LATTICE OPSCO LIMITED

Company number 03294386

24 officers / 22 resignations

BURNS, Clive

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Heather Maria

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 1 December 2014

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Company Secretary

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 30 November 2013
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Chartered Secretary

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 31 October 2002
• Nationality: British

SINGLETERRY, Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 2 August 2013
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 1 May 1998
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 19 February 1999
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1996
• Resigned on: 19 December 1996

ALMANZA, Ashley Martin

• Correspondence address: Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 September 1997
• Resigned on: 1 November 2000
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 22 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Assistant Company Secretary

BURGESS, Brian Robert

• Correspondence address: 15 Hunter Road, Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 September 1997
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 October 2002
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 November 2000
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Secretarial Manager

FLAWN, Mark Antony David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 October 2007
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 December 1996
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Chartered Secretary

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 December 1996
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Company Secretary

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 October 2007
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SHAW, Nigel Richard

• Correspondence address: 50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 September 1997
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1996
• Resigned on: 19 December 1996