LATITUDE MANAGEMENT COMPANY LIMITED

Company number 05154505

24 officers / 21 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

PERCIVAL, Simon Hepburn

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHEARWOOD, Michael

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retail Ceo

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 19 June 2009
• Nationality: British

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 14 May 2012
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 4458913

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 15 June 2004

VENTHAMS TRUSTEES LIMITED

• Correspondence address: Venthams, Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 13 April 2012

CAMPBELL, Gregor Thomson

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 December 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

EARP, Neil Timothy

• Correspondence address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 June 2004
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 June 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

FLANEGAN, Philippa

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 December 2022
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Rmc Director

HOGAN, Sean Lee

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 April 2010
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

HORGAN, Jane

• Correspondence address: 1 Charlotte Place, Glenbrook, County Cork, Ireland
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 June 2009
• Resigned on: 16 September 2009
• Nationality: Irish
• Occupation: Property Manager

KEEN, Felix Robert

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 July 2021
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2005
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LUCAS, Charles John

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 November 2020
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MILNER, Janice

• Correspondence address: 76 Watling Gardens, Shoot Up Hill, Kilburn, London, NW2 3UD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 September 2009
• Resigned on: 1 April 2011
• Nationality: Australian
• Country of residence: Uk
• Occupation: Company Director

MURRAY, Andrew William

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2015
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

POTTER, Daniel Norman Ross

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 April 2018
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLMAN, Ian Daniel

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, Uk, WR5 2ZX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 August 2011
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Andrew Owen

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 February 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Surveyor

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Appointed on: 7 December 2023
• Resigned on: 7 March 2024

UK Limited Company What's this?

• Registration number: 05988785

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 6 July 2022
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 4458913

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 15 June 2004
• Resigned on: 15 June 2004