LATTICE GROUP TRUSTEES LIMITED

04082305
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
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

MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW KENNETH MEAD

Birthdate: May 1971

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 07 Dec 2015

Appointment Type: D

Other Appointments: None

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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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Inactive directors

HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: 28 SILVERSTONE CLOSE SURREY RH12HQ

Date Appointed: 22 Dec 2006

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: 09 Aug 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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CLIVE BURNS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 16 Jul 2018

Date Resigned: Nov 2019

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: 01 Jul 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 04 Nov 2010

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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ALICE MORGAN

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jan 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID NOBLE

Birthdate: May 1966

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 23 Nov 2007

Date Resigned: Nov 2010

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: 27 Sep 2000

Date Resigned: Aug 2013

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: 27 Sep 2000

Date Resigned: Sep 2000

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: 20 May 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MEGAN BARNES

Birthdate: Oct 1987

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Nov 2018

Date Resigned: Nov 2022

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: 11 Nov 2002

Date Resigned: Feb 2005

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: 27 Sep 2000

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN COLIN EDGEWORTH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 50B WIDNEY ROAD KNOWLE WEST MIDLANDS B939DY

Date Appointed: 27 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 09 Aug 2013

Date Resigned: Nov 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: 31 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PATRICIA FULKER

Birthdate: Sep 1949

Nationality: BRITISH

Address: 2 FOURSTONES CLOSE WEST MIDLANDS B913GF

Date Appointed: 11 Feb 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JULIETTE VANESSA LARISSA MILROY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 19 Dec 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Mar 2016

Date Resigned: Nov 2018

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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ANDREW JAMES PARKINSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 9 BRENDON WAY LEICESTERSHIRE LE651EY

Date Appointed: 27 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 09 Aug 2013

Date Resigned: Mar 2016

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: 27 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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