LATTICE GROUP LIMITED

03900804
1-3 STRAND LONDON WC2N 5EH

People & Contacts

Contact Details
Registered Address 1-3 STRAND
LONDON

WC2N 5EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LATTICE GROUP PLC 30 Aug 2000 - 03 Oct 2016
SHELBA MARKETING LIMITED 29 Dec 1999 - 30 Aug 2000
People

Current directors

KATIE SUZANNE HOLLIS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 06 Nov 2023

Appointment Type: C

Other Appointments: None

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MISS KYLEE MARIE DICKIE

Birthdate: May 1981

Nationality: NEW ZEALANDER

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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HARRIET HILL

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW KENNETH MEAD

Birthdate: May 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 07 Dec 2015

Appointment Type: D

Other Appointments: None

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MR DARREN PETTIFER

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR DAVID ANTHONY PRESTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 22 Mar 2013

Appointment Type: D

Other Appointments: None

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KATERINA TSIRIMPA

Birthdate: Mar 1981

Nationality: BRITISH,GREEK

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 14 Jul 2022

Appointment Type: D

Other Appointments: None

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REBECCA LOUISE VASS

Birthdate: May 1977

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: 28 SILVERSTONE CLOSE SURREY RH12HQ

Date Appointed: 23 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MEGAN BARNES

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Nov 2018

Date Resigned: Nov 2022

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: 06 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 22 Nov 2007

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE HAGAN

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 18 Nov 2022

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MRS SALLY KENWARD

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 26 Oct 2023

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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HELEN MARGARET MAHY

Birthdate: Feb 1961

Nationality: BRITISH

Address: CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON SURREY RH80RP

Date Appointed: 31 Mar 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 08 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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DONALD WILLIAM JOHN PATIENCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: BURNSIDE LITTLE ANN ABBOTTS ANN HAMPSHIRE SP117NW

Date Appointed: 01 Sep 2000

Date Resigned: Mar 2002

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: 04 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 06 Aug 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 29 Dec 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MARIA SINGLETERRY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 04 Sep 2000

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 04 Jan 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD MORRISON ASTLE

Birthdate: Jan 1954

Nationality: BRITISH

Address: BAILEY FARMHOUSE CHATHAM GREEN, LITTLE WALTHAM ESSEX CM33LE

Date Appointed: 01 Jun 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS LAURA SOPHIE SCUDAMORE BARBROOK

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Sep 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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FIONA LOUISE BEANEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 22 Mar 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BONAR

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 22 Mar 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT JOHN BONFIELD

Birthdate: Jul 1962

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Dec 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES BURRARD-LUCAS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM ANTHONY CANN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 13 MURRAY ROAD SW194PD

Date Appointed: 10 May 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ANDREW BRIAN CHAPMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: BROOK HOUSE BROOKSIDE LANE NORTHAMPTONSHIRE NN113AU

Date Appointed: 06 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL CLAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Nov 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 06 Sep 2004

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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SIR DAVID EVAN NAUNTON DAVIES

Birthdate: Sep 1935

Nationality: BRITISH

Address: 41 KENSINGTON SQUARE W85HP

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Sep 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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EMMANUEL DAVID FRASER

Birthdate: Mar 1977

Nationality: BRITISH/AUSTRALIAN

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 14 Feb 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON WARREN GRANT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 03 Aug 2017

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HAMPSON

Birthdate: Aug 1931

Nationality: BRITISH

Address: 77 KENSINGTON COURT W85DT

Date Appointed: 01 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE HARVEY

Birthdate: Jun 1940

Nationality: BRITISH

Address: BROOMFIELD HOUSE WESTWOOD ROAD SURREY GU206LW

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN HOLLIDAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jun 2003

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STUART CALVIN HUMPHREYS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSEPH JACKSON

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 10 Sep 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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GUY WILLIAM LEWIN SMITH

Birthdate: Apr 1961

Nationality: BRITISH

Address: BENTFIELD GREEN FARM BENTFIELD GREEN ESSEX CM248TH

Date Appointed: 10 May 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN MATTHEWS

Birthdate: Mar 1956

Nationality: BRITISH

Address: BRAE COTTAGE BUTE AVENUE SURREY TW107AX

Date Appointed: 01 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID NOBLE

Birthdate: May 1966

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 10 Apr 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DOCTOR PHILIP NOLAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: FERNSIDE KILLINEY HILL ROAD COUNTY DUBLIN

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS NOONAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 49 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 01 Feb 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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SIR THOMAS JOHN PARKER

Birthdate: Mar 1942

Nationality: BRITISH

Address: APT 29 WESTFIELD 15 KIDDERPORE AVENUE NW37SF

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2003

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: 10 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN RAYMOND PETTIT

Birthdate: Apr 1951

Nationality: BRITISH

Address: 2 TREVELYAN PLACE ST STEPHEN'S HILL HERTFORDSHIRE AL12DT

Date Appointed: 01 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 29 Dec 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILFRED ROSE

Birthdate: Feb 1952

Nationality: BRITISH

Address: CRAVEN FOLD MOORSIDE LANE LANCASHIRE BB79DB

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MS DIANA WARWICK

Birthdate: Jun 1945

Nationality: BRITISH

Address: 51 ELM PARK GARDENS SW109PA

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Nov 2008

Date Resigned: Mar 2023

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: 01 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN BRYAN WYBREW

Birthdate: Sep 1941

Nationality: BRITISH

Address: LANGHURST LODKIN HILL HASCOMBE SURREY GU84JP

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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