LATTICE GROUP TRUSTEES LIMITED

Company number 04082305

29 officers / 26 resignations

HOLLIS, Katie Suzanne

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

LEWIS, Alexandra Morton

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEAD, Andrew Kenneth

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 23 November 2007
• Nationality: British

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: 9 August 2013
• Resigned on: 1 January 2017

BURNS, Clive

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 16 July 2018
• Resigned on: 13 November 2019

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 22 December 2006
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 4 November 2010
• Resigned on: 30 November 2013

HAGAN, Lawrence

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

MORGAN, Alice

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

NOBLE, Mark David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 1 November 2010
• Nationality: British

SINGLETERRY, Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 2 August 2013
• Nationality: British

WATERLOW SECRETARIES LIMITED

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

AGG, Andrew Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AGG, Andrew Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 May 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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

COOPER, Malcolm Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 September 2000
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

EDGEWORTH, Stephen Colin

• Correspondence address: 50b Widney Road, Knowle, Solihull, West Midlands, B93 9DY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 September 2000
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Manager

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 August 2013
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FRASER, Emmanuel David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 May 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

FULKER, Patricia

• Correspondence address: 2 Fourstones Close, Solihull, West Midlands, B91 3GF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 February 2002
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Group Hr Director

MILROY, Juliette Vanessa Larissa

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 December 2006
• Resigned on: 22 July 2013
• Nationality: British
• Occupation: Human Resources Professional

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

PARKINSON, Andrew James

• Correspondence address: 9 Brendon Way, Ashby De La Zouch, Leicestershire, LE65 1EY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 September 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 August 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

WATERLOW NOMINEES LIMITED

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