Cross Check

LAURA ASHLEY HOLDINGS PLC

Company Number

01012631

Public limited company
Liquidation
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BOO YEOW, Andrew Khoo

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
Australian

  1. Appointed as Director

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA England
Country of Residence
Singapore Pr

COOK, David Robert

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Country of Residence
England

RAPLEY, Jane Margaret

Date of Birth
Role
Active
Director
Occupation
Professor Emerita
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Bagleys Lane London SW6 2QA England
Country of Residence
England

YEE, Leon

Date of Birth
Role
Active
Director
Occupation
Professional
Nationality
Singaporean

  1. Appointed as Director

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA United Kingdom
Country of Residence
Singapore

BELLINGHAM, James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Boundary Way Addington Village Surrey CR0 5AU

COOK, David Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Saint Paul Street Islington London N1 7DJ

COX, Stephen John

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rivermead Dark Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AD

FONG, Sai-Hup

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA

FONG, Saihup

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA England

FRASER, Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA England

GWILT, Jonathan, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA

HEGDE, Prajna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA

HO, Kien Mun

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA

MANTZ, Ann Elizabeth

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Four Wents Cobham Surrey KT11 2NE

NAVAREDNAM, Rebecca Annapillai

Role
Resigned
Secretary
Occupation
Chief Finan. Officer
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Foster Court Royal College Street London NW1 9NL

ONG, Angela Chwee Peng

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA

REW, Paul William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ

TEO, Kai Xiang

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA

TEO, Kai Xiang

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bagleys Lane London SW6 2QA

ABDULRAZAK, Ahmad Johari

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA England
Country of Residence
Malaysia

ADRIANO, Dino Baia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wickney Holt Coles Lane Capel Surrey RH5 5HU
Country of Residence
England

ANGLIM, Seán Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA England
Country of Residence
England

ASHLEY, Bernard Albert, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
128 Rue Defacqz B To Z 1050 Bruxelles Belgium

ASHLEY, Nicholas Bernard

Date of Birth
Role
Resigned
Director
Occupation
Proprietor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bailey Rhosgoch Builth Wells Powys LD2 3JT

ASHLEY, Nicholas Bernard

Date of Birth
Role
Resigned
Director
Occupation
Proprietor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bailey Rhosgoch Builth Wells Powys LD2 3JT

BAMBROUGH, Roger Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great House Farm Leigh Upon Mendip Radstock Somerset BA3 5QZ

BLAKEWAY WEBB, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
39 East 79th Street Ny10021 New York Usa

BOON, Frances Wah Ling

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Dbs Bank, Singapore
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Bagleys Lane Fulham London SW6 2QA
Country of Residence
Singapore

BOYD, Ann Macgilchirst

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Chelwood House 11 Embankment Gardens London SW3 4LL

CHEONG, Siew Mooi

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 8 Jalan Bukit (11/2) Petaling Jaya 46200 Selangor Malaysia

COOK, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Saint Paul Street Islington London N1 7DJ
Country of Residence
England

COTTER, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT
Country of Residence
England

EGAN, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Filipino

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Lincoln House Basil Street London SW3 1AW

GRANT, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Mayfield Avenue London W4 1PW

HASLEHURST, Geoffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rivermead Avenue Road Maidenhead Berks SL6 1UG
Country of Residence
United Kingdom

Tan Sri Dr Khoo Kay Peng

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Malaysian

  1. Notified

Correspondence Address
Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Country of Residence
Malaysia