LATTICE ENERGY SERVICES LIMITED
03294522 · Dissolved · Ltd · 29 yrs · London
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LATTICE ENERGY SERVICES LIMITED
03294522Dissolved· Ltd· England Wales· 1996-12-19Incorporated 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
- BARNES, Megan· SecretaryResigned 2014-12-01
- BURNS, Clive· DirectorAppointed 2013-11-30
- FORWARD, David Charles· SecretaryResigned 2013-11-30
- FORWARD, David Charles· DirectorResigned 2013-11-30
BURNS, Clive
Director
- Appointed
- 2013-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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RAYNER, Heather Maria
Director
- Appointed
- 2013-01-08
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1959
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AMANA, Arit Edet
Secretary
- Appointed
- 2011-01-31
- Resigned
- 2012-03-01
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ANDERSON, Linda
Secretary
- Appointed
- 2000-02-21
- Resigned
- 2000-11-17
- Nationality
- British
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BAKER, Helen Alice
Secretary
- Appointed
- 2006-11-01
- Resigned
- 2007-10-17
- Nationality
- British
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BARNES, Megan
Secretary
- Appointed
- 2012-03-01
- Resigned
- 2014-12-01
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COCKBURN, Emma Suzanne
Secretary
- Appointed
- 2007-10-19
- Resigned
- 2008-09-26
- Nationality
- British
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DURRANT, Andrew Peter
Secretary
- Appointed
- 2006-11-01
- Resigned
- 2007-10-17
- Nationality
- British
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EVES, Richard Anthony
Secretary
- Appointed
- 2002-04-25
- Resigned
- 2006-10-31
- Nationality
- British
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FORWARD, David Charles
Secretary
- Appointed
- 2007-10-17
- Resigned
- 2013-11-30
- Nationality
- British
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GRIFFIN, John Edward Henry
Secretary
- Appointed
- 1996-12-19
- Resigned
- 1998-08-25
- Nationality
- British
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HIGGINS, Philip Lyndon
Secretary
- Appointed
- 2009-11-19
- Resigned
- 2011-01-31
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POOLE, Andrew Philip
Secretary
- Appointed
- 1999-01-17
- Resigned
- 2002-10-31
- Nationality
- British
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SOUTH, Victoria Anne
Secretary
- Appointed
- 2008-09-26
- Resigned
- 2009-11-19
- Nationality
- British
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THOMAS, Luke
Secretary
- Appointed
- 1998-08-25
- Resigned
- 1999-01-17
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-12-19
- Resigned
- 1996-12-19
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ALMANZA, Ashley Martin
Director
- Appointed
- 1998-09-17
- Resigned
- 1999-11-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1963
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BAKER, Helen Alice
Director
- Appointed
- 2006-11-01
- Resigned
- 2007-10-17
- Nationality
- British
- Born
- 02/1979
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BALDWIN, John Timothy
Director
- Appointed
- 1999-11-29
- Resigned
- 2003-08-18
- Nationality
- British
- Born
- 02/1961
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BURGESS, Brian Robert
Director
- Appointed
- 1998-09-17
- Resigned
- 2001-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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CURTIS, John Nicholas Buller
Director
- Appointed
- 1999-11-29
- Resigned
- 2003-03-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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DANTZIC, Roy Matthew
Director
- Appointed
- 1999-05-19
- Resigned
- 2000-11-02
- Nationality
- British
- Born
- 07/1944
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DURRANT, Andrew Peter
Director
- Appointed
- 2006-11-01
- Resigned
- 2007-10-17
- Nationality
- British
- Born
- 11/1970
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EARL, John Charles
Director
- Appointed
- 1998-09-17
- Resigned
- 1999-11-29
- Nationality
- British
- Born
- 01/1947
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FLAWN, Mark Antony David
Director
- Appointed
- 2008-09-30
- Resigned
- 2013-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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FORWARD, David Charles
Director
- 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
- Appointed
- 1996-12-19
- Resigned
- 1998-08-25
- Nationality
- British
- Born
- 01/1949
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MARKHAM, Una
Director
- Appointed
- 1996-12-19
- Resigned
- 1998-09-17
- Nationality
- British
- Born
- 05/1959
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PETTIFER, Richard Francis
Director
- Appointed
- 2007-10-19
- Resigned
- 2008-09-30
- Nationality
- Australian
- Born
- 06/1954
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ROBERTS, Peter James
Director
- Appointed
- 2003-09-11
- Resigned
- 2006-11-03
- Nationality
- British
- Born
- 05/1960
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SMYTH-OSBOURNE, Michael Alexander
Director
- Appointed
- 2003-04-07
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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THOMAS, Luke
Director
- Appointed
- 1998-08-25
- Resigned
- 1998-09-17
- Nationality
- British
- Born
- 06/1966
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WOOLLACOTT, Paul Nicholas
Director
- Appointed
- 1998-09-17
- Resigned
- 1999-05-10
- Nationality
- British
- Born
- 10/1947
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-19
- Resigned
- 1996-12-19
See every company they're a director of →

