- Company Overview for LAIRD NOMINEES (NO.1) LIMITED (SC049741)
- Filing history for LAIRD NOMINEES (NO.1) LIMITED (SC049741)
- People for LAIRD NOMINEES (NO.1) LIMITED (SC049741)
- More for LAIRD NOMINEES (NO.1) LIMITED (SC049741)
Officers: 14 officers / 13 resignations
QUINLAN, Anthony James
- Correspondence address
- No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
- 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, United Kingdom, SW1Y 5NQ
- Role Resigned
- Secretary
- Appointed on
- 12 August 1991
- Resigned on
- 11 November 2015
- Nationality
- British
- Occupation
- Assistant Company Secretary
HUDSON, Dominic Jonathan Luke
- Correspondence address
- 12 Crondace Road, London, SW6 4BB
- Role Resigned
- Secretary
- Appointed on
- 17 April 1990
- Resigned on
- 28 March 2009
- Nationality
- British
- Occupation
- Lawyer
JACKSON, Elizabeth Ann
- Correspondence address
- 475a Kingston Road, Wimbledon, London, SW20 8JP
- Role Resigned
- Secretary
- Appointed on
- 14 August 2002
- Resigned on
- 29 January 2003
- Nationality
- British
- Occupation
- Chartered Secretary
MAW, Timothy Ian
- Correspondence address
- No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
- Role Resigned
- Secretary
- Appointed on
- 13 June 2016
- Resigned on
- 11 August 2016
MITCHELL, Andrew Ross
- Correspondence address
- Highwood, Kilmacolm, Refrewshire, PA13 4TA
- Role Resigned
- Secretary
- Appointed before
- 9 October 1989
- Resigned on
- 10 April 1990
- Nationality
- British
VALIBHAI, Yasmin
- Correspondence address
- Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
- Role Resigned
- Secretary
- Appointed on
- 12 November 2015
- Resigned on
- 13 June 2016
ARNOTT, Ian Macpherson
- Correspondence address
- Longhill, Maybole, Ayrshire, KA19 7QU
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed before
- 9 October 1989
- Resigned on
- 16 April 2002
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Director Of Companies
DOWNIE, Anne Marion
- Correspondence address
- Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 29 November 2011
- Resigned on
- 11 November 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Secretary
DU PLESSIS, Jacobus Gerhardus
- Correspondence address
- No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
- 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
GARDINER, John Anthony
- Correspondence address
- 125 Sydenham Hill, London, SE26 6LW
- Role Resigned
- Director
- Date of birth
- June 1936
- Appointed before
- 9 October 1989
- Resigned on
- 18 August 1994
- Nationality
- British
- Occupation
- Director Of Companies
HILL, Peter John
- Correspondence address
- 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 16 April 2002
- Resigned on
- 25 November 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
SILVER, Jonathan Charles
- Correspondence address
- 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 5 December 1996
- Resigned on
- 8 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILKINSON, Geoffrey Charles George
- Correspondence address
- 12 St Margarets Crescent, London, SW15 6HL
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 18 August 1994
- Resigned on
- 31 August 2001
- Nationality
- British
- Occupation
- Director