LATTIFORD MANAGEMENT COMPANY LIMITED

Company number 04777092

40 officers / 25 resignations

WOOD, Brenda Ellen

• Correspondence address: Park House, Lattiford, Holton, Wincanton, Somerset, England, BA9 8AF
• Role (Active): Secretary
• Appointed on: 2 April 2012

ARNAUD-SCOTT, Salli Adrianne

• Correspondence address: The Stables, Lattiford Estate, Holbrook, Wincanton, Somerset, England, BA9 8AH
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Self Employed Management Services

BARRIBAL, William Hilary Pitt

• Correspondence address: The Coach House, Lattiford, Holton, Somerset, BA9 8AH
• Role (Active): Director
• Date of birth: September 1937
• Appointed on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

CLOAKE, Jacqueline Sara

• Correspondence address: 2 Lattiford House, Holton, Wincanton, Somerset, England, BA9 8AH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Voice-Over Artist/Writer

DUFFIELD, Victor Edward

• Correspondence address: 4 Lattiford House, Lattiford Estate, Holton, Wincanton, Somerset, England, BA9 8AH
• Role (Active): Director
• Date of birth: May 1939
• Appointed on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FISKEN, Duncan Mcnaughton

• Correspondence address: Northwood, Tackbear Manor Farm, Marhamchurch, Bude, England, EX23 0HH
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 21 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HARRIES, Suzanne

• Correspondence address: 3 Lattiford House, Holton, Somerset, England, BA9 8AH
• Role (Active): Director
• Date of birth: January 1941
• Appointed on: 20 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Retired

HUNT, Stella Louise

• Correspondence address: 4 Lattiford Court, Lattiford Estate, Holton, Somerset, England, BA9 8AH
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: France
• Occupation: Barrister (Retired)

JONES, Richard Derek, Dr

• Correspondence address: 29 Montgomery Drive, Pietermaritzburg, Kwazulu-Natal - 3201, South Africa
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 31 January 2023
• Nationality: South African,British
• Country of residence: South Africa
• Occupation: Anaesthesiologist

KENNEY HERBERT, Michael Julian

• Correspondence address: Cedar House, Lattiford Estate, Holton, Somerset, United Kingdom, BA9 8AH
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 21 April 2005
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Director

KESNER, Gerson Victor

• Correspondence address: 64 Mayfield Road, Sutton, Surrey, SM2 5DT
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MADEW, Michael

• Correspondence address: Paddock House, Lattiford Estate, Holton, Wincanton, Somerset, BA9 8AF
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 4 November 2009
• Nationality: British
• Country of residence: British
• Occupation: Company Director

MAGOR, Brian

• Correspondence address: Little Lattiford, Lattiford Estate, Holton, Somerset, England, BA9 8AH
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 18 January 2021
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

ROGERSON, Betty Elfreda

• Correspondence address: 3 Lattiford Court, Lattiford Estate, Holton, Wincanton, Somerset, England, BA9 8AH
• Role (Active): Director
• Date of birth: April 1940
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WOOD, William John

• Correspondence address: Park House, Lattiford, Holton, Wincanton, Somerset, England, BA9 8AF
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 2 April 2012
• Nationality: English
• Country of residence: England
• Occupation: Retired

KESNER, Gerson Victor

• Correspondence address: 64 Mayfield Road, Sutton, Surrey, SM2 5DT
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 26 April 2011
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2003
• Resigned on: 27 May 2003

SUNLEY SECURITIES LIMITED

• Correspondence address: 20 Berkeley Square, Mayfair, London, W1J 6LH
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 21 April 2005

BARNES, Andrew Charles

• Correspondence address: No 1 Lattiford Court, Lattiford Estate Holton, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 April 2005
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLMER, Roger Alan

• Correspondence address: 3 Solent Drive, New Milton, Hampshire, BH25 7AW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 April 2005
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CROSS, Peter Simon

• Correspondence address: 2 Castellain Road, London, England, W9 1EZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 August 2017
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing

DUFFIELD, Margaretta Isobel

• Correspondence address: Flat 4 Lattiford House, Lattiford, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 April 2005
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

FIRTH, John Gareth

• Correspondence address: Westbourne House, Poyle Lane Burnham, Slough, Berkshire, SL1 8JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 April 2005
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Management Consultant

GLEESON, Rory William Michael

• Correspondence address: 20 Berkeley Square, London, W1J 6LH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 May 2003
• Resigned on: 21 April 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Property Development

GREGORY, Patrick John

• Correspondence address: Little Lattiford, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 21 April 2005
• Resigned on: 10 January 2009
• Nationality: British
• Occupation: Ceo

HARRISSON, Colin John Mccrae, Brigadier

• Correspondence address: Little Lattiford, Holton, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 10 January 2009
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

JAY, Richard Anthony

• Correspondence address: 2 Lattiford House, Lattiford Holbrook, Wincanton, Somerset, England, BA9 8AH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 November 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Composer

KIRKWOOD, Ronald Hamish

• Correspondence address: Little Lattiford, Lattiford, Holbrook, Wincanton, Somerset, England, BA9 8AH
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 1 June 2012
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

MARSDEN, Ivor James

• Correspondence address: The Stables, Lattiford, Holton, Wincanton, Somerset, England, BA9 8AH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 2017
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PECK, Jeremy James

• Correspondence address: Paddock House Lattiford Estate, Lattiford, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 April 2005
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Company Director

POTTAGE, Mark

• Correspondence address: The Coach House, Lattiford Estate, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 April 2005
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Plumber

ROGERSON, Richard Nevile

• Correspondence address: 3 Lattifor Court, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 21 April 2005
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

THOMAS, Brian John

• Correspondence address: 3 Lattiford House, Holton, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 21 April 2005
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

TICE, Richard James Sunley

• Correspondence address: Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 May 2003
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TURNER, Susan Patricia

• Correspondence address: The Stables, Lattiford Holton, Wincanton, Somerset, BA9 8AH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 April 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Management