LATIMER INVESTMENTS

Company number 04966643

9 officers / 4 resignations

MARTIN, Richard William Thomas

• Correspondence address: Church Barn, Laxton, Northamptonshire, NN17 3AX
• Role: Secretary
• Appointed on: 6 August 2004
• Nationality: British

DARWENT, Robert

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role: Director
• Date of birth: October 1972
• Appointed on: 17 November 2003
• Nationality: British
• Country of residence: Bahamas
• Occupation: Investor

HALSTENBERG, Dominik

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role: Director
• Date of birth: August 1974
• Appointed on: 2 August 2006
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

LEA, Lyndon

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role: Director
• Date of birth: January 1969
• Appointed on: 17 November 2003
• Nationality: British
• Country of residence: Bahamas
• Occupation: Investor

ROSEN, Andrew

• Correspondence address: 3006 Woodside 5011, Dallas, 75201
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 September 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Investments

DARWENT, Robert

• Correspondence address: 52 Hasker Street, London, SW3 2LQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Investor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

HERBERSTEIN, Johann Maximilian

• Correspondence address: 10 Kimberley Court, Kimberley Road, London, NW6 7LS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 10 February 2005
• Resigned on: 10 June 2005
• Nationality: Austrian
• Occupation: Investor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003