LAING O'ROURKE (HONG KONG) LIMITED

Company number 02821952

35 officers / 31 resignations

TURNER, Robert Edward

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role: Secretary
• Appointed on: 29 June 2016

BAKER, Rowan Clare

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role: Director
• Date of birth: November 1973
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDEVITT, Patrick Kevin

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role: Director
• Date of birth: September 1957
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

O'ROURKE, Cathal Halligan

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role: Director
• Date of birth: March 1977
• Appointed on: 8 October 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Director

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 28 May 2010
• Nationality: British

STYANT, Teresa Ann

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 29 June 2016

TARRANT, Frank Alfred John

• Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Accountant

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 October 2006

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1993
• Resigned on: 21 May 1993

BOOTH, David John

• Correspondence address: Tregenna, Goring Road, Woodcote, Reading, Berkshire, RG8 0QE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 May 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 October 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROMPTON, Andrew

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 June 2014
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Project Manager

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 December 2006
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FURRER, Matthew

• Correspondence address: 52 Bancroft Avenue, Roseville, New South Wales, Nsw 2069, Australia
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2006
• Resigned on: 20 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GAINS, Sir John Christopher

• Correspondence address: Longridge, Farm Lane,East Markham, Newark, Nottinghamshire, NG22 0QH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 November 2000
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Chartered Civil Engineer

GOODMAN, David Hugh

• Correspondence address: 5 Anne Marie Close, St Ives, Nsw 2075, Australia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 January 2001
• Resigned on: 31 January 2007
• Nationality: Australian
• Occupation: Finance Director

HUDSON, David Charles

• Correspondence address: 17 Redan Street, Balmoral, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 August 1993
• Resigned on: 23 June 2006
• Nationality: Australian
• Occupation: Managing Director

LOCK, Christopher Deccan

• Correspondence address: 53 Wesley Street, Elanora Heights, Sydney, Australia, 2101
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 August 1993
• Resigned on: 22 September 1993
• Nationality: Australian
• Occupation: General Manager

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGEENEY, Declan James

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 21 February 2012
• Resigned on: 4 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 May 2015
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MINAROVIC, Tibor

• Correspondence address: Apartment A, 4th Floor, Unit 22 Coastline Villa, Discovery Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 November 2000
• Resigned on: 13 December 2004
• Nationality: Australian
• Occupation: Manager

O'ROURKE, Raymond Gabriel

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 December 2006
• Resigned on: 27 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Brian Stephen

• Correspondence address: No 6/183 St Johns Avenue, Gordon, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 August 1993
• Resigned on: 26 May 1999
• Nationality: Australian
• Occupation: Finance Director

RIDLEY, Douglas John

• Correspondence address: Flat 5 Northcourt, The Ridges, Finchampstead, Berkshire, 3SJ 4NX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 August 1993
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Civil Engineer

ROBINS, Michael Grant

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2010
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Structural Engineer

STEWART, Anna Marie

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 March 2010
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, David Graeme

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 December 2012
• Resigned on: 8 October 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

TARRANT, Frank Alfred John

• Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 May 1993
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUCKETT, Callum Mitchell

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 April 2013
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNELL, Raymond John

• Correspondence address: 70b Fullers Road, Chatswood, New South Wales, Australia, 2067
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 January 1994
• Resigned on: 29 September 2000
• Nationality: Australian
• Occupation: Company Director

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 May 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, David Andrew

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 2010
• Resigned on: 10 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 22 April 2005
• Resigned on: 1 October 2006

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1993
• Resigned on: 21 May 1993