LATICS REALISATIONS LIMITED

Company number 00270043

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43 officers / 40 resignations

AU YEUNG, Wai Kay

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

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
Resigned on
1 September 1991

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

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

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
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
United Kingdom
Occupation
Solicitor

CHAN, Chun Kit

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

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
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
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
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
Resigned on
2 December 1992
Nationality
British
Occupation
Managing Director

LEE, Chi Wai

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

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
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
United Kingdom
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