LATTICE GROUP PLC



Company number 03900804
Status Active
Company Type Public Limited Company
Home Country United Kingdom
Date Of Incorporation 29 December 1999
Nature of Business 70100 - Activities of head offices
Phone, email, etc

LATTICE GROUP PLC ON THE MAP

Credit Rating (High / Moderate / Low Risk) and compelling reasons

Credit rating

Key Finance

LIABILITIES --
CASH --
TOTAL ASSETS --
All Financial Figures

Business owners

Shareholders

Current Directors


Director
Christopher John Waters
Appointed Date: 30 November 2008
London

Director
Stuart Calvin Humphreys
Appointed Date: 01 June 2013
London

Director
Malcolm Charles Cooper
Appointed Date: 06 September 2004
London

Secretary
Alice Morgan
Appointed Date: 08 March 2016
London

Director
Mark David Noble
Appointed Date: 10 April 2008
London

Director
David Anthony Preston
Appointed Date: 22 March 2013
London

Director
Andrew Jonathan Agg
Appointed Date: 04 January 2016
London

Director
David Charles Bonar
Appointed Date: 22 March 2013
London

Director
Andrew Robert John Bonfield
Appointed Date: 01 December 2010
London

Director
Fiona Louise Beaney
Appointed Date: 22 March 2013
London

Director
William Joseph Jackson
Appointed Date: 10 September 2014
London

Director
Andrew Kenneth Mead
Appointed Date: 07 December 2015
London

Resigned Directors

Secretary
Helen Alice Baker
Appointed Date: 23 March 2007
Resigned: 22 November 2007
Redhill, Surrey
Director
Edward Morrison Astle
Appointed Date: 01 June 2003
Resigned: 30 April 2008
Chatham Green, Little Waltham, Chelmsford, Essex
Nominee Secretary
Rm Registrars Limited
Appointed Date: 29 December 1999
Resigned: 10 May 2000
80 Great Eastern Street, London
Director
Steven John Holliday
Appointed Date: 01 June 2003
Resigned: 31 March 2016
London
Director
Christopher Hampson
Appointed Date: 01 September 2000
Resigned: 15 July 2002
London
Secretary
David Charles Forward
Appointed Date: 22 November 2007
Resigned: 30 November 2013
London
Secretary
Richard Anthony Eves
Appointed Date: 06 September 2004
Resigned: 22 December 2006
Tilehurst, Reading, Berkshire
Secretary
Andrew Philip Poole
Appointed Date: 04 September 2000
Resigned: 31 October 2002
London
Secretary
Maria Singleterry
Appointed Date: 04 September 2000
Resigned: 02 August 2013
London
Director
Stephen Charles Burrard Lucas
Appointed Date: 01 September 2000
Resigned: 01 December 2010
London
Director
Nolan Philip Doctor
Appointed Date: 01 September 2000
Resigned: 31 December 2001
Killiney Hill Road, Killiney, County Dublin
Secretary
Helen Margaret Mahy
Appointed Date: 31 March 2002
Resigned: 06 September 2004
Merle Common, Oxted, Surrey
Director
Kenneth George Harvey
Appointed Date: 01 September 2000
Resigned: 21 October 2002
Windlesham, Surrey
Director
Andrew Brian Chapman
Appointed Date: 06 September 2004
Resigned: 01 February 2005
Brookside Lane, Badby, Northamptonshire
Director
Mark Antony David Flawn
Appointed Date: 30 September 2008
Resigned: 22 March 2013
London
Director
Colin Stephen Matthews
Appointed Date: 01 November 2001
Resigned: 21 October 2002
Richmond, Surrey
Secretary
Donald William John Patience
Appointed Date: 01 September 2000
Resigned: 31 March 2002
Abbotts Ann, Andover, Hampshire
Director
John William Anthony Cann
Appointed Date: 10 May 2000
Resigned: 01 September 2000
London
Director
Emmanuel David Fraser
Appointed Date: 14 February 2013
Resigned: 30 October 2015
London
Director
Davies David Evan Naunton Sir
Appointed Date: 01 September 2000
Resigned: 21 October 2002
London
Director
Andrew Jonathan Agg
Appointed Date: 10 July 2009
Resigned: 31 May 2013
London
Secretary
Heather Maria Rayner
Appointed Date: 06 August 2013
Resigned: 08 March 2016
London
Director
Guy William Lewin Smith
Appointed Date: 10 May 2000
Resigned: 01 September 2000
Bentfield Green, Stansted, Essex

County Court judgments (CCJs)

CCJ & Gazette

About Company

Lattice Group Plc is a Public Limited Company. The company registration number is 03900804. Lattice Group Plc has been working since 12/29/1999. The present status of the company is Active. The registered address of Lattice Group Plc is 1 3 Strand London Wc2n 5eh. . Christopher John Waters is a Director of the company. Stuart Calvin Humphreys is a Director of the company. Malcolm Charles Cooper is a Director of the company. Alice Morgan is a Secretary of the company. Mark David Noble is a Director of the company. David Anthony Preston is a Director of the company. Andrew Jonathan Agg is a Director of the company. David Charles Bonar is a Director of the company. Andrew Robert John Bonfield is a Director of the company. Fiona Louise Beaney is a Director of the company. William Joseph Jackson is a Director of the company. Andrew Kenneth Mead is a Director of the company. Secretary Helen Alice Baker has been resigned. Director Edward Morrison Astle has been resigned. Nominee Secretary Rm Registrars Limited has been resigned. Director Steven John Holliday has been resigned. Director Christopher Hampson has been resigned. Secretary David Charles Forward has been resigned. Secretary Richard Anthony Eves has been resigned. Secretary Andrew Philip Poole has been resigned. Secretary Maria Singleterry has been resigned. Director Stephen Charles Burrard Lucas has been resigned. Director Nolan Philip Doctor has been resigned. Secretary Helen Margaret Mahy has been resigned. Director Kenneth George Harvey has been resigned. Director Andrew Brian Chapman has been resigned. Director Mark Antony David Flawn has been resigned. Director Colin Stephen Matthews has been resigned. Secretary Donald William John Patience has been resigned. Director John William Anthony Cann has been resigned. Director Emmanuel David Fraser has been resigned. Director Davies David Evan Naunton Sir has been resigned. Director Andrew Jonathan Agg has been resigned. Secretary Heather Maria Rayner has been resigned. Director Guy William Lewin Smith has been resigned. The company operates in "Activities of head offices". From these basic company details through to insolvency checks, bankruptcy to litigation, and ownership to revenue - our credit reports will help you check any company for possible risk and liability.

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