LATITUDE RESOURCES LIMITED

03971059
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF

People & Contacts

Contact Details
Registered Address 3 FIELD COURT
GRAY'S INN LONDON

WC1R 5EF
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 ANDREW YUILL

Birthdate: N/A

Nationality: OTHER

Address: ST. CLEMENTS HOUSE 2-16 COLEGATE NORFOLK NR31BQ

Date Appointed: 14 Jan 2009

Appointment Type: C

Other Appointments: None

View Director

MR GRAHAM JOHN ROBESON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 3 FIELD COURT GRAY'S INN WC1R5EF

Date Appointed: 18 Dec 2008

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW JAMES YUILL

Birthdate: Jun 1969

Nationality: ENGLISH

Address: 3 FIELD COURT GRAY'S INN WC1R5EF

Date Appointed: 17 Feb 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CENTURY HOUSE COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHIP CANAL HOUSE KING STREET M24WB

Date Appointed: 09 Jun 2000

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

ANDREW LEON MYERS

Birthdate: Feb 1972

Nationality: BRITISH

Address: 18 HOLYOAKE WALK N20JX

Date Appointed: 27 Sep 2005

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM ANTHONY POTTS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 108 FERNSIDE ROAD SW128LJ

Date Appointed: 03 Feb 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

NORBURY GLENN WARD

Birthdate: Sep 1946

Nationality: BRITISH

Address: GLEBE HOUSE HIGH STREET, GUILSBOROUGH NORTHAMPTONSHIRE NN68PY

Date Appointed: 18 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 07 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

GERARD VINCENT CONNOLLY

Birthdate: Jun 1947

Nationality: IRISH

Address: LEDBURY HOUSE MANOR LANE BUCKINGHAMSHIRE SL97NJ

Date Appointed: 01 Sep 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

IVAN PATRICIO GARRIDO DE LA BARRA

Birthdate: Aug 1958

Nationality: CHILEAN

Address: CAMINO A FARELLONES 18870

Date Appointed: 26 Aug 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MARTYN KONIG

Birthdate: Aug 1957

Nationality: BRITISH

Address: SMARKHAM MADGEHOLE LANE SURREY GU50SS

Date Appointed: 01 Feb 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN WILLIAM HENRY MCINTYRE

Birthdate: Oct 1958

Nationality: AUSTRALIAN

Address: 4 LYNNE PLACE HORNSBY

Date Appointed: 18 Apr 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

ANDREW LEON MYERS

Birthdate: Feb 1972

Nationality: BRITISH

Address: 18 HOLYOAKE WALK N20JX

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM ANTHONY POTTS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 108 FERNSIDE ROAD SW128LJ

Date Appointed: 18 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

DR BARRY DONALD RAYMENT

Birthdate: Feb 1945

Nationality: BRITISH

Address: 645 SLEEPY HOLLOW LANE LAGUNA BEACH 92651

Date Appointed: 18 Dec 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN DAVID ROWLAND

Birthdate: May 1975

Nationality: BRITISH

Address: 5 SAVILE ROW W1S3PD

Date Appointed: 01 Feb 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MS SALLY JOY SCHOFIELD

Birthdate: Jul 1971

Nationality: BRITISH

Address: 4 SKELGATE CUMBRIA LA158BD

Date Appointed: 18 Dec 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

JUAN PABLO LOZANO SILES

Birthdate: Feb 1965

Nationality: BOLIVIAN

Address: CALLE COMERCIO 422 PACATA BAJA

Date Appointed: 18 Apr 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

RICHARD KENDALL STOCKLEY

Birthdate: Oct 1968

Nationality: AUSTRALIAN

Address: 77 REYNOLDS ST CREMORNE

Date Appointed: 18 Apr 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

NORBURY GLENN WARD

Birthdate: Sep 1946

Nationality: BRITISH

Address: GLEBE HOUSE HIGH STREET, GUILSBOROUGH NORTHAMPTONSHIRE NN68PY

Date Appointed: 18 Apr 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WHITEHEAD

Birthdate: Apr 1942

Nationality: BRITISH IRISH

Address: GLEBE COUNTY GALWAY

Date Appointed: 01 May 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOSEPH WILLIAMS

Birthdate: Nov 1950

Nationality: BRITISH

Address: ASHDALE CLEARDOWN THE HOCKERING SURREY GU227HH

Date Appointed: 31 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 07 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 07 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director