Company status: Dissolved
• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Consultant