LASALLE ENGINEERING (HOLDINGS) LIMITED

Company number SC130627

24 officers / 22 resignations

MARSH, David

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role: Director
• Date of birth: July 1962
• Appointed on: 9 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CANAVAN, Damien Charles

• Correspondence address: 70 Knock Eden Park, Belfast, BT6 0JG
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 23 August 2001
• Nationality: Irish

DROY MOORE, Pauline

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 31 December 2015
• Nationality: British

LOWDEN, Andrew William

• Correspondence address: 1 Huxterstone Court, Kingswells, Aberdeen, Aberdeenshire, AB1 8UP
• Role (Resigned): Secretary
• Appointed on: 25 September 1991
• Resigned on: 20 February 1998
• Nationality: British

RAY, Neil

• Correspondence address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 1 May 2009
• Nationality: British

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1991
• Resigned on: 25 September 1991

CANAVAN, Damien Charles

• Correspondence address: 70 Knock Eden Park, Belfast, BT6 0JG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 December 1996
• Resigned on: 5 February 2002
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accountant

DROY MOORE, Pauline

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 May 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GALBREATH, Ian Robert

• Correspondence address: 24 Binghill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB1 0HP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 March 1991
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Managing Director

GOLDBY, Alan John

• Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 August 2001
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Accountant

MACCALLUM, Alasdair Norman

• Correspondence address: Inverossie, Rossie Braes, Montrose, Angus, DD10 9TJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 25 September 1991
• Resigned on: 4 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKENZIE, Hamish Robert Muir

• Correspondence address: Royal Bank Development Capital, Waterhouse Square, 138-142 Holborn, London, EC1N 2TH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 April 1991
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Investment Banker

MARTIN, Rebecca Helen

• Correspondence address: 28 Mount Ash Road, London, SE26 6LY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 October 2008
• Resigned on: 30 November 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

MASTERSON, Leigh Henry

• Correspondence address: 3754 Nottingham, Houston, Texas, U.S.A, 77005
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 25 September 1991
• Resigned on: 4 September 1996
• Nationality: American
• Occupation: Company Director

MCGOWAN, Robert

• Correspondence address: 10 Gullymoss View, Westhill, Aberdeenshire, AB32 6PF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 January 1996
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Chartered Accountant

MORRISON, Douglas Walker

• Correspondence address: 97 Clifton Road, Aberdeen, Grampian, AB2 3RL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 March 1991
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Technical Director

RAY, Neil

• Correspondence address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 August 2001
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REID, James Joseph

• Correspondence address: 3510 El James, Houston, Texas, Usa, 77388
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 March 1991
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Business Development Director

ROBERTS, Maurice Anthony

• Correspondence address: 2626 Salado Drive, Woodbend, Silverlake, Brazoria County, Texas, 77584
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 December 1996
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Finance Director

SMITH, Stephen D

• Correspondence address: 3200 Price Road 32, Bartlesville, Oklahoma, Usa, 74006
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 September 1996
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: President/Reda

SMYTH, George Anthony

• Correspondence address: 8 Orchard Crescent, Downpatrick, County Down, BT30 6NY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 December 1996
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Accountant

YATES, Herbert Spencer

• Correspondence address: 5319 Weyhill Court, Fulshear, Texas, Usa, 77441
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 September 1996
• Resigned on: 30 October 1998
• Nationality: Us
• Occupation: Executive

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1991
• Resigned on: 18 March 1991