- Company Overview for LATTICE GROUP LIMITED (03900804)
- Filing history for LATTICE GROUP LIMITED (03900804)
- People for LATTICE GROUP LIMITED (03900804)
- Charges for LATTICE GROUP LIMITED (03900804)
- More for LATTICE GROUP LIMITED (03900804)
Officers: 54 officers / 46 resignations
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
HARVEY, Kenneth George
- Correspondence address
- Broomfield House Westwood Road, Windlesham, Surrey, GU20 6LW
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 1 September 2000
- Resigned on
- 21 October 2002
- Nationality
- British
- Occupation
- Non Executive Director
HOLLIDAY, Steven John
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 1 June 2003
- Resigned on
- 31 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUMPHREYS, Stuart Calvin
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 June 2013
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
JACKSON, William Joseph
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 10 September 2014
- Resigned on
- 3 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LEWIN SMITH, Guy William
- Correspondence address
- Bentfield Green Farm, Bentfield Green, Stansted, Essex, CM24 8TH
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 10 May 2000
- Resigned on
- 1 September 2000
- Nationality
- British
- Occupation
- Solicitor
MATTHEWS, Colin Stephen
- Correspondence address
- Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 1 November 2001
- Resigned on
- 21 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NOBLE, Mark David
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 10 April 2008
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
NOLAN, Philip, Doctor
- Correspondence address
- Fernside, Killiney Hill Road, Killiney, County Dublin, Republic Of Ireland
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 1 September 2000
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Managing Director
NOONAN, Stephen Francis
- Correspondence address
- 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 February 2005
- Resigned on
- 10 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PARKER, Thomas John, Sir
- Correspondence address
- Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 1 September 2000
- Resigned on
- 1 June 2003
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Company Director
PETTIFER, Richard Francis
- Correspondence address
- 5 Frobisher Close, Kenley, Surrey, CR8 5HF
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 10 April 2008
- Resigned on
- 30 September 2008
- Nationality
- Australian
- Occupation
- Assistant Treasurer
PETTIT, Stephen Raymond
- Correspondence address
- 2 Trevelyan Place, St Stephen's Hill, St Albans, Hertfordshire, AL1 2DT
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 1 November 2001
- Resigned on
- 21 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROSE, George Wilfred
- Correspondence address
- Craven Fold, Moorside Lane, Wiswell, Lancashire, BB7 9DB
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 1 September 2000
- Resigned on
- 21 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
WARWICK, Diana
- Correspondence address
- 51 Elm Park Gardens, London, SW10 9PA
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 1 September 2000
- Resigned on
- 21 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
WATERS, Christopher John
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 30 November 2008
- Resigned on
- 28 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WOOLLACOTT, Paul Nicholas
- Correspondence address
- Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 1 November 2001
- Resigned on
- 21 October 2002
- Nationality
- British
- Occupation
- Company Director
WYBREW, John Bryan
- Correspondence address
- Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 1 September 2000
- Resigned on
- 30 November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
RM NOMINEES LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Director
- Appointed on
- 29 December 1999
- Resigned on
- 10 May 2000