LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

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5 officers / 19 resignations

HOLLIS, Katie Suzanne

Correspondence address: 1-3 Strand, London, United Kingdom, WC2N 5EH

Role ACTIVE: secretary

Appointed on: 6 November 2023

: Source data

HAGAN, Lawrence

Correspondence address: 1-3 Strand, London, WC2N 5EH

Role ACTIVE: secretary

Appointed on: 18 November 2022

Resigned on: 26 October 2023

: Source data

HILL, Harriet

Correspondence address: C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 18 November 2022

Nationality: British

Occupation: Solicitor

: Source data

BARNES, Megan

Correspondence address: 1-3 Strand, London, WC2N 5EH

Role ACTIVE: secretary

Appointed on: 30 November 2018

Resigned on: 18 November 2022

: Source data

BARNES, Megan

Correspondence address: 1-3 Strand, London, WC2N 5EH

Role ACTIVE: director

Date of birth: November 1987

Appointed on: 30 November 2018

Resigned on: 18 November 2022

Nationality: British

Occupation: Company Secretary

: Source data

MORGAN, ALICE

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Role RESIGNED: Secretary

Appointed on: 1 January 2017

Resigned on: 30 November 2018

Nationality: NATIONALITY UNKNOWN

MORGAN, ALICE

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Role RESIGNED: Director

Date of birth: July 1983

Appointed on: 1 March 2016

Resigned on: 30 November 2018

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BURNS, CLIVE

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Role RESIGNED: Director

Date of birth: March 1958

Appointed on: 30 November 2013

Resigned on: 13 November 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

RAYNER, HEATHER MARIA

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Role RESIGNED: Director

Date of birth: October 1959

Appointed on: 2 August 2013

Resigned on: 1 March 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BARNES, MEGAN

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Role RESIGNED: Secretary

Appointed on: 1 March 2012

Resigned on: 1 January 2017

Nationality: NATIONALITY UNKNOWN

AMANA, ARIT EDET

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Role RESIGNED: Secretary

Appointed on: 31 January 2011

Resigned on: 1 March 2012

Nationality: NATIONALITY UNKNOWN

HIGGINS, PHILIP LYNDON

Correspondence address: 1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5EH

Role RESIGNED: Secretary

Appointed on: 19 November 2009

Resigned on: 31 January 2011

Nationality: NATIONALITY UNKNOWN

FORWARD, DAVID CHARLES

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Role RESIGNED: Director

Date of birth: November 1955

Appointed on: 10 July 2009

Resigned on: 30 November 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

NOONAN, STEPHEN FRANCIS

Correspondence address: 49 AVENUE ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8JZ

Role RESIGNED: Director

Date of birth: December 1960

Appointed on: 1 February 2005

Resigned on: 10 July 2009

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode B93 8JZ £1,401,000

CHAPMAN, ANDREW BRIAN

Correspondence address: BROOK HOUSE, BROOKSIDE LANE, BADBY, NORTHAMPTONSHIRE, NN11 3AU

Role RESIGNED: Director

Date of birth: October 1956

Appointed on: 11 November 2002

Resigned on: 1 February 2005

Nationality: BRITISH

Occupation: FINANCIAL CONTROLLER

Average house price in the postcode NN11 3AU £1,022,000

BOWERS, DAVID

Correspondence address: 11 THE PENNINGS, AYLESBURY ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6JE

Role RESIGNED: Director

Date of birth: February 1951

Appointed on: 21 August 2001

Resigned on: 18 October 2002

Nationality: BRITISH

Occupation: CHIEF ACCOUNTANT

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

HICKS, PATRICK JOSEPH

Correspondence address: 31 ALBERT ROAD, READING, BERKSHIRE, RG4 7AN

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 13 August 2001

Resigned on: 20 January 2003

Nationality: BRITISH

Occupation: TAX MANAGER

Average house price in the postcode RG4 7AN £638,000

SINGLETERRY, MARIA

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Role RESIGNED: Secretary

Appointed on: 13 August 2001

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FULKER, PATRICIA

Correspondence address: 2 FOURSTONES CLOSE, SOLIHULL, WEST MIDLANDS, B91 3GF

Role RESIGNED: Director

Date of birth: October 1949

Appointed on: 13 August 2001

Resigned on: 18 December 2006

Nationality: BRITISH

Occupation: GROUP HR DIRECTOR

Average house price in the postcode B91 3GF £1,094,000

WATERLOW NOMINEES LIMITED

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Role RESIGNED: Nominee Director

Appointed on: 27 July 2000

Resigned on: 27 July 2000

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

WATERLOW SECRETARIES LIMITED

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 2000

Resigned on: 27 July 2000

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

POOLE, ANDREW PHILIP

Correspondence address: FLAT 28 2 LANSDOWNE DRIVE, LONDON, E8 3EZ

Role RESIGNED: Secretary

Appointed on: 27 July 2000

Resigned on: 13 August 2001

Nationality: BRITISH

Occupation: ASSISTANT SECRETARY

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