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Companies/04405441

Lattice Gps (Letters Of Credit) Nominee Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
National Grid Uk Pension Scheme Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133122747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MB
Megan BarnesCurrent secretary
Appointed 2018-11-30 · 7 yrs
+41 others
JF
John FlynnCurrent director
Appointed 2011-10-17 · 14 yrs · Company Director
+11 others
RW
Robert WhitehouseCurrent director
Appointed 2008-06-18 · 18 yrs · Retired
+14 others
Show 25 historical appointments
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
DS
Donald SimpsonResigned director
Resigned 2013-02-01 · 7 yrs · Director
MM
Mark McgillicuddyResigned director
Resigned 2012-03-16 · 2 yrs · Company Director
DF
David ForwardResigned secretary
Resigned 2011-03-22 · 2 yrs
PB
Peter BorehamResigned director
Resigned 2011-03-22 · 1 yr · Chartered Engineer
HR
Heather RaynerResigned secretary
Resigned 2010-12-15 · 5 yrs
AF
Alan FosterResigned director
Resigned 2009-12-17 · 1 yr · Accountant
PH
Philip HigginsResigned secretary
Resigned 2008-09-26 · 2 yrs
MN
Mark NobleResigned secretary
Resigned 2007-11-23 · 2 yrs
EC
Emma CockburnResigned secretary
Resigned 2007-10-19
JM
Jonathan MunseyResigned director
Resigned 2006-06-15 · 5 yrs · Solicitor
HB
Helen BakerResigned secretary
Resigned 2005-12-01 · 1 yr
AD
Andrew DurrantResigned secretary
Resigned 2005-12-01 · 1 yr
DR
David ReesResigned director
Resigned 2004-09-22 · 5 yrs · Director Of Investor Relations
SE
Stanley EdwardsResigned director
Resigned 2004-03-22 · 4 yrs · Retired
DD
Dennis DuffyResigned director
Resigned 2004-03-22 · 7 yrs · Chartered Engineer
LM
Lewis McalisterResigned director
Resigned 2003-01-31 · 3 yrs · Solicitor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-03-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-03-27
AP
Andrew PooleResigned secretary
Resigned 2002-03-27
TM
Terence MatthewsResigned director
Resigned 2002-03-27 · Transco N R A
DB
David BowersResigned director
Resigned 2002-03-27 · Chief Accountant
MC
Malcolm CooperResigned director
Resigned 2002-03-27 · 2 yrs · Treasurer
JS
John SargentResigned director
Resigned 2002-03-27 · 1 yr · Gas Engineer
RE
Richard EvesResigned secretary
Resigned 2002-03-27 · 3 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active