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LAIRDLINK LIMITED

Company number 04602917

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Officers: 16 officers / 14 resignations

DU PLESSIS, Jacobus Gerhardus

Correspondence address
Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
Role
Director
Date of birth
March 1971
Appointed on
8 May 2015
Nationality
British
Country of residence
England
Occupation
General Counsel

QUINLAN, Anthony James

Correspondence address
Laird Plc, 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

BROMELL, David Peter

Correspondence address
Little Beaulieu, Brookhill Road, Copthorne, West Sussex, RH10 3PL
Role Resigned
Secretary
Appointed on
27 November 2002
Resigned on
1 February 2005
Nationality
British

BURNDRED, David John

Correspondence address
3 Braemar Close, Godalming, Surrey, GU7 1SA
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
14 April 2008
Nationality
British
Occupation
Accountant

DOWNIE, Anne Marion

Correspondence address
Laird Plc, 100 Pall Mall, London, England, 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
Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Secretary
Appointed on
13 June 2016
Resigned on
11 August 2016

PAY, Michael James

Correspondence address
17 Southdown Road, Seaford, East Sussex, BN25 4PB
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
16 December 2005
Nationality
British

VALIBHAI, Yasmin

Correspondence address
Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Secretary
Appointed on
12 November 2015
Resigned on
13 June 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 November 2002
Resigned on
27 November 2002

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

BURNDRED, David John

Correspondence address
3 Braemar Close, Godalming, Surrey, GU7 1SA
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 February 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

DOWNIE, Anne Marion

Correspondence address
Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 March 2009
Resigned on
11 November 2015
Nationality
British
Country of residence
Uk
Occupation
Chartered Secretary

HUDSON, Dominic Jonathan Luke

Correspondence address
12 Crondace Road, London, SW6 4BB
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 April 2008
Resigned on
28 March 2009
Nationality
British
Occupation
Solicitor

SILVER, Jonathan Charles

Correspondence address
Laird Plc, 100 Pall Mall, London, England, 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

WILKIE, Stuart Edwin Stanton

Correspondence address
Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD
Role Resigned
Director
Date of birth
January 1946
Appointed on
27 November 2002
Resigned on
28 April 2006
Nationality
British
Occupation
Managing Director