LATTICE ENERGY SERVICES LIMITED

03294522
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
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

MR CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Nov 2013

Appointment Type: D

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: Sep 1959

Nationality: ENGLISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 08 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ARIT EDET AMANA

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 31 Jan 2011

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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LINDA ANDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 104 WOKINGHAM ROAD BERKSHIRE RG61JL

Date Appointed: 21 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: 28 SILVERSTONE CLOSE SURREY RH12HQ

Date Appointed: 01 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MEGAN BARNES

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Mar 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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EMMA SUZANNE COCKBURN

Birthdate: N/A

Nationality: BRITISH

Address: REDHILL COTTAGE REDHILL, WATERINGBURY KENT ME185LA

Date Appointed: 19 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 340 SIDEGATE LANE SUFFOLK IP43DW

Date Appointed: 01 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 25 Apr 2002

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 17 Oct 2007

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 19 Dec 1996

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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PHILIP LYNDON HIGGINS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 19 Nov 2009

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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ANDREW PHILIP POOLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ

Date Appointed: 17 Jan 1999

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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VICTORIA ANNE SOUTH

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 18 VOLTAIRE 330 GARRATT LANE SW184FQ

Date Appointed: 26 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 94 WATCOMBE ROAD SOUTH NORWOOD SE254UZ

Date Appointed: 25 Aug 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 19 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR ASHLEY MARTIN ALMANZA

Birthdate: Feb 1963

Nationality: IRISH

Address: LAUREL HEATH HEATH RISE SURREY GU254AX

Date Appointed: 17 Sep 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: 28 SILVERSTONE CLOSE SURREY RH12HQ

Date Appointed: 01 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN TIMOTHY BALDWIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 29 ST FRANCIS AVENUE WEST MIDLANDS B911EB

Date Appointed: 29 Nov 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROBERT BURGESS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 15 HUNTER ROAD WIMBLEDON SW208NZ

Date Appointed: 17 Sep 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLAS BULLER CURTIS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 78 ELMS ROAD CLAPHAM SW49EW

Date Appointed: 29 Nov 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ROY MATTHEW DANTZIC

Birthdate: Jun 1944

Nationality: BRITISH

Address: 65 SPRINGFIELD ROAD ST JOHNS WOOD NW80QJ

Date Appointed: 19 May 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 340 SIDEGATE LANE SUFFOLK IP43DW

Date Appointed: 01 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES EARL

Birthdate: Dec 1946

Nationality: BRITISH

Address: HONEYSUCKLE HOUSE 20 PARK VIEW DRIVE SOUTH BERKSHIRE RG109QX

Date Appointed: 17 Sep 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Sep 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 17 Oct 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 19 Dec 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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UNA MARKHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: 18 HOWARD ROAD BERKSHIRE RG402BX

Date Appointed: 19 Dec 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS PETTIFER

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: 5 FROBISHER CLOSE SURREY CR85HF

Date Appointed: 19 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PETER JAMES ROBERTS

Birthdate: Apr 1960

Nationality: BRITISH

Address: IVY HOUSE COLLEGE STREET LEICESTERSHIRE LE175BU

Date Appointed: 11 Sep 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER SMYTH-OSBOURNE

Birthdate: Dec 1966

Nationality: BRITISH

Address: BULLINGTON MANOR BULLINGTON HAMPSHIRE SO213RD

Date Appointed: 07 Apr 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 94 WATCOMBE ROAD SOUTH NORWOOD SE254UZ

Date Appointed: 25 Aug 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 19 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PAUL NICHOLAS WOOLLACOTT

Birthdate: Sep 1947

Nationality: BRITISH

Address: PARFITTS RECTORY LANE OXFORDSHIRE OX119DH

Date Appointed: 17 Sep 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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