LATIMER DEVELOPMENTS LIMITED

Company number 05452017

29 officers / 21 resignations

HYDE, Louise

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Active): Secretary
• Appointed on: 16 October 2018

COOK, Richard John

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Development Director

FAHMY, Karima

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATFIELD, Christopher John

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, United Kingdom, SE1 2DA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTERSLEY, Mark

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LANE, Robert Edward

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Clare

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SEBAG-MONTEFIORE, Rupert Owen

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AINSWORTH, Rhoderic Richard

• Correspondence address: 1 The Close, Upper Icknield Way, Halton, Buckinghamshire, HP22 5NJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Group Company Secretary

MILLER, Clare

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, United Kingdom, SE1 2DA
• Role (Resigned): Secretary
• Appointed on: 28 June 2010
• Resigned on: 16 October 2018

AFFINITY SUTTON GROUP LIMITED

• Correspondence address: Level 6, More London Place, Tooley Street, London, United Kingdom, SE1 2DA
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 28 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 28038R

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 1 November 2005

AINSWORTH, Rhoderic Richard

• Correspondence address: 1 The Close, Upper Icknield Way, Halton, Buckinghamshire, HP22 5NJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Group Company Secretary

ALLOCK, Sandra Christina

• Correspondence address: 30 Hollyfield Close, Tring, Hertfordshire, HP23 5PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 March 2006
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Development Director

COOKE, Ruth Margaret

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 April 2018
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DALLAS, Lorraine Stewart

• Correspondence address: 20 The Crofts, Hemel Hempstead, Hertfordshire, HP3 8HL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 2005
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Managing Director

EASTWOOD, Paul Richard

• Correspondence address: 41 Manorville Road, Hemel Hempstead, Hertfordshire, HP3 0AP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Chief Executive

EXFORD, Keith Philip

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 January 2017
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FORDHAM, David Simon

• Correspondence address: Level 6, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 February 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYRIACOU, Kerry

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, United Kingdom, SE1 2DA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 September 2007
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

LEWIS, David Anthony

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 November 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDO, Malcolm Leslie

• Correspondence address: 9 Home Farm Road, Northchurch, Herts, HP4 3SL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Group Finance Director

MCCALL, Neil Bryden

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, United Kingdom, SE1 2DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 September 2007
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

REID, Austen Barry

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 August 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Director

REYNOLDS, Michelle

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 November 2016
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ROGERS, Mark Christopher

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 November 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

SMITH, Paul Vincent

• Correspondence address: Bakers Lodge, New Road, Shenley, Hertfordshire, WD7 9DZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 March 2009
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Company Director

WASHER, Mark Wyatt

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, United Kingdom, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 September 2007
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROADWAY DIRECTORS LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Appointed on: 13 May 2005
• Resigned on: 1 November 2005