LATICS REALISATIONS LIMITED

Company number 00270043

43 officers / 40 resignations

AU YEUNG, Wai Kay, Mr.

• Correspondence address: PO Box 10240, 4th Floor, Harbour Place, 103 South Church Street, Grand Cayman, Hy1-1002, Cayman Islands
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 29 May 2020
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Director

CHEUNG, Tat Man, Mr.

• Correspondence address: Units 2109-10, 21st Floor, Wing One House, No. 71 Des Voeux Road Central, Central, Hong Kong, China
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 16 June 2020
• Nationality: Hong Konger
• Country of residence: Philippines
• Occupation: Director

SZETO, Man Chun

• Correspondence address: Dw Stadium, Loire Drive, Robin Park, Wigan, United Kingdom, WN5 0NZ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 29 May 2020
• Nationality: Hong Konger
• Country of residence: United Kingdom
• Occupation: Director

BLACKBOURNE, Mark Anthony

• Correspondence address: Magnolia Cottage, 13 The Village, Brancepeth, Durham, DH7 8DG
• Role (Resigned): Secretary
• Appointed before: 28 December 1990
• Resigned on: 1 September 1991
• Nationality: British

KENYON, William

• Correspondence address: 2 Tithebarn Road, Ashton In Makerfield, Wigan, Lancashire, WN4 0YD
• Role (Resigned): Secretary
• Appointed on: 1 September 1991
• Resigned on: 22 October 1992
• Nationality: British
• Occupation: Director

SPENCER, Brenda

• Correspondence address: 30 Rivington Drive, Upholland, Skelmersdale, Lancashire, WN8 0HB
• Role (Resigned): Secretary
• Appointed on: 22 October 1992
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Company Accountant

ASHCROFT, Brian Thomas

• Correspondence address: Kingsbourne 11 Sittingbourne Road, Wigan, Lancashire, WN1 2RR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 31 May 1996
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, James Alan

• Correspondence address: 20a Petticoat Lane, Ince, Wigan, Lancashire, WN2 2LQ
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 28 December 1990
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Company Director

BENSON, John Harvey

• Correspondence address: 9 Northmead, Prestbury, Macclesfield, Cheshire, SK10 4XD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 August 2000
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Football

BITEL, Nicholas Andrew

• Correspondence address: 39 Litchfield Way, Hampstead Garden Suburb, London, NW11 6NU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 February 1993
• Resigned on: 10 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHAN, Chun Kit, Mr.

• Correspondence address: Room 2511, Cosco Tower, 183 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1993
• Appointed on: 29 May 2020
• Resigned on: 26 June 2020
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Director

CHAN, Chun Yiu Thomas

• Correspondence address: Dw Stadium, Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 November 2018
• Resigned on: 26 June 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Solicitor

CHEN, Xuemei, Dr.

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 October 2019
• Resigned on: 29 May 2020
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

CHEUNG, Tat Man, Mr.

• Correspondence address: Unit 2109-10, 21st Foor, Wing On House, No.71 Des Voeux Road Central, Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 October 2019
• Resigned on: 29 May 2020
• Nationality: Hong Konger
• Country of residence: Philippines
• Occupation: Director

CONNORS, Patrick

• Correspondence address: 84 Canterbury Avenue, Redbridge, Ilford, Essex, IG1 3NG
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 4 February 1993
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Company Director

COOK, Garry John

• Correspondence address: Dw Stadium, Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2017
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FARNELL, Christopher William

• Correspondence address: Dw Stadium, Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 March 2013
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Sports Lawyer

FILLINGHAM, John Dyke

• Correspondence address: 62 Smock Lane, Garswood, Wigan, Lancashire, WN4 0SN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 28 December 1990
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Company Director

FRYER, Ernest William

• Correspondence address: 82 Roe Green, Worsley, Manchester, M28 2RN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 20 August 1994
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Director

GAGE, Stephen John

• Correspondence address: 4 Connaught Close, Clacton On Sea, Essex, CO15 6HZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 February 1993
• Resigned on: 27 May 1995
• Nationality: British
• Occupation: Company Director

HOWARD, William Lesley

• Correspondence address: 16 Back Lane, Appley Bridge, Wigan, Lancashire, WN6 9LH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 28 December 1990
• Resigned on: 26 January 1992
• Nationality: British
• Occupation: Supermarket Proprietor

JACKSON, Jonathan Harvey

• Correspondence address: C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2012
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JACKSON, Sidney

• Correspondence address: 2 Rose Bank Close, Whitley, Wigan, Lancashire, WN1 2QU
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 28 December 1990
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

JEFFREY, Brian

• Correspondence address: 106 Fleetwood Road, Southport, Merseyside, PR9 9QN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 12 February 1992
• Resigned on: 4 February 1993
• Nationality: British
• Occupation: Builder

KENYON, William

• Correspondence address: 2 Tithebarn Road, Ashton In Makerfield, Wigan, Lancashire, WN4 0YD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 28 December 1990
• Resigned on: 2 December 1992
• Nationality: British
• Occupation: Managing Director

LEE, Chi Wai, Mr.

• Correspondence address: Units 2109-10, 21st Floor, Wing On House, No. 71 Des Voeux Road Central, Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 17 October 2019
• Resigned on: 29 May 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

LEUNG, Wing Lam, Ms.

• Correspondence address: Units 2109-10, 21st Floor, Wing On House, No. 71 Des Voeux Road Central, Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 17 October 2019
• Resigned on: 29 May 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LINDSAY, Maurice Patrick

• Correspondence address: 12 The Breakers, Lytham Quays, Lytham, Lancashire, FY8 5TQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 17 March 2006
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Duncan

• Correspondence address: 33 Haydock Park Gardens, Newton-Le-Willows, Merseyside, WA12 0JE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 April 1994
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Director

PEARCE, Richard

• Correspondence address: 46 Tennyson Drive, Billinge, Wigan, Lancashire, WN6 7EJ
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 28 December 1990
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Company Director

ROBERTS, Kevin John

• Correspondence address: Dw Stadium, Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 March 2019
• Resigned on: 29 May 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

RONNIE, Christopher

• Correspondence address: 17 Hall Moss Farm, Hall Moss Lane Bramhall, Stockport, Cheshire, SK7 1RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 February 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company President

ROYLE, Darren Henry

• Correspondence address: C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 November 2018
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYLE, Joseph

• Correspondence address: C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 November 2018
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPE, David James

• Correspondence address: Dw Stadium, Loire Drive Robin Park, Wigan, Lancashire, WN5 0UZ
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 19 December 2014
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager