LAIRD OVERSEAS HOLDINGS LIMITED

Kings Court Kings Court, Stevenage, SG1 2NG, Hertfordshire, United Kingdom
StatusACTIVE
Company No.06135076
CategoryPrivate Limited Company
Incorporated02 Mar 2007
Age17 years, 2 months, 20 days
JurisdictionEngland Wales

SUMMARY

LAIRD OVERSEAS HOLDINGS LIMITED is an active private limited company with number 06135076. It was incorporated 17 years, 2 months, 20 days ago, on 02 March 2007. The company address is Kings Court Kings Court, Stevenage, SG1 2NG, Hertfordshire, United Kingdom.



People

OLIVER, Lisa Marie

Director

Human Resources Director

ACTIVE

Assigned on 29 Apr 2022

Current time on role 2 years, 23 days

SPENCE, David Robert

Director

Company Director

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 10 months, 21 days

DOWNIE, Anne Marion

Secretary

Assistant Secretary

RESIGNED

Assigned on 09 Mar 2007

Resigned on 16 Dec 2015

Time on role 8 years, 9 months, 7 days

HUDSON, Dominic Jonathan Luke

Secretary

Secretary

RESIGNED

Assigned on 02 Mar 2007

Resigned on 28 Mar 2009

Time on role 2 years, 26 days

MAW, Timothy Ian

Secretary

RESIGNED

Assigned on 13 Jun 2016

Resigned on 11 Aug 2016

Time on role 1 month, 28 days

VALIBHAI, Yasmin

Secretary

RESIGNED

Assigned on 17 Dec 2015

Resigned on 13 Jun 2016

Time on role 5 months, 27 days

SWIFT INCORPORATIONS LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Mar 2007

Resigned on 02 Mar 2007

Time on role

DANGERFIELD, Kevin Jeremy

Director

Director

RESIGNED

Assigned on 17 Oct 2016

Resigned on 30 Jun 2019

Time on role 2 years, 8 months, 13 days

DOWNIE, Anne Marion

Director

Company Secretary

RESIGNED

Assigned on 31 Jul 2013

Resigned on 16 Dec 2015

Time on role 2 years, 4 months, 16 days

DU PLESSIS, Jacobus Gerhardus

Director

General Counsel

RESIGNED

Assigned on 08 May 2015

Resigned on 28 Sep 2018

Time on role 3 years, 4 months, 20 days

FERGUSON, Kathryn Mary

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 2019

Resigned on 01 Jul 2021

Time on role 2 years, 1 day

FUSSELL, Christopher Mark

Director

General Counsel

RESIGNED

Assigned on 30 Jun 2019

Resigned on 01 Jul 2021

Time on role 2 years, 1 day

HOMER, Thomas Edward Timothy

Director

Director

RESIGNED

Assigned on 30 Jun 2019

Resigned on 01 Jul 2021

Time on role 2 years, 1 day

HUDSON, Dominic Jonathan Luke

Director

Secretary

RESIGNED

Assigned on 02 Mar 2007

Resigned on 28 Mar 2009

Time on role 2 years, 26 days

LOCKWOOD, David Charles

Director

Company Director

RESIGNED

Assigned on 04 Apr 2014

Resigned on 05 Sep 2016

Time on role 2 years, 5 months, 1 day

MCRAE, Gary

Director

Director

RESIGNED

Assigned on 31 Mar 2009

Resigned on 31 Aug 2013

Time on role 4 years, 5 months

QUINLAN, Anthony James

Director

Chief Financial Officer

RESIGNED

Assigned on 30 Oct 2015

Resigned on 28 Feb 2019

Time on role 3 years, 3 months, 29 days

READ, Michael John

Director

Group Treasurer

RESIGNED

Assigned on 30 Jun 2019

Resigned on 01 Jul 2021

Time on role 2 years, 1 day

REEVE, Stephen

Director

Accountant

RESIGNED

Assigned on 01 Jul 2021

Resigned on 04 May 2022

Time on role 10 months, 3 days

SILVER, Jonathan Charles

Director

Director

RESIGNED

Assigned on 02 Mar 2007

Resigned on 08 May 2015

Time on role 8 years, 2 months, 6 days

INSTANT COMPANIES LIMITED

Corporate-director

RESIGNED

Assigned on 02 Mar 2007

Resigned on 02 Mar 2007

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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