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LATITUDE FINANCING GROUP LTD.

Company number 06403162

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Officers: 14 officers / 10 resignations

HATTON, Melanie Jayne

Correspondence address
29 Dearden Fold, Edenfield, Ramsbottom, Lancashire, BL0 0LH
Role
Secretary
Appointed on
28 November 2008
Nationality
British
Occupation
Solicitor

GREGORY, Richard Stuart

Correspondence address
1 Westgate Avenue, Bury, Lancashire, BL0 9SS
Role
Director
Date of birth
April 1974
Appointed on
20 December 2007
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

HERRING, Stephen Geoffrey

Correspondence address
22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ
Role
Director
Date of birth
January 1972
Appointed on
21 November 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HOYE, Marcus Alexander

Correspondence address
Flat 300, 8 Shepherd Market, London, W1J 7JY
Role
Director
Date of birth
May 1969
Appointed on
21 November 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

MORAN, Julie Anne

Correspondence address
Clippers Quay, 222 Southferry Quay, Liverpool, Merseyside, L3 4EH
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
28 November 2008
Nationality
British
Occupation
Chief Financial Officer

DM COMPANY SERVIES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
20 December 2007

MORAN, Julie Anne

Correspondence address
Clippers Quay, 222 Southferry Quay, Liverpool, Merseyside, L3 4EH
Role Resigned
Director
Date of birth
December 1973
Appointed on
20 December 2007
Resigned on
28 November 2008
Nationality
British
Occupation
Chief Financial Officer

NAHAMA, David Louis

Correspondence address
43-45 Blenheim Crescent, Flat 6, London, W11 2EF
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 December 2007
Resigned on
21 December 2007
Nationality
American
Country of residence
United Kingdom
Occupation
Private Equity

RILEY, Ian

Correspondence address
Welmans, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 December 2007
Resigned on
21 December 2007
Nationality
British
Country of residence
England
Occupation
Managing Pertner Of Llp

SHAW, Robert Bernard

Correspondence address
2 The Barns, East Royd, Oakworth, West Yorkshire, BD22 7JW
Role Resigned
Director
Date of birth
August 1970
Appointed on
20 December 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
Britain
Occupation
Chief Technology Officer

THWAITES, Dylan

Correspondence address
19 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 December 2007
Resigned on
17 December 2008
Nationality
British
Occupation
Director

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
18 October 2007
Resigned on
18 December 2007

VITRUVIAN DIRECTORS I LIMITED

Correspondence address
23 Buckingham Gate, London, SW1E 6LB
Role Resigned
Director
Appointed on
17 November 2008
Resigned on
23 September 2009

VITRUVIAN DIRECTORS II LIMITED

Correspondence address
23 Buckingham Gate, London, SW1E 6LB
Role Resigned
Director
Appointed on
17 November 2008
Resigned on
23 September 2009