LATEWISE LIMITED

Company number 02768435

15 officers / 11 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 4 May 2004

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Appointed on: 4 May 2004

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Appointed on: 4 May 2004

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 25 September 2002
• Nationality: British

DAWSON, Alan

• Correspondence address: 70 Wooldale Road, Wooldale, Huddersfield, HD7 1YG
• Role (Resigned): Secretary
• Appointed on: 24 March 1993
• Resigned on: 27 August 2001
• Nationality: British
• Occupation: Estates Manager

LOWRY, Daren Clive

• Correspondence address: 118 Bridport Way, Braintree, Essex, CM7 9FJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 4 May 2004
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 30 January 2004
• Nationality: British

WEEKS, Stuart William

• Correspondence address: 79a Clayton Road, Chessington, Surrey, KT9 1NQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2003
• Resigned on: 4 May 2004
• Nationality: British

TL NOMINEE TWO LIMITED

• Correspondence address: Princes Building 7 Queen Street, Newcastle Upon Tyne, Tyne & Wear, NE1 3UG
• Role (Resigned): Secretary
• Appointed on: 26 November 1992
• Resigned on: 24 March 1993

BARRATT, Simon Charles

• Correspondence address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 June 2001
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAWSON, Alan

• Correspondence address: 70 Wooldale Road, Wooldale, Huddersfield, HD7 1YG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 March 1993
• Resigned on: 27 August 2001
• Nationality: British
• Occupation: Estates Manager

STRAWINSKI, John Paul

• Correspondence address: 61 Plumbley Hall Road, Mosborough, Sheffield, S20 5EG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 March 1993
• Resigned on: 27 August 2001
• Nationality: British
• Occupation: Estates Manager

WILKINS, Christopher James

• Correspondence address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 June 2001
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TL NOMINEE ONE LIMITED

• Correspondence address: Princes Building 7 Queen Street, Newcastle Upon Tyne, Tyne & Wear, NE1 3UG
• Role (Resigned): Director
• Appointed on: 26 November 1992
• Resigned on: 24 March 1993