LATYMER HOUSE LIMITED

Company number 04559752

9 officers / 6 resignations

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Nominee Secretary
• Appointed on: 13 May 2005

IRISH, Frank Thomas

• Correspondence address: The Thatched Cottage, Upper Church Street Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRISH, Sandra Ann

• Correspondence address: 12 Latymer House, 134 Piccadilly, London, United Kingdom, W1J 7NP
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 13 May 2005
• Nationality: British

BOSTOCK, Richard David Swinford

• Correspondence address: Hanlye House, Hanlye Lane, Cuckfield, West Sussex, RH17 5HR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 May 2005
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Director

BROOKS, Paul Towers

• Correspondence address: 4 Latymer House, 134 Piccadilly, London, W1J 7NP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 June 2008
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United States
• Occupation: Film Producer

DERRY, Andrew James

• Correspondence address: 4 South View Road, Gerrards Cross, Buckinghamshire, England, SL9 8RQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 October 2002
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

STOREY, Paul

• Correspondence address: 3 Evelyn Way, Cobham, Surrey, KT11 2SS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 September 2004
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Director

VERNON, Clive Steven

• Correspondence address: 29 Sandhills Crescent, Solihull, West Midlands, B91 3UE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 October 2002
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor