LATTICE GROUP LIMITED

Company number 03900804

55 officers / 47 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

DICKIE, Kylee Marie

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 October 2019
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Simon Warren

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Harriet

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEAD, Andrew Kenneth

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETTIFER, Darren

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRESTON, David Anthony

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

TSIRIMPA, Katerina

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 14 July 2022
• Nationality: British,Greek
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 22 November 2007
• Nationality: British

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 22 December 2006
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 30 November 2013
• Nationality: British

HAGAN, Lawrence

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

KENWARD, Sally

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 October 2023
• Resigned on: 6 November 2023

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 6 September 2004
• Nationality: British

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 March 2016
• Resigned on: 30 November 2018
• Nationality: British

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 March 2002
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 31 October 2002
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 8 March 2016

SINGLETERRY, Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 2 August 2013
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1999
• Resigned on: 10 May 2000

AGG, Andrew Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AGG, Andrew Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 July 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 June 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBROOK, Laura Sophie Scudamore

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 September 2020
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEANEY, Fiona Louise

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2013
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BONAR, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BONFIELD, Andrew Robert John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2010
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 September 2000
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANN, John William Anthony

• Correspondence address: 13 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 May 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 September 2004
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Financial Controller

CLAY, Jonathan Paul

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 November 2017
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Malcolm Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 September 2004
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DAVIES, David Evan Naunton, Sir

• Correspondence address: 41 Kensington Square, London, W8 5HP
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 September 2000
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Non Executive Director

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: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer