LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 04045072

24 officers / 22 resignations

HOLLIS, Katie Suzanne

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

HILL, Harriet

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

AMANA, Arit Edet

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 1 March 2012

BARNES, Megan

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

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 1 January 2017

HAGAN, Lawrence

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

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 19 November 2009
• Resigned on: 31 January 2011

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 30 November 2018

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Assistant Secretary

SINGLETERRY, Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 2 August 2013
• Nationality: British
• Occupation: Chartered Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2000
• Resigned on: 27 July 2000

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOWERS, David

• Correspondence address: 11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 August 2001
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chief Accountant

BURNS, Clive

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 November 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Financial Controller

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 July 2009
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FULKER, Patricia

• Correspondence address: 2 Fourstones Close, Solihull, West Midlands, B91 3GF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 August 2001
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Group Hr Director

HICKS, Patrick Joseph

• Correspondence address: 31 Albert Road, Reading, Berkshire, RG4 7AN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 August 2001
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Tax Manager

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 July 2000
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Secretary

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 August 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

SINGLETERRY, Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 July 2000
• Resigned on: 2 August 2013
• Nationality: British
• Occupation: Chartered Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2000
• Resigned on: 27 July 2000