LATTICE TELECOM FINANCE (NO 1) LIMITED

Company summary

Insolvency history recorded

Company number: FC024097
Status: CONVERTED / CLOSED
Incorporated / age: 23 January 200217 years
Registered office: Heritage Court, 41 Athol Street, Douglas, IM99 1HN, Isle Of Man
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 12:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Heritage Court, 41 Athol Street, Douglas, IM99 1HN, Isle Of Man

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Foreign insolvency
Case 1
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  4 April 2016
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  4 April 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWER, Julian Roderick ACTIVE	Secretary	17 Sep 2002				48 Tromode Park, Douglas, Isle Of Man, IM2 5LG
BEANEY, Fiona Louise ACTIVE	Director	19 Apr 2013		United Kingdom	May 1971	1-3, Strand, London, WC2N 5EH, United Kingdom
BONAR, David Charles ACTIVE	Director	15 Mar 2012		United Kingdom	May 1971	1-3, Strand, London, WC2N 5EH, United Kingdom
POWER, Julian Roderick ACTIVE	Director	17 Sep 2002		Isle Of Man	September 1947	48 Tromode Park, Douglas, Isle Of Man, IM2 5LG
PRESTON, David Anthony ACTIVE	Director	19 Apr 2013		United Kingdom	April 1971	1-3, Strand, London, WC2N 5EH, United Kingdom
WATERS, Christopher John ACTIVE	Director	08 Oct 2008		United Kingdom	October 1967	1-3, Strand, London, WC2N 5EH, England
FORWARD, David Charles RESIGNED	Secretary	29 Mar 2011	30 Nov 2013			1-3, Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	23 Jan 2014	24 Mar 2016			1-3, Strand, London, WC2N 5EH
COOPER, Malcolm Charles RESIGNED	Director	17 Sep 2002	03 Jan 2007	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
FLAWN, Mark Antony David RESIGNED	Director	03 Jan 2007	19 Apr 2013	United Kingdom	April 1956	The Old Black Horse, 20/22 High Street, Over, Cambridgeshire, CB24 5ND
FRASER, Emmanuel David RESIGNED	Director	20 Sep 2013	30 Oct 2015	United Kingdom	April 1977	1-3, Strand, London, WC2N 5EH, England
NOONAN, Stephen Francis RESIGNED	Director	08 Oct 2008	03 Aug 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
PARKINSON, Andrew James RESIGNED	Director	17 Sep 2002	31 Oct 2002	United Kingdom	April 1956	9 Brendon Way, Ashby De La Zouch, Leicestershire, LE65 1EY
PETTIFER, Richard Francis RESIGNED	Director	17 Sep 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF

POWER, Julian Roderick ACTIVE
Role: Secretary
Appointed on: 17 Sep 2002
Address: 48 Tromode Park, Douglas, Isle Of Man, IM2 5LG

BEANEY, Fiona Louise ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BONAR, David Charles ACTIVE
Role: Director
Appointed on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

POWER, Julian Roderick ACTIVE
Role: Director
Appointed on: 17 Sep 2002
Country of Residence: Isle Of Man
Date of birth: September 1947
Address: 48 Tromode Park, Douglas, Isle Of Man, IM2 5LG

PRESTON, David Anthony ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

WATERS, Christopher John ACTIVE
Role: Director
Appointed on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1-3, Strand, London, WC2N 5EH, England

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 29 Mar 2011
Resigned on: 30 Nov 2013
Address: 1-3, Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 23 Jan 2014
Resigned on: 24 Mar 2016
Address: 1-3, Strand, London, WC2N 5EH

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 03 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Old Black Horse, 20/22 High Street, Over, Cambridgeshire, CB24 5ND

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1-3, Strand, London, WC2N 5EH, England

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 03 Aug 2009
Country of Residence: England
Date of birth: December 1960
Address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

PARKINSON, Andrew James RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Brendon Way, Ashby De La Zouch, Leicestershire, LE65 1EY

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

LATTICE TELECOM FINANCE (NO 1) LIMITED
BR006724
CLOSED

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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