Officers

  • uk

  • mark crum

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  • CRUM, Mark

  • Nationality: Northern Irish
  • Address: BD18 3LF, United Kingdom
  • UK

    LATENS SYSTEMS LTD

  • 02823037
  • LIVE
  • Date Incorporated: 

  • COPPIN, Michael David

  • Director - Resigned
  • Appointed: 2019-04-04
  • Resigned: 2022-06-09

  • MORE, Alisdair Saunders Lamb

  • Director - Resigned
  • Appointed: 2020-03-19
  • Resigned: 2024-01-09

  • DIXON, Anthony

  • Director - Resigned
  • Appointed: 2010-11-04
  • Resigned: 2016-03-31

  • LOUGHRAN, Mark, Dr

  • Director - Resigned
  • Appointed: 2010-11-04
  • Resigned: 2012-03-28

  • MATHIESON, Andrew

  • Director - Resigned
  • Appointed: 2003-01-30
  • Resigned: 2009-02-19

  • MCCAFFERY, Stephen John

  • Director - Resigned
  • Appointed: 2016-03-03
  • Resigned: 2018-06-12

  • POTTS, David Bernard

  • Director - Resigned
  • Appointed: 2016-03-03
  • Resigned: 2019-04-04

  • ROGERS, Paul Jason

  • Director - Resigned
  • Appointed: 2002-05-21
  • Resigned: 2010-11-04

  • SHANKLAND, Neil

  • Director - Resigned
  • Appointed: 2019-04-04
  • Resigned: 2020-03-19

  • SHELDON, Scott

  • Director - Resigned
  • Appointed: 2010-11-04
  • Resigned: 2012-03-28

  • THORP, Jeremy Peter

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 2010-11-04

  • THORP, Mary Catherine

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 2003-01-30

  • ZUYDERHOFF, Anthony Emilien

  • Director - Resigned
  • Appointed: 2018-01-09
  • Resigned: 2019-04-04

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1994-06-01

  • DAMIRON, Olga Helene Odile Simone

  • Director - Active
  • Appointed: 2024-01-09

  • IHLEN, Lars

  • Director - Active
  • Appointed: 2024-01-09

  • ZAMBRANO, Daniel Strock

  • Director - Active
  • Appointed: 2024-01-09

  • MURPHY, Jonathan Niall

  • Director - Resigned
  • Appointed: 2022-06-09
  • Resigned: 2024-01-09

  • ALLAIN, Francois Yves Jean-Marie

  • Director - Active
  • Appointed: 2024-01-09

  • DIXON, Anthony

  • Secretary - Resigned
  • Appointed: 2010-11-04
  • Resigned: 2011-08-30

  • IRVINE-GEDDIS, Jason

  • Secretary - Resigned
  • Appointed: 2011-08-30
  • Resigned: 2016-04-29

  • THORP, Mary Catherine

  • Secretary - Resigned
  • Appointed: 1994-06-01
  • Resigned: 2010-11-04

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1994-06-01

  • MURPHY, Jonathan Niall

  • Secretary - Resigned
  • Appointed: 2022-06-09
  • Resigned: 2024-01-09
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