NGT HOLDINGS LIMITED

04003803
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 ENERGY SERVICES (EMPLOYERS) LTD. 05 Jan 2001 - 28 Jan 2004
ONE NATURAL ENERGY LIMITED 24 May 2000 - 04 Sep 2000
LATTICE NO 3 LIMITED 23 Oct 2000 - 05 Jan 2001
LATTICE ENERGY SERVICES LIMITED 04 Sep 2000 - 23 Oct 2000
People

Current directors

ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 25 GRIMWADE CLOSE BRANTHAM ESSEX CO111QY

Date Appointed: 31 Oct 2002

Appointment Type: C

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 05 Sep 2000

Appointment Type: C

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 25 GRIMWADE CLOSE BRANTHAM ESSEX CO111QY

Date Appointed: 31 Oct 2002

Appointment Type: D

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 05 Sep 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 24 May 2000

Date Resigned: Sep 2000

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: 05 Sep 2000

Date Resigned: Oct 2002

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: 24 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR

Date Appointed: 24 May 2000

Date Resigned: Sep 2000

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: 24 May 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ANDREW PHILIP POOLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ

Date Appointed: 05 Sep 2000

Date Resigned: Oct 2002

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: 24 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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