- Company Overview for LATIMER DEVELOPMENTS LIMITED (05452017)
- Filing history for LATIMER DEVELOPMENTS LIMITED (05452017)
- People for LATIMER DEVELOPMENTS LIMITED (05452017)
- Charges for LATIMER DEVELOPMENTS LIMITED (05452017)
- More for LATIMER DEVELOPMENTS LIMITED (05452017)
Officers: 29 officers / 21 resignations
HYDE, Louise
- Correspondence address
- 5th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
- 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
- 5th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
- 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
- 5th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
- 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
- England
- 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