LAING O'ROURKE HOLDINGS LIMITED

Company number 04222533

41 officers / 38 resignations

TURNER, Robert Edward

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

MCGEENEY, Declan James

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 20 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager

MCNERNEY, Paul William

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Accountant

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Group Company Secretary

NEELY, Paul

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 30 April 2011

STYANT, Teresa Ann

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 29 June 2016

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: 19 October 2010

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 25 July 2001

BAKER, Rowan Clare

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 December 2020
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, James Andrew

• Correspondence address: 1 Crockers Place, 60 The Street, Cobham, Kent, DA12 3BZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 2001
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Managing Director

CHESHIRE, Brian George

• Correspondence address: 7 Birch Tree Grove, Solihull, West Midlands, B91 1HD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2001
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Operations Director

COLEBY, Steve

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 May 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Paul Cornelius

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 November 2001
• Resigned on: 7 August 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

DEMPSEY, Bernard Anthony

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 July 2001
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

DOE, Martin

• Correspondence address: Silver Birches, Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 November 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Technical Services Dir

DOUGLAS, Anthony John

• Correspondence address: Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2007
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Chief Operating Officer

DYE, Barry

• Correspondence address: 7 Moray House, 4 Morden Road, London, SE3 0AA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2002
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMERTON, Brian Antony

• Correspondence address: 2 Copsford Avenue, New Malden, Surrey, KT3 5EU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Managing Director

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 May 2006
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLINGSHEAD, Stephen

• Correspondence address: 6 Greyfriars, Hutton, Brentwood, Essex, CM13 2XB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 2009
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 July 2001
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 30 March 2016
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'ROURKE, Hubert Desmond

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 March 2006
• Resigned on: 14 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Structural Engineer

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: 25 July 2001
• Resigned on: 14 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Structural Engineer

PURVES, Stuart Robert

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 27 May 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REED, Matthew

• Correspondence address: 24 Bowgreave Drive, Bowgreave, Garstang, Lancashire, PR3 1TD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 2001
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev Director

ROBINS, Michael Grant

• Correspondence address: Trem Y Bryn Barn, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2001
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Structural Engineer

ROBINSON, Roger William

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 October 2010
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

ROCHE, Gus

• Correspondence address: The Lodge, Finedon Hall Finedon, Wellingborough, Northamptonshire, NN9 5NL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Group Procurement Director

SEAGER, Geoffrey Frederick

• Correspondence address: 14 Ramillies Road, Mill Hill, London, NW7 4LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chief Accountant

SHEFFIELD, Paul

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 May 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 18 March 2002
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nat Commercial Director

STONE, Peter Charles

• Correspondence address: 34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 2001
• Resigned on: 2 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

STONEY, Michael Gordon

• Correspondence address: 11 St Peters Avenue, Knutsford, Cheshire, WA16 0DN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 2001
• Resigned on: 2 January 2006
• Nationality: British
• Occupation: Operations Director