Cross Check

LASER HOLDINGS LIMITED

Company Number

03852152

Private limited company
Active
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MILTON, Steve

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

EVANS, Brian Scott

Date of Birth
Role
Active
Director
Occupation
Cfa, Vp Treasury
Nationality
American

  1. Appointed as Director

Correspondence Address
3rd Floor, 1 Church Road Richmond Surrey TW9 2QE
Country of Residence
United States

LAKHANI, Bhavna Mahadev

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor, 1 Church Road Richmond Surrey TW9 2QE England

LINDSAY, Iain Dixon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Hatton Garden London EC1N 8JS United Kingdom

MANVELL, Holly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

WATKINS, Simon Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Pleasant Drive London CM12 0JL

ASHCROFT CAMERON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ALZON, Pierre Jaques

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Rue Johnson Maisons Laffitte 78600 France

BARBER, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB
Country of Residence
United Kingdom

BEVAN, John Constantine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rickling Hall Rickling Saffron Walden Essex CB11 3YJ
Country of Residence
United Kingdom

BOINET, Sven Louis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Des Princes Boulogne Billancourt 92100 France
Country of Residence
France

BOUW, Pieter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keizersgracht 641a Amsterdam 1017 Dt The Netherlands FOREIGN

COLLIE, Brian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

COLLIER, Robert Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Crocker End Nettlebed Oxfordshire RG9 5BJ
Country of Residence
United Kingdom

CRUMMACK, Matthew

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Church Road Richmond Surrey TW9 2QE England
Country of Residence
United Kingdom

CURUTCHET, Laurent Michel Roger

Date of Birth
Role
Resigned
Director
Occupation
Vice President, B2c, Europe
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Hatton Garden London EC1N 8JS United Kingdom
Country of Residence
France

DONALDSON, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Hatton Garden London EC1N 8JS United Kingdom
Country of Residence
United Kingdom

GLUECK, Jeffrey Scott

Date of Birth
Role
Resigned
Director
Occupation
Cmo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
312 Bleecker Street No 2 New York 10013 Usa

HOBERMAN, Brent Shawzin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Douro Place London W8 5PH
Country of Residence
England

HOFFSTETTER, Patrick, Mr

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Victoria Street London SW1H 0EU
Country of Residence
United Kingdom

HOWELL, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR
Country of Residence
United Kingdom

JACOBS, Clive Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Barn Church Lane, Finchampstead Wokingham Berkshire RG40 4LR

JONES, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill House Hazeley Heath Hampshire RG27 8NA
Country of Residence
United Kingdom

KAMM, Edmund John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Victoria Street London SW1H 0EU
Country of Residence
United Kingdom

KHOSLA, Vimal

Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Narbonne Avenue London SW4 9LG

LAFFY, Laurent Pierre Marie Raoul Edmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Portland Road London W11 4LN

LANE FOX, Martha, Baroness

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 46 Green Street London W1K 7FY
Country of Residence
United Kingdom

LEIGHTON, Allan Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverbell Cottage 43 High Street Old Amersham Buckinghamshire HP7 0DP

LEVINSON, Linda Fayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
710 22nd Street Santa Monica California 90402 Usa

LINDSAY, Iain Dixon

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Church Road Richmond Surrey TW9 2QE England
Country of Residence
United Kingdom

LINDSAY, Iain Dixon

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Hatton Garden London EC1N 8JS United Kingdom
Country of Residence
United Kingdom

MADDOCK, Mark Howard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Uk & Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Hatton Garden London EC1N 8JS United Kingdom
Country of Residence
United Kingdom

MCCAIG, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Victoria Street London SW1H 0EU
Country of Residence
England

MURPHY, Brian Timothy

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Victoria Street London SW1H 0EU
Country of Residence
United Kingdom

Tvl Europe

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Church Road Richmond TW9 2QE England