Cross Check

LAIRD ASIA HOLDINGS LIMITED

Company Number

07093607

Private limited company
Active
OverviewPeopleRelated
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OLIVER, Lisa Marie

Date of Birth
Role
Active
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom
Country of Residence
United Kingdom

SPENCE, David Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom
Country of Residence
Northern Ireland

DOWNIE, Anne Marion

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Pall Mall London SW1Y 5NQ United Kingdom

MAW, Timothy Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Pall Mall London SW1Y 5NQ

VALIBHAI, Yasmin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Pall Mall London SW1Y 5NQ

DANGERFIELD, Kevin Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ
Country of Residence
United Kingdom

DOWNIE, Anne Marion

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ United Kingdom
Country of Residence
Uk

DU PLESSIS, Jacobus Gerhardus

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ
Country of Residence
England

FERGUSON, Kathryn Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ United Kingdom
Country of Residence
England

FUSSELL, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ United Kingdom
Country of Residence
United Kingdom

HOMER, Thomas Edward Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ United Kingdom
Country of Residence
United Kingdom

MCRAE, Gary

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ United Kingdom
Country of Residence
United Kingdom

QUINLAN, Anthony James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ
Country of Residence
England

READ, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ United Kingdom
Country of Residence
United Kingdom

REEVE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Court London Road Stevenage SG1 2NG England
Country of Residence
England

SILVER, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ United Kingdom
Country of Residence
United Kingdom

Laird Overseas Holdings Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
100 Pall Mall London SW1Y 5NQ England

Laird 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
5 South Charlotte Street Edinburgh Scotland EH2 4AN Scotland