LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED

04103189
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

No previous names

People

Current directors

HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 12 Nov 2010

Appointment Type: C

Other Appointments: None

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MR CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Nov 2013

Appointment Type: D

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 08 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK DAVID NOBLE

Birthdate: May 1966

Nationality: BRITISH

Address: 29 AVONDALE ROAD MORTLAKE SW148PU

Date Appointed: 23 Nov 2007

Date Resigned: Nov 2010

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: 07 Nov 2000

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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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 07 Nov 2000

Date Resigned: Nov 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: 10 Jul 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DAVID BOWERS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 11 THE PENNINGS AYLESBURY ROAD BUCKINGHAMSHIRE HP226JE

Date Appointed: 07 Nov 2000

Date Resigned: Oct 2002

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: 5 DUKES AVENUE FINCHLEY N32DE

Date Appointed: 07 Nov 2000

Date Resigned: Dec 2006

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: 13 Dec 2006

Date Resigned: Jan 2013

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: 19 Oct 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 13 Dec 2006

Date Resigned: Oct 2012

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: 05 Jan 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: 07 Nov 2000

Date Resigned: Oct 2002

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: 05 Jan 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MELISSA JANE SELLARS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 10 Jul 2009

Date Resigned: Oct 2012

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: 01 Feb 2005

Date Resigned: Oct 2006

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: 07 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: FLAT 246 BERGLEN COURT 7 BRANCH ROAD LIMEHOUSE ENGLAND E147JZ

Date Appointed: 10 Jul 2009

Date Resigned: Oct 2012

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: 25 Oct 2006

Date Resigned: Nov 2007

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: 31 Oct 2002

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: 31 Oct 2002

Date Resigned: Oct 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: 28 Feb 2011

Date Resigned: Nov 2013

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: Feb 2011

Appointment Type: PC

Other Appointments: None

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