Cross Check

LAING O'ROURKE RETAIL INVESTMENTS LIMITED

Company Number

05054497

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

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

OROURKE, Raymond Gabriel

Date of Birth
Role
Active
Director
Occupation
Structural Engineer
Nationality
British

  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
Occupation
Company 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 DA2 6SN

EPS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

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 England DA2 6SN England
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

MCKENZIE, Clive William Price

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Warren Lodge Drive Kingswood Surrey KT20 6QN
Country of Residence
United Kingdom

SCENNA, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  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

SPETCH, John Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadlands 23 Homefield Road Warlingham Surrey CR6 9HU

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

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

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