LATIMER SOLUTIONS GROUP LIMITED

Company number 03984513

17 officers / 16 resignations

WHITE, Edward David

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

METCALFE, Geoffrey John

• Correspondence address: 21 Redfield Close, Dunstable, Bedfordshire, LU6 1TN
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Secretary

PUDDICOMBE, Timothy Keith

• Correspondence address: 6 Holland House, Linden Road, Bedford, Bedfordshire, United Kingdom, MK40 2DA
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Chartered Accountant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2000
• Resigned on: 2 May 2000

BATCHELOR, Peter Readwin Michael

• Correspondence address: Oakwood, Heath Lane Aspley Heath, Woburn Sands, Bedfordshire, MK17 8TN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 9 July 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Peter Edward

• Correspondence address: Carmel, 21 Leighton Road, Heath And Reach, Bedfordshire, LU7 0AA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 2008
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Dara Francis

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 April 2010
• Resigned on: 25 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Anthony James

• Correspondence address: 17 Oak Road, New Milton, Hampshire, BH25 5BE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 September 2009
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Consultant

GILDEA, John Francis

• Correspondence address: St Julian's Place, Haynes West End, Bedford, Bedfordshire, MK45 3QU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 June 2001
• Resigned on: 22 October 2007
• Nationality: Irish
• Occupation: Director

KEECH, Craig William

• Correspondence address: 174 Slad Road, Stroud, Gloucestershire, GL5 1RJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 May 2000
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Company Director

KEECH, Matthew David

• Correspondence address: Cypress Cottage, Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 May 2000
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Company Director

NICHOLL, William Edmund

• Correspondence address: 11 Waterdale Close, Hardwicke, Gloucester, GL2 4JB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 August 2009
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PUDDICOMBE, Timothy Keith

• Correspondence address: 6 Holland House, Linden Road, Bedford, Bedfordshire, United Kingdom, MK40 2DA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 July 2004
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Chartered Accountant

SCANLON, Perry

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 April 2010
• Resigned on: 1 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Secretary

STIMSON, William Kenneth

• Correspondence address: 1 Sun Street, Biggleswade, Bedfordshire, SG18 0BP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2008
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YEOMANS, Alan Richard

• Correspondence address: Wood Haven, Whitehall House Estate, Chirnside, Duns, Berwickshire, TD11 3LD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 April 2006
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 2 May 2000
• Resigned on: 2 May 2000