LAIRDLINK LIMITED - LONDON


Overview

LAIRDLINK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAIRDLINK LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602917. The accounts status is DORMANT.

LAIRDLINK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

LAIRD PLC
100 PALL MALL
LONDON
SW1Y 5NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

LAIRD PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOBUS GERHARDUS DU PLESSIS Mar 1971 British Director 2015-05-08 CURRENT
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2015-10-30 CURRENT
MONIKA ARNTZ Dec 1962 German Director 2007-01-29 UNTIL 2008-04-14 RESIGNED
MR DAVID JOHN BURNDRED Jun 1964 British Director 2006-02-02 UNTIL 2008-04-14 RESIGNED
STUART EDWIN STANTON WILKIE Jan 1946 British Director 2002-11-27 UNTIL 2006-04-28 RESIGNED
MR JONATHAN CHARLES SILVER Sep 1957 British Director 2008-04-10 UNTIL 2015-05-08 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Director 2009-03-31 UNTIL 2015-11-11 RESIGNED
DOMINIC JONATHAN LUKE HUDSON Oct 1958 British Director 2008-04-14 UNTIL 2009-03-28 RESIGNED
DAVID PETER BROMELL Mar 1958 Secretary 2002-11-27 UNTIL 2005-02-01 RESIGNED
MR DAVID JOHN BURNDRED Jun 1964 British Secretary 2005-12-16 UNTIL 2008-04-14 RESIGNED
MISS YASMIN VALIBHAI Secretary 2015-11-12 UNTIL 2016-06-13 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Secretary 2008-04-14 UNTIL 2015-11-11 RESIGNED
MICHAEL JAMES PAY Apr 1969 British Secretary 2005-02-01 UNTIL 2005-12-16 RESIGNED
MR TIMOTHY IAN MAW Secretary 2016-06-13 UNTIL 2016-08-11 RESIGNED
MR SIMON TONY BRAKE Dec 1956 British Director 2006-06-01 UNTIL 2007-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-27 UNTIL 2002-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warth International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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