LAIRD (NOMINEES) LIMITED -
Company Profile | Company Filings |
Overview
LAIRD (NOMINEES) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LAIRD (NOMINEES) LIMITED was incorporated 45 years ago on 13/11/1978 and has the registered number: 01399306. The accounts status is FULL.
LAIRD (NOMINEES) LIMITED was incorporated 45 years ago on 13/11/1978 and has the registered number: 01399306. The accounts status is FULL.
LAIRD (NOMINEES) LIMITED -
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
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 |
JOHN ANTHONY GARDINER | Jun 1936 | British | Director | RESIGNED | |
MISS ANNE MARION DOWNIE | Jan 1960 | British | Director | 2011-11-29 UNTIL 2015-11-11 | RESIGNED |
MR IAN MACPHERSON ARNOTT | Jan 1943 | Scottish | Director | RESIGNED | |
MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 UNTIL 2018-09-28 | RESIGNED |
MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 2001-08-31 UNTIL 2015-05-08 | RESIGNED |
PETER JOHN HILL | Aug 1952 | British | Director | 2002-04-16 UNTIL 2011-11-25 | RESIGNED |
GEOFFREY CHARLES GEORGE WILKINSON | Oct 1945 | British | Director | 1994-10-12 UNTIL 2001-08-31 | RESIGNED |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 UNTIL 2019-02-28 | RESIGNED |
MISS ANNE MARION DOWNIE | Jan 1960 | British | Secretary | RESIGNED | |
DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Director | 2004-11-01 UNTIL 2009-03-28 | RESIGNED |
DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Secretary | RESIGNED | |
MISS YASMIN VALIBHAI | Secretary | 2015-11-12 UNTIL 2016-01-13 | RESIGNED | ||
MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laird Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |