LATTICE TELECOM FINANCE (NO 1) LIMITED

Directors

LATTICE TELECOM FINANCE (NO 1) LIMITED: Directors

Overview

Company Name	LATTICE TELECOM FINANCE (NO 1) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024097
External Registration Number	104832C
Jurisdiction	United Kingdom
Date of Creation	Jan 23, 2002
Date of Cessation	Jun 04, 2019

Who are the officers of LATTICE TELECOM FINANCE (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWER, Julian Roderick 48 Tromode Park IM2 5LG Douglas Isle Of Man	Sep 17, 2002		Secretary	48 Tromode Park IM2 5LG Douglas Isle Of Man			British			84359040001
BEANEY, Fiona Louise Strand WC2N 5EH London 1-3 United Kingdom	Apr 19, 2013		Director	Strand WC2N 5EH London 1-3 United Kingdom		United Kingdom	British	1971-5		176888260002
BONAR, David Charles Strand WC2N 5EH London 1-3 United Kingdom	Mar 15, 2012		Director	Strand WC2N 5EH London 1-3 United Kingdom		United Kingdom	British	1971-5		55893340003
POWER, Julian Roderick 48 Tromode Park IM2 5LG Douglas Isle Of Man	Sep 17, 2002		Director	48 Tromode Park IM2 5LG Douglas Isle Of Man		Isle Of Man	British	1947-9		84359040001
PRESTON, David Anthony Strand WC2N 5EH London 1-3 United Kingdom	Apr 19, 2013		Director	Strand WC2N 5EH London 1-3 United Kingdom		United Kingdom	British	1971-4		147667550002
WATERS, Christopher John Strand WC2N 5EH London 1-3 England	Oct 08, 2008		Director	Strand WC2N 5EH London 1-3 England		United Kingdom	British	1967-10		133752200002
FORWARD, David Charles Strand WC2N 5EH London 1-3	Mar 29, 2011	Nov 30, 2013	Secretary	Strand WC2N 5EH London 1-3			British			159188980001
RAYNER, Heather Maria Strand WC2N 5EH London 1-3	Jan 23, 2014	Mar 24, 2016	Secretary	Strand WC2N 5EH London 1-3			British			184655450001
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Sep 17, 2002	Jan 03, 2007	Director	5 Dukes Avenue Finchley N3 2DE London		United Kingdom	British	1959-6		67587540001
FLAWN, Mark Antony David 20/22 High Street CB24 5ND Over The Old Black Horse Cambridgeshire	Jan 03, 2007	Apr 19, 2013	Director	20/22 High Street CB24 5ND Over The Old Black Horse Cambridgeshire		United Kingdom	British	1956-4		77245330002
FRASER, Emmanuel David Strand WC2N 5EH London 1-3 England	Sep 20, 2013	Oct 30, 2015	Director	Strand WC2N 5EH London 1-3 England		United Kingdom	British/Australian	1977-4		175889320001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Oct 08, 2008	Aug 03, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands		England	British	1960-12		86715830002
PARKINSON, Andrew James 9 Brendon Way LE65 1EY Ashby De La Zouch Leicestershire	Sep 17, 2002	Oct 31, 2002	Director	9 Brendon Way LE65 1EY Ashby De La Zouch Leicestershire		United Kingdom	British	1956-4		49230290001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Sep 17, 2002	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey			Australian	1954-6		50841870002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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