LATITUDE TOPCO LIMITED

11352571
MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW

People & Contacts

Contact Details
Registered Address MARLBOROUGH HOUSE
WESTMINSTER PLACE YORK BUSINESS PARK YORK

YO26 6RW
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 VITTORIO PALLADINO

Birthdate: Aug 1989

Nationality: GERMAN

Address: 510 MADISON AVENUE, 19TH FLOOR NY 10022

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR BEN RICHARDSON

Birthdate: Jan 1975

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER PAUL ALLAN

Birthdate: Aug 1973

Nationality: BRITISH

Address: GALAXY HOUSE UNIT 3 32 LEONARD STREET EC2A4LX

Date Appointed: 21 Jan 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BRAUND

Birthdate: Jan 1962

Nationality: BRITISH

Address: GALAXY HOUSE UNIT 3 32 LEONARD STREET EC2A4LX

Date Appointed: 28 Feb 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR FERNANDO CHUECA

Birthdate: Sep 1971

Nationality: SPANISH

Address: GALAXY HOUSE UNIT 3 32 LEONARD STREET EC2A4LX

Date Appointed: 09 May 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PERRY JOHN FAWCETT

Birthdate: Aug 1962

Nationality: BRITISH

Address: GALAXY HOUSE UNIT 3 32 LEONARD STREET EC2A4LX

Date Appointed: 12 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GRAHAM GOUGH

Birthdate: Jan 1974

Nationality: BRITISH

Address: GALAXY HOUSE UNIT 3 32 LEONARD STREET EC2A4LX

Date Appointed: 01 Apr 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LAURENCE GREEN

Birthdate: Aug 1968

Nationality: BRITISH

Address: KILNBROOK HOUSE ROSE KILN LANE RG20BY

Date Appointed: 31 May 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HOWLETT-BOLTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: GALAXY HOUSE UNIT 3 32 LEONARD STREET EC2A4LX

Date Appointed: 09 May 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES LEE

Birthdate: Feb 1969

Nationality: BRITISH

Address: KILNBROOK HOUSE ROSE KILN LANE RG20BY

Date Appointed: 31 May 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR EMANUEL MOND

Birthdate: Apr 1957

Nationality: BRITISH

Address: KILNBROOK HOUSE ROSE KILN LANE RG20BY

Date Appointed: 31 May 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR TREVOR ANDREW ROLLS

Birthdate: Nov 1972

Nationality: BRITISH

Address: GALAXY HOUSE UNIT 3 32 LEONARD STREET EC2A4LX

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW KIAT SIONG TAN

Birthdate: Oct 1986

Nationality: BRITISH

Address: GALAXY HOUSE UNIT 3 32 LEONARD STREET EC2A4LX

Date Appointed: 17 Oct 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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