LAIRD TECHNOLOGIES LIMITED

Company number 01311885

23 officers / 22 resignations

QUINLAN, Anthony James

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role: Director
• Date of birth: July 1965
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURNDRED, David John

• Correspondence address: 3 Braemar Close, Godalming, Surrey, GU7 1SA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 14 April 2008
• Nationality: British

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 11 November 2015
• Nationality: British
• Occupation: Chartered Secretary

MAW, Timothy Ian

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 13 June 2016
• Resigned on: 11 August 2016

VALIBHAI, Yasmin

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 13 June 2016

WARTH, Helen Allan

• Correspondence address: Lulworth Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 1 May 1997
• Nationality: British

WILKIE, Stuart Edwin Stanton

• Correspondence address: Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Managing Director

ARNTZ, Monika

• Correspondence address: Mozartstrasse 5, Kuterhacking, Bavaria 82008, Germany
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 January 2007
• Resigned on: 14 April 2008
• Nationality: German
• Occupation: Company Director

BRAKE, Simon Tony

• Correspondence address: Gabriels Farmhouse, Mill Hill, Edenbridge, Kent, TN8 5DQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 June 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROMELL, David Peter

• Correspondence address: Little Beaulieu, Brookhill Road, Copthorne, West Sussex, RH10 3PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 1997
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Technical Director

BURNDRED, David John

• Correspondence address: 3 Braemar Close, Godalming, Surrey, GU7 1SA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 July 2005
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 July 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

DU PLESSIS, Jacobus Gerhardus

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 May 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HALL, John Arthur

• Correspondence address: 5 The Croft, Crawley, West Sussex, RH11 8RQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 1999
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Director

HUDSON, Dominic Jonathan Luke

• Correspondence address: 12 Crondace Road, London, SW6 4BB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 August 2007
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Solicitor

MACFARLANE, Andrew John

• Correspondence address: Gatehouse, Ranters Lane, Kilndown, Kent, TN17 1HL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 May 1997
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant/Chairman

MCRAE, Gary

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2009
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIZEN, Philip Andrew

• Correspondence address: Ashen Hill Cottages, Ashen, Sudbury, Suffolk, CO10 8JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 2002
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAPP, Martin Lee

• Correspondence address: 16572 Willow Glen Drive, Grover, Missouri, Mo 63040
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 December 2003
• Resigned on: 14 April 2008
• Nationality: Us Citizen
• Occupation: Director

SILVER, Jonathan Charles

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 April 2008
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARTH, Helen Allan

• Correspondence address: Lulworth Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 5 September 1991
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Secretary/Company Director

WARTH, Victor Joseph John

• Correspondence address: Lulworth, Swissland Hill Dormans Park, East Grinstead, West Sussex, RH19 2NH
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 5 September 1991
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Electronic Engineer/Director

WILKIE, Stuart Edwin Stanton

• Correspondence address: Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 January 1997
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Managing Director