LATCHMERE SECURITIES LIMITED (02880414)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNISH, Claire Ann ACTIVE	Secretary	12 Mar 2018				Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England
ESHELBY, Mark Shenton ACTIVE	Director	14 Jun 2017		England	September 1976	Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, England
ESHELBY, Stephen Richard ACTIVE	Director	31 Jan 2019		England	December 1979	Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England
ESHELBY, Mark Shenton RESIGNED	Secretary	28 Jul 2006	31 Jan 2019			Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
GRIFFITHS, Helen RESIGNED	Secretary	19 Aug 1995	07 Jun 2018			Latchmere House, 134 - 136 South Street, Dorking, Surrey, RH4 2EU
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	14 Dec 1993	14 Dec 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
KAY TRUSTEES LIMITED RESIGNED	Secretary	14 Dec 1993	18 Sep 1995			3 Loom Lane, Radlett, Hertfordshire, WD7 8AA
BASTIAN, Nicholas Paul RESIGNED	Director	14 Dec 1993	11 Sep 1995		November 1946	Penguin, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3JD
ESHELBY, Richard Eldred RESIGNED	Director	14 Dec 1993	03 Sep 2017	England	August 1947	Latchmere House, 134 - 136 South Street, Dorking, Surrey, RH4 2EU

MCNISH, Claire Ann ACTIVE
Role: Secretary
Appointed on: 12 Mar 2018
Address: Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England

ESHELBY, Mark Shenton ACTIVE
Role: Director
Appointed on: 14 Jun 2017
Country of Residence: England
Date of birth: September 1976
Address: Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, England

ESHELBY, Stephen Richard ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: December 1979
Address: Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England

ESHELBY, Mark Shenton RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 31 Jan 2019
Address: Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

GRIFFITHS, Helen RESIGNED
Role: Secretary
Appointed on: 19 Aug 1995
Resigned on: 07 Jun 2018
Address: Latchmere House, 134 - 136 South Street, Dorking, Surrey, RH4 2EU

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1993
Resigned on: 14 Dec 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

KAY TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 1993
Resigned on: 18 Sep 1995
Address: 3 Loom Lane, Radlett, Hertfordshire, WD7 8AA

BASTIAN, Nicholas Paul RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 11 Sep 1995
Date of birth: November 1946
Address: Penguin, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3JD

ESHELBY, Richard Eldred RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 03 Sep 2017
Country of Residence: England
Date of birth: August 1947
Address: Latchmere House, 134 - 136 South Street, Dorking, Surrey, RH4 2EU

Created	Status	Filings
03 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)