LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED -


Overview

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 07/11/2000 and has the registered number: 04103189. The accounts status is DORMANT.

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

1-3 STRAND
WC2N 5EH

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
HEATHER MARIA RAYNER Secretary 2010-11-12 CURRENT
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 CURRENT
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 CURRENT
VICTORIA ANNE SOUTH Secretary 2008-09-26 UNTIL 2009-11-19 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2009-07-10 UNTIL 2012-10-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-11-07 UNTIL 2000-11-07 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-25 UNTIL 2007-11-23 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2002-10-31 UNTIL 2007-10-19 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2002-10-31 UNTIL 2006-10-25 RESIGNED
MR DAVID CHARLES FORWARD Secretary 2011-02-28 UNTIL 2013-11-30 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2009-11-19 UNTIL 2011-02-25 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-11-23 UNTIL 2010-11-01 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2000-11-07 UNTIL 2002-10-31 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2005-02-01 UNTIL 2006-10-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-07 UNTIL 2000-11-07 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2012-10-19 RESIGNED
DAVID BOWERS Feb 1951 British Director 2000-11-07 UNTIL 2002-10-18 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2002-11-11 UNTIL 2005-02-01 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2000-11-07 UNTIL 2006-12-13 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2006-12-13 UNTIL 2013-01-07 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2012-10-19 UNTIL 2013-11-30 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2006-12-13 UNTIL 2012-10-19 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2005-01-05 UNTIL 2009-07-10 RESIGNED
ANDREW JAMES PARKINSON Apr 1956 British Director 2000-11-07 UNTIL 2002-10-31 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2005-01-05 UNTIL 2008-09-30 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-10-19 RESIGNED

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