C.R. LAURENCE UK, LTD

Company number 03877687

27 officers / 23 resignations

THESING, William Joseph

• Correspondence address: 5005 Lbj Freeway, Suite 1050, Dallas, Texas, United States
• Role (Active): Secretary
• Appointed on: 14 September 2023

BOOCOCK, Simon John

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 7 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCELY, Michael G.

• Correspondence address: 5005 Lbj Freeway, Suite 1050, Dallas, Texas, United States
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 14 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

MCINTOSH, Gaynor

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOOCOCK, Simon John

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 17 January 2017

HICKMAN, Gary

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Resigned): Secretary
• Appointed on: 17 January 2017
• Resigned on: 29 April 2022

HODGEN, John

• Correspondence address: Deer Corner, Black Beck Wood, Bowness On Windermere, LA23 3LS
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Accountant

MCINTOSH, Gaynor

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Resigned): Secretary
• Appointed on: 29 April 2022
• Resigned on: 14 September 2023

WHITELEY, Jonathan Walton

• Correspondence address: 2 Mayroyd Mill, Mayroyd Lane, Hebden Bridge, West Yorkshire, HX7 8NY
• Role (Resigned): Secretary
• Appointed on: 17 March 2009
• Resigned on: 17 December 2009
• Nationality: British

WHITELEY, Jonathan Walton

• Correspondence address: 2 Mayroyd Mill, Mayroyd Lane, Hebden Bridge, West Yorkshire, HX7 8NY
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Accountant

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 10 December 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2009
• Resigned on: 17 March 2009

BALL, Andrew Derek

• Correspondence address: The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 February 2000
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BECKETT, David

• Correspondence address: 4 Claymere Avenue, Norden, Rochdale, Lancashire, OL11 5WB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 January 2005
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Sales Director

BOOCOCK, Stephen John

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 December 1999
• Resigned on: 7 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CREECH, Nathan Bradley

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 October 2018
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FELES, Aristedes

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 January 2017
• Resigned on: 28 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

FRIESE, Donald

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 March 2009
• Resigned on: 18 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HAGGERTY, Elizabeth

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 January 2022
• Resigned on: 3 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HATHAWAY, Edwin

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 January 2017
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HODGEN, John

• Correspondence address: Deer Corner, Black Beck Wood, Bowness On Windermere, LA23 3LS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 December 1999
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RHODES, Stuart

• Correspondence address: 22 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 August 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Venture Capital

TALBERT, Lloyd W

• Correspondence address: Cr Laurence Uk Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 March 2009
• Resigned on: 20 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TOSH, Robert William James

• Correspondence address: 19 Saint Marys Mansions, Saint Marys Terrace Little Venice, London, W2 1SQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 February 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Company Director

WHITELEY, Jonathan Walton

• Correspondence address: 2 Mayroyd Mill, Mayroyd Lane, Hebden Bridge, West Yorkshire, HX7 8NY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 April 2001
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Accountant

WIVELL, Robert Frederick Banks

• Correspondence address: Langton House 215 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 12 January 2001
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Management Consultant

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 10 December 1999