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LATTICE GROUP 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 GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

29 December 1999

70100 Activities of head offices - Acting as an investment holding company.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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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 ANDREW KENNETH MEAD Director -
MS HARRIET HILL Director -
MR DAVID ANTHONY PRESTON Director -
MR SIMON WARREN GRANT Director -
MR CHRISTOPHER JOHN WATERS Director -
MR JONATHAN PAUL CLAY Director -
MR ANDREW JONATHAN AGG Director -
MR STUART CALVIN HUMPHREYS Director -
MS MEGAN BARNES Company Secretary -
MS MEGAN BARNES Company Secretary -
Mr Stephen Raymond Pettit Director
Mr Mark David Noble Director
Mr Paul Nicholas Woollacott Director
Mr John William Anthony Cann Director
Mr Colin Stephen Matthews Director
Mr Christopher Hampson Director
Mr Andrew Philip Poole Company Secretary
Mr Richard Anthony Eves Company Secretary
Mr Guy William Lewin Smith Director
Mr William Joseph Jackson Director
Mr David Charles Forward Company Secretary
Mr Stephen Francis Noonan Director
Mr Steven John Holliday Director
Mr Edward Morrison Astle Director
Sir Thomas John Parker Director
Mr Richard Francis Pettifer Director
Mrs Helen Alice Baker Company Secretary
Mr Kenneth George Harvey Director
Mr Andrew Brian Chapman Director
Mr Donald William John Patience Company Secretary
Sir David Evan Naunton Davies Director
Mr Mark Antony David Flawn Director
Dr Philip Nolan Director
Ms Heather Maria Rayner Company Secretary
Mr Stephen Charles Burrard-Lucas Director
Baroness Diana Warwick Director
Mr John Bryan Wybrew Director
Mr George Wilfred Rose Director
Ms Maria Singleterry Company Secretary
Mr Emmanuel David Fraser Director
Mr Malcolm Charles Cooper Director
Ms Fiona Louise Beaney Director
Mr David Charles Bonar Director
Mr Andrew Robert John Bonfield Director
Ms Helen Margaret Mahy Company Secretary
Ms Alice Morgan Company Secretary
RM REGISTRARS LIMITED Company Secretary
RM NOMINEES LIMITED Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

2

Type Created Registered Persons Entitled Status
National Grid Uk Pension Scheme Trustee Limited; OUTSTANDING
A Deed Of Pledge Of Class A Ordinary Shares Ing Bank N.v.; SATISFIED
A Deed Of Pledge Of Depositary Receipts Ing Bank N.v.; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £2,362,000,000.00 £2,237,000,000.00 £2,618,000,000.00 £2,503,000,000.00 £2,810,000,000.00
Total Current Liabilities £821,000,000.00 £181,000,000.00 £138,000,000.00 £133,000,000.00 £5,000,000.00
Total Current Assets £2,507,000,000.00 £1,896,000,000.00 £2,157,000,000.00 £2,042,000,000.00 £2,281,000,000.00
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