LATTICE TELECOM FINANCE (NO 1) LIMITED
DOUGLAS


Company number FC024097
Status Active
Incorporation Date 23 January 2002
Company Type Other company type
Address HERITAGE COURT, 41 ATHOL STREET, DOUGLAS, ISLE OF MAN, IM99 1HN
Home Country ISLE OF MAN
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of a liquidator of an overseas company; Winding up of an overseas company; Alteration of constitutional documents on 30 March 2016. The most likely internet sites of LATTICE TELECOM FINANCE (NO 1) LIMITED are www.latticetelecomfinanceno1.co.uk, and www.lattice-telecom-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lattice Telecom Finance No 1 Limited is a Other company type. The company registration number is FC024097. Lattice Telecom Finance No 1 Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Lattice Telecom Finance No 1 Limited is Heritage Court 41 Athol Street Douglas Isle of Man Im99 1hn. . POWER, Julian Roderick is a Secretary of the company. BEANEY, Fiona Louise is a Director of the company. BONAR, David Charles is a Director of the company. POWER, Julian Roderick is a Director of the company. PRESTON, David Anthony is a Director of the company. WATERS, Christopher John is a Director of the company. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director COOPER, Malcolm Charles has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FRASER, Emmanuel David has been resigned. Director NOONAN, Stephen Francis has been resigned. Director PARKINSON, Andrew James has been resigned. Director PETTIFER, Richard Francis has been resigned.


Current Directors

Secretary
POWER, Julian Roderick
Appointed Date: 17 September 2002
Director
BEANEY, Fiona Louise
Appointed Date: 19 April 2013
54 years old
Director
BONAR, David Charles
Appointed Date: 15 March 2012
54 years old
Director
POWER, Julian Roderick
Appointed Date: 17 September 2002
78 years old
Director
PRESTON, David Anthony
Appointed Date: 19 April 2013
54 years old
Director
WATERS, Christopher John
Appointed Date: 08 October 2008
58 years old

Resigned Directors

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 29 March 2011
Secretary
RAYNER, Heather Maria
Resigned: 24 March 2016
Appointed Date: 23 January 2014
Director
COOPER, Malcolm Charles
Resigned: 03 January 2007
Appointed Date: 17 September 2002
66 years old
Director
FLAWN, Mark Antony David
Resigned: 19 April 2013
Appointed Date: 03 January 2007
69 years old
Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 20 September 2013
48 years old
Director
NOONAN, Stephen Francis
Resigned: 03 August 2009
Appointed Date: 08 October 2008
64 years old
Director
PARKINSON, Andrew James
Resigned: 31 October 2002
Appointed Date: 17 September 2002
69 years old
Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 17 September 2002
71 years old

LATTICE TELECOM FINANCE (NO 1) LIMITED Events

20 May 2016
Appointment of a liquidator of an overseas company
20 May 2016
Winding up of an overseas company
27 Apr 2016
Alteration of constitutional documents on 30 March 2016
27 Apr 2016
Alteration of constitutional documents on 24 March 2016
27 Apr 2016
Termination of appointment of Heather Maria Rayner as secretary on 24 March 2016
...
... and 39 more events
17 Sep 2002
BR006724 par appointed parkinson andrew james 9 brendon way ashby de la zouch leicestershire LE65 1EY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 2002
BR006724 par appointed pettifer richard francis 5 frobisher close kenley surrey CR8 5HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 2002
BR006724 par appointed cooper malcolm charles 5 dukes avenue london N3 2DE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 2002
BR006724 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 2002
Initial branch registration

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