LAIRD OVERSEAS HOLDINGS LIMITED

Company number 06135076

21 officers / 19 resignations

OLIVER, Lisa Marie

• Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom, SG1 2NG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

SPENCE, David Robert

• Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom, SG1 2NG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 16 December 2015
• Nationality: British
• Occupation: Assistant Secretary

HUDSON, Dominic Jonathan Luke

• Correspondence address: 12 Crondace Road, London, SW6 4BB
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Secretary

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: 17 December 2015
• Resigned on: 13 June 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 2 March 2007

DANGERFIELD, Kevin Jeremy

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 October 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 16 December 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

FERGUSON, Kathryn Mary

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 June 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FUSSELL, Christopher Mark

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 June 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HOMER, Thomas Edward Timothy

• Correspondence address: Rosedale, Maidenhead Road, Cookham, Maidenhead, United Kingdom, SL6 9DF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 June 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Dominic Jonathan Luke

• Correspondence address: 12 Crondace Road, London, SW6 4BB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 March 2007
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Secretary

LOCKWOOD, David Charles

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 April 2014
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

QUINLAN, Anthony James

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 October 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

READ, Michael John

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

REEVE, Stephen

• Correspondence address: Kings Court, London Road, Stevenage, England, SG1 2NG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2021
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SILVER, Jonathan Charles

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 March 2007
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 2 March 2007
• Resigned on: 2 March 2007