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LATTICE GROUP LIMITED

Company number 03900804

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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