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LATTICE OPSCO LIMITED

03294386Dissolved 1996-12-19Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BURNS, Clive

Director
Active
Appointed
2013-11-30
Nationality
British
Residence
United Kingdom
Born
03/1958
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RAYNER, Heather Maria

Director
Active
Appointed
2013-01-08
Nationality
English
Residence
United Kingdom
Born
10/1959
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BARNES, Megan

Secretary
Resigned
Appointed
2013-08-09
Resigned
2014-12-01
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DURRANT, Andrew Peter

Secretary
Resigned
Appointed
2002-10-31
Resigned
2007-10-19
Nationality
British
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FORWARD, David Charles

Secretary
Resigned
Appointed
2007-10-19
Resigned
2013-11-30
Nationality
British
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GRIFFIN, John Edward Henry

Secretary
Resigned
Appointed
1996-12-19
Resigned
1997-09-16
Nationality
British
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POOLE, Andrew Philip

Secretary
Resigned
Appointed
1999-02-19
Resigned
2002-10-31
Nationality
British
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SINGLETERRY, Maria

Secretary
Resigned
Appointed
1998-05-01
Resigned
2013-08-02
Nationality
British
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THOMAS, Luke

Secretary
Resigned
Appointed
1997-09-16
Resigned
1998-05-01
Nationality
British
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THORPE, Elizabeth Anne

Secretary
Resigned
Appointed
1997-09-16
Resigned
1999-02-19
Nationality
British
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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1996-12-19
Resigned
1996-12-19
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ALMANZA, Ashley Martin

Director
Resigned
Appointed
1997-09-16
Resigned
2000-11-01
Nationality
Irish
Residence
United Kingdom
Born
03/1963
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BAKER, Helen Alice

Director
Resigned
Appointed
2006-12-22
Resigned
2007-10-17
Nationality
British
Born
02/1979
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BURGESS, Brian Robert

Director
Resigned
Appointed
1997-09-16
Resigned
2000-11-01
Nationality
British
Residence
United Kingdom
Born
04/1951
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DURRANT, Andrew Peter

Director
Resigned
Appointed
2002-10-31
Resigned
2007-10-19
Nationality
British
Born
11/1970
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EVES, Richard Anthony

Director
Resigned
Appointed
2000-11-01
Resigned
2006-12-22
Nationality
British
Born
03/1950
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FLAWN, Mark Antony David

Director
Resigned
Appointed
2008-09-30
Resigned
2013-01-07
Nationality
British
Residence
United Kingdom
Born
04/1956
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FORWARD, David Charles

Director
Resigned
Appointed
2007-10-17
Resigned
2013-11-30
Nationality
British
Residence
United Kingdom
Born
11/1955
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GRIFFIN, John Edward Henry

Director
Resigned
Appointed
1996-12-19
Resigned
1997-09-16
Nationality
British
Born
01/1949
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MARKHAM, Una

Director
Resigned
Appointed
1996-12-19
Resigned
1997-09-16
Nationality
British
Born
05/1959
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PETTIFER, Richard Francis

Director
Resigned
Appointed
2007-10-19
Resigned
2008-09-30
Nationality
Australian
Born
06/1954
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POOLE, Andrew Philip

Director
Resigned
Appointed
2000-11-01
Resigned
2002-10-31
Nationality
British
Residence
United Kingdom
Born
09/1959
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SHAW, Nigel Richard

Director
Resigned
Appointed
1997-09-16
Resigned
2000-11-01
Nationality
British
Born
10/1954
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WATERLOW NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-12-19
Resigned
1996-12-19
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