LAIRD (NO 1) LIMITED

Company number 05219491

12 officers / 10 resignations

DANGERFIELD, Kevin Jeremy

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role: Director
• Date of birth: January 1967
• Appointed on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINLAN, Anthony James

• Correspondence address: 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

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 11 November 2015
• Nationality: British

MAW, Timothy Ian

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 13 June 2016
• Resigned on: 11 August 2016

VALIBHAI, Yasmin

• Correspondence address: 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: 1 September 2004
• Resigned on: 1 September 2004

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 July 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

DU PLESSIS, Jacobus Gerhardus

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 May 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HUDSON, Dominic Jonathan Luke

• Correspondence address: 12 Crondace Road, London, SW6 4BB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2004
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Lawyer

MCRAE, Gary

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2009
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVER, Jonathan Charles

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2004
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2004
• Resigned on: 1 September 2004