LAING O'ROURKE RETAIL INVESTMENTS LIMITED

Company number 05054497

15 officers / 12 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

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role: Director
• Date of birth: March 1956
• Appointed on: 12 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OROURKE, Raymond Gabriel

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role: Director
• Date of birth: March 1947
• Appointed on: 24 March 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Structural Engineer

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Company Secretary

STYANT, Teresa Ann

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

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2004
• Resigned on: 24 March 2004

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 July 2007
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOLDSWORTHY, Mark Stuart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 2 March 2012
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 24 March 2004
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 March 2004
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCENNA, Lisa

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2010
• Resigned on: 2 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SPETCH, John Gregory

• Correspondence address: Broadlands, 23 Homefield Road, Warlingham, Surrey, CR6 9HU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 March 2004
• Resigned on: 22 January 2009
• Nationality: British
• 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: 28 May 2010
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 24 April 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2004
• Resigned on: 24 March 2004