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LATITUDE MIDCO 1 LIMITED

11353111Liquidation 2018-05-10Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

BEAUMONT, Jamie Adam

Director
Active
Appointed
2025-10-31
Nationality
British
Residence
United Kingdom
Born
06/1980
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WILLIAMS, Simon Paul

Director
Active
Appointed
2025-10-31
Nationality
British
Residence
United Kingdom
Born
07/1971
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ALLAN, Christopher Paul

Director
Resigned
Appointed
2021-01-21
Resigned
2023-10-31
Nationality
British
Residence
England
Born
09/1973
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CHUECA, Fernando

Director
Resigned
Appointed
2018-05-10
Resigned
2018-06-18
Nationality
Spanish
Residence
England
Born
10/1971
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FAWCETT, Perry John

Director
Resigned
Appointed
2019-09-12
Resigned
2021-01-31
Nationality
British
Residence
United Kingdom
Born
09/1962
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GREEN, Timothy Laurence

Director
Resigned
Appointed
2018-06-18
Resigned
2019-05-31
Nationality
British
Residence
England
Born
09/1968
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HOWLETT-BOLTON, Andrew John

Director
Resigned
Appointed
2018-05-10
Resigned
2018-06-18
Nationality
British
Residence
United Kingdom
Born
04/1980
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LEE, Nicholas James

Director
Resigned
Appointed
2018-06-18
Resigned
2025-10-31
Nationality
British
Residence
England
Born
03/1969
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