Cross Check

LAING O'ROURKE GROUP SERVICES LIMITED

Company Number

04309410

Private limited company
Dissolved
OverviewPeopleRelated
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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

EDMONDSON, James Fairweather

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 4, International Finance Center 1 St Helier Jersey JE2 3BX Jersey
Country of Residence
United Kingdom

MCINTYRE, Alexander Stewart

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
Scotland

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

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 United Kingdom

STYANT, Teresa Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TELLER, Valerie

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

BLACKMAN, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Hr 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

CRORIE, Henry Allan

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Grinnan Road Braco Dunblane Perthshire FK15 9RF

DEMPSEY, Bernard Anthony

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

DOLAN, Noel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Fixby Road Huddersfield West Yorkshire HD2 2JL

EMERTON, Brian Antony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Monkleigh Road Morden Surrey SM4 4EW

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

GOLDSWORTHY, Mark Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

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

MCNALLY, Catherine Emer

Date of Birth
Role
Resigned
Director
Occupation
Chief Information Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Presburg Road New Malden Surrey KT3 5AH

MILFORD, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priors House 19 East Street Tynemouth Tyne And Wear NE30 4EB

O'ROURKE, Bernadette

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealand

  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

O'ROURKE, Patrick Charles

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box 38 Rr5 Saskatoon Sakatchewan S7k 3jb Canada

O'ROURKE, Raymond Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Structural Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS
Country of Residence
United Kingdom

OCONNOR, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Brookvale Grove Solihull West Midlands B92 7JH

SMITH, Sylvia Ann

Date of Birth
Role
Resigned
Director
Occupation
Hr Payroll 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

TUCKETT, Callum Mitchell

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

WILKINSON, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
American

  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

Laing O'Rourke Holdings 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