LATIMER DEVELOPMENTS LIMITED

LATIMER DEVELOPMENTS LIMITED is a Ltd currently active, incorporated on 2005-05-13. There are 6 active officer(s) on record. 11 charge(s) registered, 5 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

LANE, Robert Edward· Director
Resigned 2025-10-31
FAHMY, Karima· Director
Resigned 2025-08-31
SEBAG-MONTEFIORE, Rupert Owen· Director
Resigned 2025-07-15
LUNTS, David Simon· Director
Appointed 2025-07-06

HYDE, Louise

Secretary

Active

Appointed: 2018-10-16

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COOK, Richard John

Director

Active

Appointed: 2019-02-11
Nationality: British
Residence: England
Born: 08/1971

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HATFIELD, Christopher John

Director

Active

Appointed: 2018-06-01
Nationality: British
Residence: England
Born: 11/1969

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HATTERSLEY, Mark

Director

Active

Appointed: 2019-01-21
Nationality: British
Residence: England
Born: 09/1966

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LUNTS, David Simon

Director

Active

Appointed: 2025-07-06
Nationality: British
Residence: England
Born: 10/1957

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MILLER, Clare

Director

Active

Appointed: 2018-10-16
Nationality: British
Residence: United Kingdom
Born: 12/1962

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AINSWORTH, Rhoderic Richard

Secretary

Resigned

Appointed: 2005-11-01
Resigned: 2007-07-06
Nationality: British

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MILLER, Clare

Secretary

Resigned

Appointed: 2010-06-28
Resigned: 2018-10-16

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AFFINITY SUTTON GROUP LIMITED

Corporate Secretary

Resigned

Appointed: 2007-07-06
Resigned: 2010-06-28

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BROADWAY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-05-13
Resigned: 2005-11-01

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AINSWORTH, Rhoderic Richard

Director

Resigned

Appointed: 2005-11-01
Resigned: 2010-03-31
Nationality: British
Born: 08/1957

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ALLOCK, Sandra Christina

Director

Resigned

Appointed: 2006-03-22
Resigned: 2007-09-06
Nationality: British
Born: 01/1954

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COOKE, Ruth Margaret

Director

Resigned

Appointed: 2018-04-03
Resigned: 2018-10-02
Nationality: British
Residence: England
Born: 04/1975

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DALLAS, Lorraine Stewart

Director

Resigned

Appointed: 2005-11-01
Resigned: 2006-04-26
Nationality: British
Born: 05/1949

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EASTWOOD, Paul Richard

Director

Resigned

Appointed: 2006-05-01
Resigned: 2007-07-06
Nationality: British
Born: 02/1955

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EXFORD, Keith Philip

Director

Resigned

Appointed: 2017-01-31
Resigned: 2018-04-03
Nationality: British
Residence: England
Born: 01/1954

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FAHMY, Karima

Director

Resigned

Appointed: 2021-01-01
Resigned: 2025-08-31
Nationality: British
Residence: United Kingdom
Born: 11/1978

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FORDHAM, David Simon

Director

Resigned

Appointed: 2018-02-16
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1959

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KYRIACOU, Kerry

Director

Resigned

Appointed: 2007-09-06
Resigned: 2017-08-02
Nationality: British
Residence: United Kingdom
Born: 12/1958

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LANE, Robert Edward

Director

Resigned

Appointed: 2019-05-01
Resigned: 2025-10-31
Nationality: British
Residence: England
Born: 03/1979

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LEWIS, David Anthony, Mr.

Director

Resigned

Appointed: 2016-11-29
Resigned: 2017-01-31
Nationality: British
Residence: England
Born: 11/1966

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LINDO, Malcolm Leslie

Director

Resigned

Appointed: 2005-11-01
Resigned: 2006-04-30
Nationality: British
Born: 01/1948

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MCCALL, Neil Bryden

Director

Resigned

Appointed: 2007-09-06
Resigned: 2016-11-29
Nationality: British
Residence: England
Born: 05/1958

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REID, Austen Barry

Director

Resigned

Appointed: 2017-08-07
Resigned: 2019-01-31
Nationality: British
Residence: England
Born: 06/1958

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REYNOLDS, Michelle

Director

Resigned

Appointed: 2016-11-29
Resigned: 2019-05-01
Nationality: British
Residence: England
Born: 08/1968

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ROGERS, Mark Christopher

Director

Resigned

Appointed: 2016-11-29
Resigned: 2017-01-31
Nationality: British
Residence: England
Born: 05/1960

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SEBAG-MONTEFIORE, Rupert Owen

Director

Resigned

Appointed: 2017-07-14
Resigned: 2025-07-15
Nationality: British
Residence: England
Born: 11/1953

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SMITH, Paul Vincent

Director

Resigned

Appointed: 2009-03-23
Resigned: 2009-11-12
Nationality: British
Born: 06/1957

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WASHER, Mark Wyatt

Director

Resigned

Appointed: 2007-09-06
Resigned: 2018-06-15
Nationality: British
Residence: England
Born: 03/1961

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BROADWAY DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2005-05-13
Resigned: 2005-11-01

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