LATIUM MANAGEMENT SERVICES LIMITED

Company number 04294137

21 officers / 18 resignations

HALPIN, Timothy John

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 8 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNEDY, Jordan Robert

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SOULE, Benjamin Gore

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 27 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CHALLINOR, David

• Correspondence address: Bow Chambers, 8 Tib Lane, Manchester, United Kingdom, M2 4JB
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 30 September 2015

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Director

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2001
• Resigned on: 31 January 2002

CHALLINOR, David John

• Correspondence address: Blue Cross Farm, Mount Pleasant, Derrington, Stafford, Staffordshire, United Kingdom, ST18 9NB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 September 2009
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNWALL, Darren Karl

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 February 2018
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

EADY, Roy Thomas

• Correspondence address: Maylands Mill Hill, Shenfield, Brentwood, Essex, CM15 8EU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 March 2002
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENNEDY, Brian George

• Correspondence address: Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 January 2002
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Adrian Christopher

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIRKHAM, Ian

• Correspondence address: 106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 January 2002
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 April 2005
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LUGER, Michael Ian, Professor

• Correspondence address: Bow Chambers, 8 Tib Lane, Manchester, M2 4JB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 June 2014
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SMETHURST, Edward Gerald

• Correspondence address: Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 April 2008
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SOULE, Benjamin Gore

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 December 2019
• Resigned on: 6 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 January 2002
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 October 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2001
• Resigned on: 31 January 2002