DEREK LATHAM & CO. LIMITED (02193823)

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DEREK LATHAM & CO. LIMITED (02193823)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIOU, Simon ACTIVE	Director	01 Mar 2022		England	May 1983	1, College Place, Derby, Derbyshire, DE1 3DY, England
PHIPPS, Jonathan ACTIVE	Director	01 Jan 2004		United Kingdom	April 1958	1, College Place, Derby, Derbyshire, DE1 3DY, England
STRAWBRIDGE, Mark RESIGNED	Secretary		31 Dec 1993			70 Herrick Road, Loughborough, Leicestershire, LE11 2BT
WARDEN, David RESIGNED	Secretary	01 Jan 1994	30 Sep 2014			42 Main Street, Ambaston, Derby, Derbyshire, DE72 3ES
DALE, Alan Ivey RESIGNED	Director	01 Jan 1996	17 Sep 2004	England	September 1944	1 Mill Hill, Mount Pleasant Road, Repton, Derby, DE65 6GQ
HJORTH, Jonathan RESIGNED	Director	01 Jan 2004	24 May 2004		September 1951	The Lodge 119 Hazlewood Road, Duffield, Derby, Derbyshire, DE56 4AA
HODGKINSON, Stuart RESIGNED	Director		16 Sep 2015	England	March 1957	Mining High, Mining Lane, Carsington, Derbyshire, DE4 4DE
LATHAM, Derek James RESIGNED	Director		31 Dec 2014	England	July 1946	Hierons Wood, 47 Vicarage Lane, Little Eaton, Derbyshire, DE21 5EA
PARKIN, Peter Wheeldon RESIGNED	Director	15 Dec 1997	30 Dec 2006	United Kingdom	May 1946	Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
STRAWBRIDGE, Mark RESIGNED	Director		31 Dec 1995		October 1956	70 Herrick Road, Loughborough, Leicestershire, LE11 2BT
TWOMEY, Chris RESIGNED	Director	05 Feb 2007	31 Dec 2024	England	August 1962	1, College Place, Derby, Derbyshire, DE1 3DY, England

CHIOU, Simon ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1983
Address: 1, College Place, Derby, Derbyshire, DE1 3DY, England

PHIPPS, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1, College Place, Derby, Derbyshire, DE1 3DY, England

STRAWBRIDGE, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 70 Herrick Road, Loughborough, Leicestershire, LE11 2BT

Created	Status	Filings
01 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)