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LATTICE GROUP LIMITED

Company number 03900804

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Officers: 52 officers / 42 resignations

HAGAN, Lawrence

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Secretary
Appointed on
18 November 2022

BARBROOK, Laura Sophie Scudamore

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
December 1973
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

CLAY, Jonathan Paul

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
March 1975
Appointed on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

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

WATERS, Christopher John

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
October 1967
Appointed on
30 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

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

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
22 November 2007
Resigned on
30 November 2013

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

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

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

RAYNER, Heather Maria

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

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

SINGLETERRY, Maria

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
2 August 2013

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
United Kingdom
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
United Kingdom
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

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

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
United Kingdom
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

FRASER, Emmanuel David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1977
Appointed on
14 February 2013
Resigned on
30 October 2015
Nationality
British/Australian
Country of residence
United Kingdom
Occupation
Accountant

HAMPSON, Christopher

Correspondence address
77 Kensington Court, London, W8 5DT
Role Resigned
Director
Date of birth
September 1931
Appointed on
1 September 2000
Resigned on
15 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director