Graham Charles Mason LATHAM - OFFICER REPORT

Age: unknown
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Accountant	26 Mar 2007	30 Sep 2007	EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED (03691639)	Active
Resigned	Secretary/	27 Sep 2006	30 Sep 2007	RAYCHEM HTS LIMITED (01522804)	Active
Resigned	Secretary/ Director	19 May 2003	30 Sep 2007	EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD (03814871)	Active
Resigned	Secretary/ Director	15 May 2003	30 Sep 2007	CROSBY VALVE AND ENGINEERING COMPANY LIMITED (03590424)	Dissolved 02 Feb 2010	6%
Resigned	Secretary/ Director	15 May 2003	30 Sep 2007	PENTAIR VALVES & CONTROLS GULF LIMITED (03791812)	Dissolved 06 Oct 2015	0%
Resigned	Secretary/ Director	15 May 2003	30 Sep 2007	A.G. MARVAC LIMITED (03821722)	Dissolved 11 Jan 2011	0%
Resigned	Secretary/ Director	15 May 2003	30 Sep 2007	THE WHESSOE VAREC COMPANY (00653241)	Dissolved 18 Sep 2012	0%
Resigned	Secretary/ Director	16 Apr 2003	30 Sep 2007	WHESSOE VAPOUR CONTROL LTD. (03783765)	Dissolved 11 Sep 2012	0%
Resigned	Secretary/ Director	03 Mar 2003	30 Sep 2007	KEYSTONE VALVE (U.K.) LIMITED (SC054011)	Active
Resigned	Secretary/ Director	03 Mar 2003	30 Sep 2007	EMERSON SALES UK LIMITED (SC202028)	Active
Resigned	Secretary/ Director	10 Sep 2002	30 Sep 2007	EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD (00030037)	Active
Resigned	Secretary/ Accountant	27 Aug 2002	30 Sep 2007	GOYEN CONTROLS CO UK LIMITED (04444736)	Active
Resigned	Secretary/ Director	07 Jun 2002	30 Sep 2007	J W SINGER & SONS LIMITED (03045785)	Dissolved 24 Aug 2010	0%
Resigned	Secretary/ Director	10 May 2002	30 Sep 2007	WESTLOCK CONTROLS LIMITED (02382720)	Active
Resigned	Secretary/ Accountant	08 Mar 2002	30 Sep 2008	NVENT SOLUTIONS (UK) LIMITED (03710607)	Active
Resigned	Secretary/ Director	14 Feb 2002	30 Sep 2007	DEBRO ENGINEERING AND PRESSWORK LIMITED (03009793)	Dissolved 17 Jul 2012	0%
Resigned	Secretary/ Financial Director	11 Jan 2002	30 Sep 2007	TYCO FIRE PRODUCTS MANUFACTURING LIMITED (01841522)	Active
Resigned	Secretary/ Director	22 Oct 2001	30 Sep 2007	SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED (01050090)	Active
Resigned	Secretary/ Director	12 Oct 2001	30 Sep 2007	CENTRAL SPRAYSAFE COMPANY LIMITED (03153009)	Active
Resigned	Secretary/ Financial Director	07 Aug 2001	30 Sep 2007	OCYT 7 LIMITED (01949993)	Dissolved 21 Feb 2012	0%
Resigned	Secretary/ Financial Director	07 Aug 2001	30 Sep 2007	OCYT 9 LIMITED (01113367)	Dissolved 14 Feb 2012	0%
Resigned	Secretary/ Financial Director	07 Aug 2001	30 Sep 2007	LEVIAT LIMITED (00210138)	Active
Resigned	Secretary/ Financial Director	07 Aug 2001	30 Sep 2007	OCYT 11 LIMITED (02341739)	Dissolved 07 Sep 2010	0%
Resigned	Secretary/ Financial Director	07 Aug 2001	30 Sep 2007	OCYT 10 LIMITED (02403516)	Dissolved 14 Feb 2012	0%
Resigned	Secretary/ Financial Director	07 Aug 2001	30 Sep 2007	OCYT 8 LIMITED (00980047)	Dissolved 07 Sep 2010	0%
Resigned	Secretary/ Financial Director	09 Jul 2001	30 Sep 2007	TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED (02559027)	Active
Resigned	Secretary/ Accountant	18 Dec 2000	30 Sep 2007	UNISTRUT LIMITED (01050870)	Active
Resigned	Secretary/ Accountant	18 Dec 2000	30 Sep 2007	UNISTRUT EUROPE LIMITED (01974598)	Liquidation	0%
Resigned	Secretary/ Accountant	18 Dec 2000	30 Sep 2007	UNISTRUT HOLDINGS LIMITED (00882312)	Dissolved 25 Jul 2017	0%
Resigned	Secretary/ Financial Controller	29 Jun 2000	30 Sep 2007	ATLANTIC PLASTICS LIMITED (01154347)	Active
Resigned	Secretary/	05 Apr 2000	30 Sep 2007	SPENSALL ENGINEERING LIMITED (02798290)	Active
Resigned	Secretary/	05 Apr 2000	30 Sep 2007	CHARLES WINN (VALVES) LIMITED (02798297)	Dissolved 29 Jun 2010	0%
Resigned	Secretary/ Director	05 Apr 2000	30 Sep 2007	VULSUB PROPERTY LIMITED (02767502)	Active
Resigned	Secretary/	05 Apr 2000	30 Sep 2007	HINDLE COCKBURNS LIMITED (02798298)	Active
Resigned	Secretary/ Company Secretary	17 May 1999	30 Sep 2007	PENTAIR TUBING LIMITED (00223955)	Active
Resigned	Secretary/ Director	30 Mar 1999	30 Sep 2007	TYCO EUROPEAN METAL FRAMING LIMITED (03704354)	Active
Resigned	Secretary/	30 Mar 1999	30 Sep 2007	EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED (03691639)	Active
Resigned	Secretary/	30 Mar 1999	30 Sep 2007	OCYT 6 LIMITED (03713141)	Dissolved 03 Apr 2012	0%
Resigned	Secretary/	30 Mar 1999	30 Sep 2007	OCYT 5 LIMITED (03704245)	Dissolved 06 Mar 2012	0%
Resigned	Secretary/	15 Mar 1999	30 Mar 2000	PAUL FABRICATIONS LIMITED (03709882)	Liquidation	0%
Resigned	Secretary/	15 Mar 1999	30 Sep 2007	OCYT 4 LIMITED (00152365)	Dissolved 06 Mar 2012	0%
Resigned	Secretary/	15 Mar 1999	30 Sep 2007	OCYT 2 LIMITED (00216890)	Active - Proposal to Strike off	0%
Resigned	Secretary/	15 Mar 1999	30 Sep 2007	OCYT 3 LIMITED (00401642)	Active
Resigned	Secretary/	15 Mar 1999	30 Sep 2007	VULSUB 1 LIMITED (00533160)	Active
Resigned	Secretary/	15 Mar 1999	30 Sep 2007	OCYT 1 LIMITED (02100437)	Dissolved 06 Mar 2012	0%
Resigned	Secretary/	15 Mar 1999	30 Sep 2007	PENTAIR ENVIRONMENTAL SYSTEMS LIMITED (02168228)	Active
Resigned	Director/ Director	09 Mar 1999	30 Sep 2007	CHARLES WINN (VALVES) LIMITED (02798297)	Dissolved 29 Jun 2010	0%
Resigned	Secretary/ Financial Director	19 Feb 1998	30 Sep 2007	TRIANGLE CONTROLS LIMITED (00473443)	Dissolved 30 Mar 2010	0%
Resigned	Director/ Director	19 Feb 1998	30 Sep 2007	TRIANGLE CONTROLS LIMITED (00473443)	Dissolved 30 Mar 2010	0%
Resigned	Director/ Director	10 Feb 1997	30 Sep 2007	VULSUB PROPERTY LIMITED (02767502)	Active
Resigned	Director/ Director	07 Feb 1997	30 Sep 2007	UNIRAX LIMITED (03241132)	Dissolved 12 Mar 2013	0%
Resigned	Director/ Director	07 Feb 1997	30 Sep 2007	SAMUEL BOOTH & COMPANY LIMITED (03267817)	Dissolved 12 Mar 2013	0%
Resigned	Director/ Director	07 Feb 1997	30 Sep 2007	STEEL SUPPORT SYSTEMS LIMITED (03241130)	Active
Resigned	Director/ Director	07 Feb 1997	30 Sep 2007	UNIFAST SYSTEMS LIMITED (03267818)	Dissolved 12 Jan 2010	8%
Resigned	Secretary/ Co Exec	22 Oct 1996	30 Sep 2007	UNIFAST SYSTEMS LIMITED (03267818)	Dissolved 12 Jan 2010	8%
Resigned	Secretary/ Co Exec	22 Oct 1996	30 Sep 2007	SAMUEL BOOTH & COMPANY LIMITED (03267817)	Dissolved 12 Mar 2013	0%
Resigned	Secretary/ Co Exe	22 Oct 1996	30 Sep 2007	STEEL SUPPORT SYSTEMS LIMITED (03241130)	Active
Resigned	Secretary/ Co Exec	22 Oct 1996	30 Sep 2007	UNIRAX LIMITED (03241132)	Dissolved 12 Mar 2013	0%
Resigned	Director/ Director	22 Oct 1996	30 Sep 2007	HINDLE COCKBURNS LIMITED (02798298)	Active
Resigned	Director/ Financial Director	30 Apr 1993	09 Mar 1994	HINDLE COCKBURNS LIMITED (02798298)	Active
Resigned	Director/ Director		30 Sep 2007	HINDLE COCKBURNS LIMITED (02798298)	Active

Number of active appointments: 0
Number resignations: 61
Average tenure of active positions: no data
Average tenure of resigned positions: 6.9 years
Dissolution Rate: 49.2%
Average Dissolution Attribution: 0.4%

CO-DIRECTORS

Name	EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED -Active	CHARLES WINN (VALVES) LIMITED -Dissolved	TRIANGLE CONTROLS LIMITED -Dissolved	VULSUB PROPERTY LIMITED -Active	UNIRAX LIMITED -Dissolved	SAMUEL BOOTH & COMPANY LIMITED -Dissolved	STEEL SUPPORT SYSTEMS LIMITED -Active	UNIFAST SYSTEMS LIMITED -Dissolved	HINDLE COCKBURNS LIMITED -Active	HINDLE COCKBURNS LIMITED -Active	HINDLE COCKBURNS LIMITED -Active
Alexander TIMMS	✔	✔
Daniel John LOFTHOUSE	✔	✔			✔			✔		✔	✔
Sharon, Mrs. LOVE	✔	✔
Ashleigh MADDISON	✔				✔			✔		✔	✔
Neale Preston FINDLEY	✔	✔			✔			✔		✔	✔
Marek TAPSIK	✔	✔						✔
Tommaso TOFFOLO	✔	✔			✔			✔		✔	✔
Michael Stuart BOARDMAN	✔	✔			✔			✔		✔	✔
Andrew BOWIE	✔	✔			✔			✔		✔	✔
Anton Bernard ALPHONSUS	✔							✔
John Patrick WILLIAMSON	✔					✔	✔
Gary Evan UREN	✔					✔	✔
Karl SCHMIDT	✔					✔	✔
Nelda Janine CONNORS	✔					✔	✔
Andrew CAWLEY	✔				✔
Nigel George William PETTY	✔				✔					✔	✔
Richard LAWS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alison BOLDISON	✔		✔	✔		✔	✔	✔
Francis James MCKENDRY	✔	✔
David Richard SYMONDS	✔	✔
Kathryn Louise WOODS	✔	✔
Nicholas William CATT	✔						✔
Alan Charles Vincent DURN	✔	✔	✔	✔	✔					✔	✔
Roger GRIGG	✔	✔
David Charles NICHOLAS	✔	✔
Christopher Richard TANKARD	✔	✔
Delmo Rinaldo Vincenzo Primo MANSI	✔	✔
Paula Concetta IORIO	✔	✔
SWIFT INCORPORATIONS LIMITED	✔	✔
INSTANT COMPANIES LIMITED	✔	✔
Graham Charles Mason LATHAM	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David SIMPSON	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Philippe Claude Dominique MEYER	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Christopher Frank DUNN	✔					✔	✔	✔	✔
Leslie JEAVONS	✔		✔							✔	✔
Brian Arthur, Managing Director VARLEY	✔		✔		✔	✔	✔	✔	✔	✔	✔
Rodney Colin WHITEHOUSE	✔		✔		✔
Neil Hallam GAMBLE	✔		✔							✔	✔
Dale Bertram, Mister SMITH	✔		✔							✔	✔
Andrew James DUNN	✔		✔
Ian Richard WHITING	✔		✔
Christopher David BISH	✔									✔	✔
Godfrey John MELLINGS	✔									✔	✔
Irving GUTIN	✔		✔		✔					✔	✔
Terry Lee HALL	✔		✔		✔					✔	✔
Leo Dennis KOZLOWSKI	✔		✔		✔					✔	✔
Christopher Frank DUNN	✔		✔		✔					✔	✔
Jeremy Peter ORRELL	✔		✔		✔	✔	✔	✔	✔	✔	✔
Gert ALBRECHT	✔			✔
John Gardiner Dundas CHAPPLE	✔			✔
William Alan GERRARD	✔			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality