LATITUDE MANAGEMENT COMPANY LIMITED

05154505
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

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People & Contacts

Contact Details
Registered Address QUEENSWAY HOUSE
11 QUEENSWAY NEW MILTON HAMPSHIRE

BH25 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 11 QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Appointment Type: C

Other Appointments: None

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INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 11 QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Appointment Type: D

Other Appointments: None

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INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Appointment Type: C

Other Appointments: None

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MR SIMON HEPBURN PERCIVAL

Birthdate: May 1959

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL SHEARWOOD

Birthdate: Oct 1962

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MAINSTAY (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 14 May 2012

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MS HELEN JANE O'KEEFE

Birthdate: Jun 1969

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Jun 2004

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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PAILEX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 15 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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VENTHAMS TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VENTHAMS MILLHOUSE 32-38 EAST STREET ESSEX SS41DB

Date Appointed: 01 May 2009

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR GREGOR THOMSON CAMPBELL

Birthdate: Oct 1971

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 23 Dec 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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NEIL TIMOTHY EARP

Birthdate: Dec 1954

Nationality: BRITISH

Address: TESCO PLC TESCO HOUSE, DELAMARE ROAD HERTS. EN89SL

Date Appointed: 15 Jun 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN FIELD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 42 LYGEAN AVENUE HERTFORDSHIRE SG127AR

Date Appointed: 15 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS PHILIPPA FLANEGAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 07 Dec 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR SEAN LEE HOGAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 09 Apr 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JANE HORGAN

Birthdate: Apr 1948

Nationality: IRISH

Address: 1 CHARLOTTE PLACE COUNTY CORK

Date Appointed: 01 Jun 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR FELIX ROBERT KEEN

Birthdate: Mar 1970

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 09 Jul 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK LLOYD

Birthdate: Apr 1966

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN LUCAS

Birthdate: Mar 1962

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 30 Nov 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MAINSTAY (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 06 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JANICE MILNER

Birthdate: Jul 1961

Nationality: AUSTRALIAN

Address: 76 WATLING GARDENS SHOOT UP HILL KILBURN NW23UD

Date Appointed: 16 Sep 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM MURRAY

Birthdate: Nov 1956

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 01 Jan 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PAILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 15 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DANIEL NORMAN ROSS POTTER

Birthdate: Jul 1968

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 05 Apr 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR IAN DANIEL SMALLMAN

Birthdate: Jun 1972

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 01 Aug 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW OWEN WILSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTS EN89SL

Date Appointed: 22 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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