LATITUDES LIMITED

Company number 05623166

12 officers / 10 resignations

CUNNINGHAM, Antony Paul

• Correspondence address: Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ
• Role (Active): Secretary
• Appointed on: 1 June 2024

CUNNINGHAM, Alison Jane

• Correspondence address: Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

BISHOP, Christopher David

• Correspondence address: Kinetic Business Centre, Theobald Road, Borehamwood, Herts, England, WD6 4PJ
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 1 January 2017
• Nationality: British

CUNNINGHAM, Antony Paul

• Correspondence address: Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 3 April 2006
• Nationality: British

MACDONALD, Duncan John Tuson

• Correspondence address: 60 Webb's Road, London, England, SW11 6SE
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 1 June 2024
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 21 November 2005

BISHOP, Christopher David

• Correspondence address: Kinetic Business Centre, Theobald Road, Borehamwood, Herts, England, WD6 4PJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 March 2006
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BREEN, Richard Christopher

• Correspondence address: 83 Kyrle Road, London, SW11 6BB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 November 2005
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

CUNNINGHAM, Antony Paul

• Correspondence address: Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 February 2014
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ZOLDAN, Penelope Frances

• Correspondence address: 14 Pipers Green Lane, Edgware, Middlesex, HA8 8DG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 March 2006
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZOLDAN, Ronald Anthony

• Correspondence address: 14 Pipers Green Lane, Edgware, Middlesex, HA8 8DG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 March 2006
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 21 November 2005