LASER DERWENTWATER HOLDINGS LIMITED

Company number 06378120

20 officers / 16 resignations

INTERTRUST CORPORATE SERVICES LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 23 June 2020

UK Limited Company What's this?

• Registration number: 03920255

WHITAKER, Paivi Helena

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 23 June 2020
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 23 June 2020

UK Limited Company What's this?

• Registration number: 03920254

INTERTRUST DIRECTORS 2 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 23 June 2020

UK Limited Company What's this?

• Registration number: 04017430

MORAR, Neal

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, England, EC2M 2EF
• Role (Resigned): Secretary
• Appointed on: 6 May 2015
• Resigned on: 3 October 2017

SANDERSON, Timothy Robin Llewelyn

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 10 September 2012
• Nationality: British

VERNIER, Vincent

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 8 July 2019

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2007
• Resigned on: 29 October 2007

ANDERSON, Mark William

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 September 2019
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

EDWARDS, Nicholas William John

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 December 2012
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON DAVIE, Charles John

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 18 December 2012
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBARD, Marc Edward Charles

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 October 2007
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Robert Edward

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, England, EC2M 2EF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 May 2015
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Timothy Selwyn

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 13 December 2018
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MORAR, Neal

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, England, EC2M 2EF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 May 2015
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIDWELL, Graham Robert

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 October 2007
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANLEY, Graham Bryan

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 October 2007
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERNIER, Vincent Frederic Marc

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 6 October 2017
• Resigned on: 8 July 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Portfolio Management

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2007
• Resigned on: 29 October 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2007
• Resigned on: 29 October 2007