LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED

Company number 06725938

22 officers / 20 resignations

TURNER, Robert Edward

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Secretary
• Appointed on: 29 June 2016

EDMONDSON, James Fairweather

• Correspondence address: Level 4, International Finance Center 1, St Helier, Jersey, Jersey, JE2 3BX
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Company Secretary

STYANT, Teresa Ann

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, 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): Secretary
• Appointed on: 17 October 2008
• Resigned on: 23 October 2008

BAKER, Rowan Clare

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 December 2020
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEBY, Steve

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 May 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Paul Cornelius

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 September 2010
• Resigned on: 7 August 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

CROMPTON, Andrew

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 October 2010
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

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 October 2008
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARD, David Pascoe

• Correspondence address: The Oast House, Bodiam Road, Sandhurst, Kent, TN18 5LE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 October 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HARLEY, Stephen John

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 2016
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLINGSHEAD, Stephen

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 April 2013
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Civil Engineer

HOLLINGSHEAD, Stephen

• Correspondence address: 6 Greyfriars, Hutton, Brentwood, Essex, United Kingdom, CM13 2XB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 October 2009
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 October 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNERNEY, Paul William

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 27 May 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

PURVES, Stuart Robert

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 27 May 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Ceri

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 November 2010
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEFFIELD, Paul

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 May 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 March 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: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Gregory

• Correspondence address: Woodgate House, London Road, Windlesham, Surrey, GU20 6PJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 October 2008
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director