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latham young

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YOUNG, Latham Garcia
Nationality: British
Address: EC4M 7AN, United Kingdom

1060 SOUTH BROADWAY UK LIMITED
09918410
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-20

PASRICHA, Sharan
Director - Active
Appointed: 2015-12-16

KAPASI, Sonal
Director - Resigned
Appointed: 2016-01-20
Resigned: 2018-11-30

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2015-12-16
Resigned: 2018-04-27

VAN DE VREEDE, Jantina Catharina
Director - Resigned
Appointed: 2015-12-16
Resigned: 2018-06-01

ROY, Hemen
Director - Active
Appointed: 2022-10-01

RENAUT, Edward Toby
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-10-01

200 NORTH GREEN UK LIMITED
09966976
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-20

PASRICHA, Sharan
Director - Active
Appointed: 2016-01-25

KAPASI, Sonal
Director - Resigned
Appointed: 2016-01-25
Resigned: 2018-11-30

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2016-01-25
Resigned: 2018-04-27

VAN DE VREEDE, Jantina Catharina
Director - Resigned
Appointed: 2016-01-25
Resigned: 2018-06-01

ROY, Hemen
Director - Active
Appointed: 2022-10-01

RENAUT, Edward Toby
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-10-01

EH HOTEL 2018 LIMITED
11258257
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-20

PASRICHA, Sharan
Director - Active
Appointed: 2018-03-15

KAPASI, Sonal
Director - Resigned
Appointed: 2018-03-15
Resigned: 2018-11-30

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2018-03-15
Resigned: 2018-04-27

VAN DE VREEDE, Jantina Catharina
Director - Resigned
Appointed: 2018-03-15
Resigned: 2018-06-01

MCCULLOCH, Darren
Director - Active
Appointed: 2022-10-01

RENAUT, Edward Toby
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-10-01

32 SENTIER UK LIMITED
10072353
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-20

PASRICHA, Sharan
Director - Active
Appointed: 2016-03-18

KAPASI, Sonal
Director - Resigned
Appointed: 2016-03-18
Resigned: 2018-11-30

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2016-03-18
Resigned: 2018-04-27

VAN DE VREEDE, Jantina Catharina
Director - Resigned
Appointed: 2016-03-18
Resigned: 2018-06-01

NEWCO 8915 LIMITED
09769261
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-20

PASRICHA, Sharan
Director - Active
Appointed: 2015-10-16

KAPASI, Sonal
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-11-30

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-04-27

VAN DE VREEDE, Jantina Catharina
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-06-01

RENAUT, Edward Toby
Director - Active
Appointed: 2021-09-20

NEWCO UK 9000 LIMITED
10912454
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-20

PASRICHA, Sharan
Director - Active
Appointed: 2017-08-11

KAPASI, Sonal
Director - Resigned
Appointed: 2017-08-11
Resigned: 2018-11-30

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2017-08-11
Resigned: 2018-04-27

VAN DE VREEDE, Jantina Catharina
Director - Resigned
Appointed: 2017-08-11
Resigned: 2018-06-01

RENAUT, Edward Toby
Director - Active
Appointed: 2021-09-20

THE HOXTON (HOLBORN) LIMITED
08207455
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-20

PASRICHA, Sharan
Director - Resigned
Appointed: 2015-10-16
Resigned: 2023-12-21

GOYAL, Mukul
Director - Resigned
Appointed: 2012-11-19
Resigned: 2014-09-29

JEANMAMOD-KARIM, Rashida
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-05-25

KAPASI, Sonal
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-11-30

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2012-09-10
Resigned: 2012-10-22

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-04-27

VAN DE VREEDE, Jantina Catharina
Director - Resigned
Appointed: 2013-01-14
Resigned: 2018-06-01

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2012-09-10
Resigned: 2012-10-22

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2012-09-10
Resigned: 2012-10-22

RENAUT, Edward Toby
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-10-01

MCCULLOCH, Darren
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-12-21

PASLEY-TYLER, Guy Julian
Director - Active
Appointed: 2023-12-21

SEYRLING, Dominic Lucas
Director - Active
Appointed: 2023-12-21

TANNER, Matthew Colenso
Director - Active
Appointed: 2023-12-21

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-09-10
Resigned: 2012-10-22

THE HOXTON (SHOREDITCH) LIMITED
03850699
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-20

PASRICHA, Sharan
Director - Resigned
Appointed: 2015-10-16
Resigned: 2023-12-21

BEECHAM, Sinclair Christopher Seymour
Director - Resigned
Appointed: 1999-09-30
Resigned: 2012-05-25

BREDENBECK, Kurt Richard
Director - Resigned
Appointed: 1999-09-30
Resigned: 2005-12-09

BROOKER, Alfred Thomas
Director - Resigned
Appointed: 2004-02-12
Resigned: 2011-09-04

GOYAL, Mukul
Director - Resigned
Appointed: 2012-07-14
Resigned: 2014-09-29

HARRIS, Anne Marie
Director - Resigned
Appointed: 2007-03-19
Resigned: 2012-05-25

HAZELL, Graham Nicholas
Director - Resigned
Appointed: 2011-09-04
Resigned: 2012-05-25

JEANMAMOD-KARIM, Rashida
Director - Resigned
Appointed: 2012-05-25
Resigned: 2014-05-25

KAPASI, Sonal
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-11-30

LLOYD, Stephen
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-12-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-09-30

MCLEOD, Stephen Douglas
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-08-31

MILLER, Gordon Frederick
Director - Resigned
Appointed: 2004-04-09
Resigned: 2012-05-25

NEWBOROUGH, Philip William
Director - Resigned
Appointed: 2004-04-06
Resigned: 2012-05-25

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-04-27

VAN DE VREEDE, Jantina Catharina
Director - Resigned
Appointed: 2013-01-21
Resigned: 2018-06-01

RENAUT, Edward Toby
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-10-01

MCCULLOCH, Darren
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-12-21

PASLEY-TYLER, Guy Julian
Director - Active
Appointed: 2023-12-21

SEYRLING, Dominic Lucas
Director - Active
Appointed: 2023-12-21

TANNER, Matthew Colenso
Director - Active
Appointed: 2023-12-21

BBR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-01-31

BREDENBECK, Kurt Richard
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2004-04-06

BROOKER, Alfred Thomas
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2011-09-04

MCLEOD, Stephen Douglas
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2006-08-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 1999-09-30

THE HOXTON (AMSTERDAM) UK LIMITED
10080233
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-20

PASRICHA, Sharan
Director - Active
Appointed: 2016-03-23

KAPASI, Sonal
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-11-30

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-04-27

VAN DE VREEDE, Jantina Catharina
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-06-01

THE HOXTON (SOUTHWARK) LIMITED
08387847
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-20

PASRICHA, Sharan
Director - Active
Appointed: 2013-02-04

KAPASI, Sonal
Director - Resigned
Appointed: 2016-09-16
Resigned: 2018-11-30

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-04-27

VAN DE VREEDE, Jantina Catharina
Director - Resigned
Appointed: 2016-09-16
Resigned: 2018-06-01

MCCULLOCH, Darren
Director - Active
Appointed: 2022-10-01

RENAUT, Edward Toby
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-10-01

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