LATTICE ENERGY SERVICES LIMITED - LONDON


Overview

LATTICE ENERGY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LATTICE ENERGY SERVICES LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294522. The accounts status is DORMANT.

LATTICE ENERGY SERVICES LIMITED - LONDON

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 CURRENT
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 CURRENT
MEGAN BARNES Secretary 2012-03-01 UNTIL 2014-12-01 RESIGNED
VICTORIA ANNE SOUTH Secretary 2008-09-26 UNTIL 2009-11-19 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 1999-01-17 UNTIL 2002-10-31 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2009-11-19 UNTIL 2011-01-31 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1996-12-19 UNTIL 1998-08-25 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2007-10-17 UNTIL 2013-11-30 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2002-04-25 UNTIL 2006-10-31 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-11-01 UNTIL 2007-10-17 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 1998-08-25 UNTIL 1999-01-17 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-11-01 UNTIL 2007-10-17 RESIGNED
LINDA ANDERSON Secretary 2000-02-21 UNTIL 2000-11-17 RESIGNED
ARIT EDET AMANA Secretary 2011-01-31 UNTIL 2012-03-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-12-19 UNTIL 1996-12-19 RESIGNED
PAUL NICHOLAS WOOLLACOTT Oct 1947 British Director 1998-09-17 UNTIL 1999-05-10 RESIGNED
ANDREW PETER DURRANT Nov 1970 Director 2006-11-01 UNTIL 2007-10-17 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2003-04-07 UNTIL 2006-10-31 RESIGNED
PETER JAMES ROBERTS May 1960 British Director 2003-09-11 UNTIL 2006-11-03 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2007-10-19 UNTIL 2008-09-30 RESIGNED
UNA MARKHAM May 1959 British Director 1996-12-19 UNTIL 1998-09-17 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 1996-12-19 UNTIL 1998-08-25 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2007-10-17 UNTIL 2013-11-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2008-09-30 UNTIL 2013-01-07 RESIGNED
JOHN CHARLES EARL Jan 1947 British Director 1998-09-17 UNTIL 1999-11-29 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 1998-08-25 UNTIL 1998-09-17 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director 1999-05-19 UNTIL 2000-11-02 RESIGNED
JOHN NICHOLAS BULLER CURTIS Mar 1962 English Director 1999-11-29 UNTIL 2003-03-30 RESIGNED
MR BRIAN ROBERT BURGESS Apr 1951 British Director 1998-09-17 UNTIL 2001-11-02 RESIGNED
MR JOHN TIMOTHY BALDWIN Feb 1961 British Director 1999-11-29 UNTIL 2003-08-18 RESIGNED
HELEN ALICE BAKER Feb 1979 Director 2006-11-01 UNTIL 2007-10-17 RESIGNED
MR ASHLEY MARTIN ALMANZA Mar 1963 Irish Director 1998-09-17 UNTIL 1999-11-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-19 UNTIL 1996-12-19 RESIGNED

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