Cross Check

LASER CAPITALCO LIMITED

Company Number

05972998

Private limited company
Dissolved
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GALLAGHER, Michael

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
17 Dominion Street London EC2M 2EF United Kingdom
Country of Residence
Ireland

JONES, Timothy Selwyn

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Dominion Street London EC2M 2EF
Country of Residence
United Kingdom

MORAR, Neal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Dominion Street London EC2M 2EF England

SANDERSON, Timothy Robin Llewelyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nightingle House 65 Curzon Street London W1J 8PE

VERNIER, Vincent

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Dominion Street London EC2M 2EF

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

BRENNAN, John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 Pembroke Road Ballsbridge Dublin 4 Ireland
Country of Residence
Ireland

EDWARDS, Nicholas William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingle House 65 Curzon Street London W1J 8PE
Country of Residence
England

FERGUSON DAVIE, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingle House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

FIGGE, Heiko

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingle House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

GILBARD, Marc Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingle House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

GRAY, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF England
Country of Residence
United Kingdom

GUY, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 Pembroke Road Ballsbridge Dublin 4 Ireland
Country of Residence
Ireland

HALL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingle House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

MORAR, Neal

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF England
Country of Residence
England

SIDWELL, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingle House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

STANLEY, Graham Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingle House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

VERNIER, Vincent Frederic Marc

Date of Birth
Role
Resigned
Director
Occupation
Director Portfolio Management
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF
Country of Residence
United Kingdom

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

Laser Tradeco Limited

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

  1. Notified

  2. Ceased

Correspondence Address
C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF United Kingdom