LAIRD LIMITED

Company number 00055513

46 officers / 44 resignations

OLIVER, Lisa Marie

• Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom, SG1 2NG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

SPENCE, David Robert

• Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom, SG1 2NG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Chartered Secretary

DU PLESSIS, Jacobus Gerhardus

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 28 September 2018

HUDSON, Dominic Jonathan Luke

• Correspondence address: 12 Crondace Road, London, SW6 4BB
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 30 March 2009
• Nationality: British

ARNOTT, Ian Macpherson

• Correspondence address: Longhill, Maybole, Ayrshire, KA19 7QU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 25 May 1992
• Resigned on: 10 May 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

BARTON, Charles Richard

• Correspondence address: 38 Rusholme Road, London, SW15 3LG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 25 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chartered Accountant

BELL, Martin George Henry

• Correspondence address: Mulberry Woodbury Hill, Loughton, Essex, IG10 1JB
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 4 March 1994
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Director

BELL, Paula

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 March 2012
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYER, Jack Byron

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 May 2013
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANGERFIELD, Kevin Jeremy

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 October 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Judson Graham, Sir

• Correspondence address: Flat 9,3 Onslow Gardens, London, SW7 3LX
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 25 May 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Director

DRABBLE, Geoffrey

• Correspondence address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 August 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Kathryn Mary

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 4 July 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FUSSELL, Christopher Mark

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 June 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GARDINER, John Anthony

• Correspondence address: Ponsbourne Park, Newgate Village, Hertford, Hertfordshire, SG13 8QZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 25 May 1992
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Director

HILL, Peter John

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 November 2001
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HOBSON, David Constable

• Correspondence address: Magnolia Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 25 May 1992
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Director

HOMER, Thomas Edward Timothy

• Correspondence address: Rosedale, Maidenhead Road, Cookham, Maidenhead, United Kingdom, SL6 9DF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 June 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUM, Christopher Owen, Sir

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 December 2006
• Resigned on: 28 April 2017
• Nationality: Uk
• Country of residence: Uk
• Occupation: College Head

KEEN, Nigel John

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 1993
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Michael Joseph, Professor

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 2006
• Resigned on: 30 June 2015
• Nationality: Uk & Nz
• Country of residence: England
• Occupation: Director

LAMPARD, Martin Robert

• Correspondence address: Theberton House, Theberton, Leiston, Suffolk, IP16
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 25 May 1992
• Resigned on: 5 February 1994
• Nationality: British
• Occupation: Solicitor

LOCKWOOD, David Charles

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 August 2012
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDOWALL, John Blyth

• Correspondence address: Hillside, Tidenham Chase, Chepstow, Monmouthshire, NP16 7JN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 November 1998
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Alan H

• Correspondence address: 261 El Bravo Way, Palm Beach, Florida 33480, Usa
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 25 May 1992
• Resigned on: 10 May 2002
• Nationality: American
• Occupation: Director

MORROW, Ian, Sir

• Correspondence address: 2 Albert Terrace Mews, London, NW1 7TA
• Role (Resigned): Director
• Date of birth: June 1912
• Appointed before: 25 May 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Director

MORTON, David

• Correspondence address: 4300 De Maisonneuve W, No 1027 Westmount Que, H3z 1k8 Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 1 June 1998
• Resigned on: 13 May 2005
• Nationality: Canadian
• Occupation: Director

OWEN, Geoffrey David, Sir

• Correspondence address: 24a Saint Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 January 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Teacher

PARKER, Michael David

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 March 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

QUARTANO, Ralph Nicholas

• Correspondence address: 20 Oakcroft Road, London, SE13 7ED
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 25 May 1992
• Resigned on: 8 May 1998
• Nationality: British Greek
• Occupation: Director

QUINLAN, Anthony James

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 July 2015
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RACHOU, Nathalie Marie Claire

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2016
• Resigned on: 29 June 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

RAPP, Martin Lee

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2005
• Resigned on: 31 August 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

READ, Martin Peter, Dr

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 February 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director