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LATTICE ENERGY SERVICES LIMITED

UK Flag 15 Canada Square, Canary Wharf, London, E14 5GL


LATTICE ENERGY SERVICES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LATTICE ENERGY SERVICES LIMITED

Private limited with Share Capital

Company is dissolved

19 December 1996

71200 Technical testing and analysis - The company did not trade during y/e 31.03.13.

Available to 31 Mar 2013. Next accounts due by 31 Dec 2014

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR CLIVE BURNS Director -
MS HEATHER MARIA RAYNER Director -
Mr Paul Nicholas Woollacott Director
Ms Emma Suzanne Cockburn Company Secretary
Mr Andrew Philip Poole Company Secretary
Mr Richard Anthony Eves Company Secretary
Mr Andrew Peter Durrant Director
Mr Andrew Peter Durrant Company Secretary
Mr Luke Thomas Director
Mr Luke Thomas Company Secretary
Mr David Charles Forward Director
Mr David Charles Forward Company Secretary
Mr Philip Lyndon Higgins Company Secretary
Ms Linda Anderson Company Secretary
Mr Peter James Roberts Director
Mr Richard Francis Pettifer Director
Mrs Helen Alice Baker Director
Mrs Helen Alice Baker Company Secretary
Mr John Timothy Baldwin Director
Mr Roy Matthew Dantzic Director
Mr Mark Antony David Flawn Director
Mr Brian Robert Burgess Director
Mr Michael Alexander Smyth-Osbourne Director
Ms Una Markham Director
Mr John Charles Earl Director
Arit Edet Amana Company Secretary
Mr John Edward Henry Griffin Director
Mr John Edward Henry Griffin Company Secretary
Ms Megan Barnes Company Secretary
Mr John Nicholas Buller Curtis Director
Ms Victoria Anne South Company Secretary
Mr Ashley Martin Almanza Director
Ms Megan Barnes Company Secretary
WATERLOW SECRETARIES LIMITED Company Secretary
VISTRA NOMINEES (UK) LIMITED Director
Ms Megan Barnes Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
A Security Assignment Lombard North Central PLC SATISFIED
Rent Deposit Deed Lingfield Investments Limited; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00
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