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LATIMER DEVELOPMENTS LIMITED

Company number 05452017

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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