LATCHWAYS PLC

5 officers / 31 resignations

KARR, Kimberly

Correspondence address
Unit 9 Beeches Industrial Estate, Yate, United Kingdom, BS37 5QT
Role ACTIVE
director
Date of birth
February 1987
Appointed on
13 June 2024
Nationality
American
Occupation
Director

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

Correspondence address
42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Role ACTIVE
Secretary
Appointed on
3 June 2020
Nationality
NATIONALITY UNKNOWN

RODA, Richard William

Correspondence address
Msa Bristol Units 11-14 Beeches Road Industrial Estate, Yate, United Kingdom, BS37 5QT
Role ACTIVE
director
Date of birth
December 1972
Appointed on
30 November 2018
Resigned on
13 June 2024
Nationality
American
Occupation
Company Director

DAUGHERTY, James Michael

Correspondence address
Unit 9 Beeches Industrial Estate, Yate, United Kingdom, BS37 5QT
Role ACTIVE
director
Date of birth
August 1969
Appointed on
30 November 2018
Nationality
American
Occupation
Company Director

BEHLING, JOERDIS JENS

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role ACTIVE
Director
Date of birth
August 1961
Appointed on
15 September 2017
Nationality
GERMAN
Occupation
VICE PRESIDENT OF EUROPE, MSA

ROBBINS, LYNDA

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Secretary
Appointed on
30 November 2018
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

BIRGERSSON, EVALD GOSTA JOAKIM

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
29 April 2016
Resigned on
15 September 2017
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

DUFF, GAVAN CHARLES MICHAEL

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Secretary
Appointed on
29 April 2016
Resigned on
30 November 2018
Nationality
NATIONALITY UNKNOWN

LEENEN, BOB WILLEM

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
29 April 2016
Resigned on
30 November 2018
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

DUFF, GAVAN CHARLES MICHAEL

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
27 October 2015
Resigned on
30 November 2018
Nationality
AUSTRALIAN
Occupation
DIRECTOR

MATHESON, Jamie Graham

Correspondence address
Hopton Park, Devizes, Wiltshire, SN10 2JP
Role RESIGNED
director
Date of birth
May 1954
Appointed on
23 April 2014
Resigned on
21 October 2015
Nationality
British
Occupation
Director

CASEY, CHRISTOPHER

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
25 February 2014
Resigned on
21 October 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PICKERING, IAN

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
1 April 2011
Resigned on
25 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

TROEN, PER

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
2 October 2006
Resigned on
4 December 2013
Nationality
DANISH
Occupation
LAWYER

HOGG, ALASTAIR JAMES

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
2 April 2004
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ORTON, REX ALASTAIR

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
23 April 1999
Resigned on
29 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

ORTON, REX ALASTAIR

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Secretary
Appointed on
23 April 1999
Resigned on
29 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

THOMPSON, JOHN ALASTAIR

Correspondence address
18 DUCKS MEADOW, MARLBOROUGH, WILTSHIRE, SN8 4DE
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
26 November 1998
Resigned on
5 November 2002
Nationality
BRITISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode SN8 4DE £524,000

JOLL, JAMES ANTHONY BOYD

Correspondence address
26 KENSINGTON PARK GARDENS, LONDON, W11 2QS
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
28 August 1997
Resigned on
1 September 2006
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode W11 2QS £2,534,000

GOOD, FIONA ANNE

Correspondence address
2 MARTINSELL GREEN, PEWSEY, WILTSHIRE, SN9 5AT
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
21 April 1997
Resigned on
23 April 1999
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SN9 5AT £488,000

HEARSON, DAVID NORMAN

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
14 September 1995
Resigned on
27 October 2015
Nationality
ENGLISH
Occupation
MANAGING DIRECTOR

HEARSON, NIGEL PAUL

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
1 July 1995
Resigned on
21 October 2015
Nationality
ENGLISH
Occupation
DIRECTOR

FINLAYSON, BRIAN

Correspondence address
HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
5 May 1994
Resigned on
5 September 2014
Nationality
BRITISH
Occupation
FUND MANAGER

GOOD, FIONA ANNE

Correspondence address
2 MARTINSELL GREEN, PEWSEY, WILTSHIRE, SN9 5AT
Role RESIGNED
Secretary
Appointed on
28 June 1993
Resigned on
23 April 1999
Nationality
BRITISH

Average house price in the postcode SN9 5AT £488,000

GRIFFITHS, MARK HENRY

Correspondence address
MEADOW VIEW BARN, CHURCH LANE, WINTERBOURNE, BRISTOL, BS36 1SG
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
24 June 1993
Resigned on
16 November 1999
Nationality
BRITISH
Occupation
PRODUCTION & PURCHASING DIRECT

Average house price in the postcode BS36 1SG £2,022,000

WORKMAN, TONY JOHN

Correspondence address
GROVELANDS HOUSE, BOWLING GREEN LANE, SWINDON, WILTSHIRE, SN1 4EU
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
24 June 1993
Resigned on
2 April 2004
Nationality
BRITISH
Occupation
SALES & MARKETING

Average house price in the postcode SN1 4EU £609,000

PATTERSON, DAVID JOHN

Correspondence address
14 BACK ROAD, CALNE, WILTSHIRE, SN11 0BA
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
24 June 1993
Resigned on
19 December 1995
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode SN11 0BA £241,000

CARRACHER, JAMES STEWART

Correspondence address
2-2 THIRLESTANE ROAD, EDINBURGH, MIDLOTHIAN, EH9 1AN
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
24 June 1993
Resigned on
1 November 1994
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

BROMFIELD, CHRISTOPHER JOHN BERTRAM

Correspondence address
THE OLD COACHING HOUSE, LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2PQ
Role RESIGNED
Secretary
Appointed on
25 January 1993
Resigned on
28 June 1993
Nationality
BRITISH

Average house price in the postcode SN15 2PQ £951,000

WILSON, JAMES MICHAEL

Correspondence address
3 ROUNDWAY CLOSE, HEDDINGTON, CALNE, WILTSHIRE, SN11 0QA
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
1 August 1992
Resigned on
27 October 1993
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SN11 0QA £664,000

BAGLEY, ROBERT

Correspondence address
17 SHEPPARD CLOSE, CHIPPENHAM, WILTSHIRE, SN15 3FD
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
1 February 1992
Resigned on
1 September 1992
Nationality
BRITISH
Occupation
PURCHASING & PRODUCTION DIRECTOR

Average house price in the postcode SN15 3FD £424,000

DIDDEN, DAVID ANTHONY GRAHAM

Correspondence address
DEEPWELL HOUSE QUEMERFORD, CALNE, WILTSHIRE, SN11 8JY
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
1 February 1992
Resigned on
24 June 1992
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode SN11 8JY £521,000

BARR, MORRIS ALFRED

Correspondence address
52 ROSEBANK, LONDON, SW6 6LH
Role RESIGNED
Director
Date of birth
December 1922
Appointed on
31 December 1990
Resigned on
31 August 1992
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW6 6LH £948,000

RIVERS-DAVIS, ANN

Correspondence address
GREEN LANES COTTAGE, CALSTONE-WELLINGTON, CALNE, WILTSHIRE, SN11 8QQ
Role RESIGNED
Secretary
Appointed on
31 December 1990
Resigned on
25 January 1993
Nationality
BRITISH

Average house price in the postcode SN11 8QQ £411,000

FLUX, PETER ROBERT

Correspondence address
9 WENHILL HEIGHTS, CALNE, WILTSHIRE, SN11 0JZ
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
31 December 1990
Resigned on
23 December 1991
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode SN11 0JZ £325,000

ANDERSON, JAMES DOUGLAS

Correspondence address
4 STIRLING ROAD, EDINBURGH, EH5 3HY
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
31 December 1990
Resigned on
21 April 1994
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

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