LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

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3 officers / 25 resignations

BARNES, MEGAN

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role ACTIVE
Secretary
Appointed on
30 November 2018
Nationality
NATIONALITY UNKNOWN

FLYNN, JOHN

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role ACTIVE
Director
Date of birth
May 1955
Appointed on
17 October 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WHITEHOUSE, ROBERT JOHN

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role ACTIVE
Director
Date of birth
April 1944
Appointed on
18 June 2008
Nationality
BRITISH
Occupation
RETIRED

MORGAN, ALICE

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Secretary
Appointed on
8 March 2016
Resigned on
30 November 2018
Nationality
BRITISH

SIMPSON, DONALD URIAH

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
1 February 2013
Resigned on
20 October 2020
Nationality
BRITISH
Occupation
DIRECTOR

MCGILLICUDDY, MARK HOWARD

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
16 March 2012
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BOREHAM, PETER JOHN

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
22 March 2011
Resigned on
31 January 2013
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

FORWARD, DAVID CHARLES

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Secretary
Appointed on
22 March 2011
Resigned on
30 November 2013
Nationality
NATIONALITY UNKNOWN

RAYNER, HEATHER MARIA

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Secretary
Appointed on
15 December 2010
Resigned on
8 March 2016
Nationality
NATIONALITY UNKNOWN

FOSTER, ALAN PETER

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
17 December 2009
Resigned on
21 March 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

HIGGINS, PHILIP LYNDON

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Secretary
Appointed on
26 September 2008
Resigned on
25 February 2011
Nationality
BRITISH

NOBLE, MARK DAVID

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Secretary
Appointed on
23 November 2007
Resigned on
1 November 2010
Nationality
BRITISH

COCKBURN, EMMA SUZANNE

Correspondence address
REDHILL COTTAGE, REDHILL, WATERINGBURY, MAIDSTONE, KENT, ME18 5LA
Role RESIGNED
Secretary
Appointed on
19 October 2007
Resigned on
26 September 2008
Nationality
BRITISH

Average house price in the postcode ME18 5LA £1,063,000

MUNSEY, JONATHAN ROSS

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
15 June 2006
Resigned on
16 March 2012
Nationality
BRITISH
Occupation
SOLICITOR

DURRANT, ANDREW PETER

Correspondence address
340 SIDEGATE LANE, IPSWICH, SUFFOLK, IP4 3DW
Role RESIGNED
Secretary
Appointed on
1 December 2005
Resigned on
19 October 2007
Nationality
BRITISH

Average house price in the postcode IP4 3DW £321,000

BAKER, HELEN ALICE

Correspondence address
28 SILVERSTONE CLOSE, REDHILL, SURREY, RH1 2HQ
Role RESIGNED
Secretary
Appointed on
1 December 2005
Resigned on
23 November 2007
Nationality
BRITISH

Average house price in the postcode RH1 2HQ £388,000

REES, David Rocyn

Correspondence address
The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER
Role RESIGNED
director
Date of birth
April 1959
Appointed on
22 September 2004
Resigned on
17 December 2009
Nationality
British
Occupation
Director Of Investor Relations
 
Source data

Average house price in the postcode RG9 6ER £1,418,000

EDWARDS, STANLEY CHRISTOPHER

Correspondence address
104 CRANHAM GARDENS, CRANHAM, UPMINSTER, ESSEX, RM14 1JN
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
22 March 2004
Resigned on
5 June 2008
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode RM14 1JN £533,000

DUFFY, DENNIS JAMES

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
22 March 2004
Resigned on
12 September 2011
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

MCALISTER, LEWIS JOHN WOODBURN

Correspondence address
WOODBURN HOUSE, SCHOOL ROAD, ARDINGTON, WANTAGE, OXFORDSHIRE, OX12 8PE
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
31 January 2003
Resigned on
18 May 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode OX12 8PE £1,456,000

BOWERS, DAVID

Correspondence address
11 THE PENNINGS, AYLESBURY ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6JE
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
27 March 2002
Resigned on
18 October 2002
Nationality
BRITISH
Occupation
CHIEF ACCOUNTANT

Average house price in the postcode HP22 6JE £997,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2002
Resigned on
27 March 2002

Average house price in the postcode N1 7JQ £5,126,000

SARGENT, JOHN FRANCIS

Correspondence address
39 FOXHUNTER DRIVE, OADBY, LEICESTER, LE2 5FG
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
27 March 2002
Resigned on
22 March 2004
Nationality
BRITISH
Occupation
GAS ENGINEER

Average house price in the postcode LE2 5FG £287,000

POOLE, ANDREW PHILIP

Correspondence address
FLAT 28 2 LANSDOWNE DRIVE, LONDON, E8 3EZ
Role RESIGNED
Secretary
Appointed on
27 March 2002
Resigned on
31 October 2002
Nationality
BRITISH

Average house price in the postcode E8 3EZ £771,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
27 March 2002
Resigned on
27 March 2002

Average house price in the postcode N1 7JQ £5,126,000

COOPER, Malcolm Charles

Correspondence address
5 Dukes Avenue, Finchley, London, N3 2DE
Role RESIGNED
director
Date of birth
June 1959
Appointed on
27 March 2002
Resigned on
22 September 2004
Nationality
British
Occupation
Treasurer
 
Source data

Average house price in the postcode N3 2DE £1,143,000

MATTHEWS, TERENCE RONALD

Correspondence address
28 WILTON GARDENS, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 7QR
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
27 March 2002
Resigned on
31 August 2002
Nationality
BRITISH
Occupation
TRANSCO N R A

Average house price in the postcode SO15 7QR £460,000

EVES, RICHARD ANTHONY

Correspondence address
20 WARLEY RISE, TILEHURST, READING, BERKSHIRE, RG31 6FR
Role RESIGNED
Secretary
Appointed on
27 March 2002
Resigned on
1 December 2005
Nationality
BRITISH

Average house price in the postcode RG31 6FR £340,000

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