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LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 04045072

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21 officers / 19 resignations

BARNES, Megan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Secretary
Appointed on
30 November 2018

BARNES, Megan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
November 1987
Appointed on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
1 March 2012
Resigned on
1 January 2017

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

SINGLETERRY, Maria

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
2 August 2013

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

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