Latham House One Ltd

04836960
10 Grosvenor Street W1K 4BJ

People & Contacts

Contact Details
Registered Address 10 Grosvenor Street


W1K 4BJ
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 STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 156 WOODLAND WAY KENT BR49LU

Date Appointed: 08 Oct 2008

Appointment Type: C

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 21 ALBERT SQUARE SW81BS

Date Appointed: 08 Oct 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON RICHARD MELLISS

Birthdate: Jun 1952

Nationality: BRITISH

Address: ROSE COTTAGE 30 LECKHAMPSTEAD ROAD BUCKINGHAMSHIRE MK196BY

Date Appointed: 25 Mar 2004

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STRET EC2A2HS

Date Appointed: 18 Jul 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE BARN 60 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LF

Date Appointed: 25 Mar 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: 1 PARKLAND CLOSE KENT TN131SL

Date Appointed: 08 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 25 Mar 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: WALNUT TREE FARM WALNUT TREE ROAD PIRTON HERTFORDSHIRE SG53PX

Date Appointed: 08 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: FLAT 503 BRODY HOUSE STRYPE STREET E17LQ

Date Appointed: 08 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 5 LONGCROFT AVENUE SURREY SM73AE

Date Appointed: 08 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD MELLISS

Birthdate: Jun 1952

Nationality: BRITISH

Address: ROSE COTTAGE 30 LECKHAMPSTEAD ROAD BUCKINGHAMSHIRE MK196BY

Date Appointed: 25 Mar 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 18 Jul 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GRAY THOMSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 NITON STREET SW66NJ

Date Appointed: 01 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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