LAIRD GROUP LIMITED - LONDON
Overview
LAIRD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAIRD GROUP LIMITED was incorporated 64 years ago on 24/02/1960 and has the registered number: 00650363. The accounts status is DORMANT.
LAIRD GROUP LIMITED was incorporated 64 years ago on 24/02/1960 and has the registered number: 00650363. The accounts status is DORMANT.
LAIRD GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
100 PALL MALL
LONDON
SW1Y 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2016-10-17 | CURRENT |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 | CURRENT |
ALISTAIR JOHN REEVE | Oct 1950 | British | Director | 1992-12-08 UNTIL 1994-03-15 | RESIGNED |
STEPHEN ALAN STECKLER | Secretary | 1992-12-08 UNTIL 2002-08-14 | RESIGNED | ||
ELIZABETH ANN JACKSON | Nov 1974 | Secretary | 2002-08-14 UNTIL 2003-01-29 | RESIGNED | |
MISS YASMIN VALIBHAI | Secretary | 2015-11-12 UNTIL 2016-06-13 | RESIGNED | ||
MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED | ||
MISS ANNE MARION DOWNIE | Jan 1960 | British | Secretary | 2002-08-14 UNTIL 2015-11-11 | RESIGNED |
DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Secretary | RESIGNED | |
DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Director | 2002-08-09 UNTIL 2009-03-28 | RESIGNED |
CHRISTOPHER JOHN HILLS | Jul 1945 | British | Director | 1994-03-30 UNTIL 2002-08-15 | RESIGNED |
JOHN ANTHONY GARDINER | Jun 1936 | British | Director | RESIGNED | |
STEPHEN ALAN STECKLER | Aug 1960 | British | Director | 1994-03-30 UNTIL 2002-08-15 | RESIGNED |
PETER JOHN HILL | Aug 1952 | British | Director | 2002-04-16 UNTIL 2011-11-25 | RESIGNED |
MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 2002-08-09 UNTIL 2015-05-08 | RESIGNED |
MR IAN MACPHERSON ARNOTT | Jan 1943 | Scottish | Director | RESIGNED | |
MISS ANNE MARION DOWNIE | Jan 1960 | British | Director | 2011-11-29 UNTIL 2015-11-11 | RESIGNED |
MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laird Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |