Cross Check

LAING O'ROURKE PLC.

Company Number

04222545

Public limited company
Active
OverviewPeopleRelated
Experimental

TURNER, Robert Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom

IGOE, Madeleina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
Northern Ireland

O'CONNOR, John Christopher

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

O'ROURKE, Cathal Halligan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

O'ROURKE, Raymond Gabriel

Date of Birth
Role
Active
Director
Occupation
Structural Engineer
Nationality
Irish,

  1. Appointed as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford England DA2 6SN England
Country of Residence
Jersey

MCKENZIE, Clive William Price

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Warren Lodge Drive Kingswood Surrey KT20 6QN

NEELY, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

STYANT, Teresa Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford England DA2 6SN England

STYANT, Teresa Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

ANDERSON, David Joseph Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Tithe Meadows Virgina Water Surrey GU25 4EU
Country of Residence
England

BAKER, Rowan Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

CHATWIN, Simon Terence

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

COLEBY, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

DEMPSEY, Bernard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

DOUGLAS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard, Crossways Dartford Kent DA2 6SN

FERGUSON, Iain Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR
Country of Residence
United Kingdom

HOLLINGSHEAD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

HOLLINGSHEAD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Greyfriars Hutton Mount Brentwood Essex CM13 2XB
Country of Residence
United Kingdom

JOHNSON, Dennis Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF
Country of Residence
England

LEWIS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

MCGEENEY, Declan James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

MCINTYRE, Alexander Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
Scotland

MCNERNEY, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

MURRAY, Joshua Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SN United Kingdom
Country of Residence
Australia

O'ROURKE, Hugh Desmond

Date of Birth
Role
Resigned
Director
Occupation
Structural Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
Jersey

RICHARDS, Ceri

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

RICHARDSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hylle House Pound Hill Great Brickhill Buckinghamshire MK17 9AS
Country of Residence
England

ROBINSON, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

ROCHE, Gus

Date of Birth
Role
Resigned
Director
Occupation
Group Procurement Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge Finedon Hall Finedon Wellingborough Northamptonshire NN9 5NL

ROSE, George Wilfred

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

SESHAN, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

SHEFFIELD, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

STEWART, Anna Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

STONE, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Lower Way Great Brickhill Milton Keynes MK17 9AG
Country of Residence
United Kingdom

O'Rourke Investments Limited

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
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom