LAING O'ROURKE (HONG KONG) LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING O'ROURKE (HONG KONG) LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
LAING O'ROURKE (HONG KONG) LIMITED was incorporated 30 years ago on 21/05/1993 and has the registered number: 02821952. The accounts status is SMALL.

LAING O'ROURKE (HONG KONG) LIMITED - DARTFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom
Previous trading names include:
BARCLAY MOWLEM (HONG KONG) LIMITED (until 30/10/2006)

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MR PATRICK KEVIN MCDEVITT Sep 1957 British Director 2011-04-18 CURRENT
CATHAL HALLIGAN O'ROURKE Mar 1977 British Director 2013-10-08 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
BRIAN STEPHEN RICHARDS Jul 1950 Australian Director 1993-08-16 UNTIL 1999-05-26 RESIGNED
TIBOR MINAROVIC Nov 1958 Australian Director 2000-11-16 UNTIL 2004-12-13 RESIGNED
MR MICHAEL GRANT ROBINS Mar 1959 British Director 2010-11-01 UNTIL 2013-04-10 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2010-03-22 UNTIL 2013-04-10 RESIGNED
DAVID GRAEME STEWART Dec 1952 Australian Director 2012-12-04 UNTIL 2013-10-08 RESIGNED
MR FRANK ALFRED JOHN TARRANT Dec 1943 British Director 1993-05-21 UNTIL 1998-10-07 RESIGNED
RAYMOND JOHN TURNELL Jan 1950 Australian Director 1994-01-17 UNTIL 2000-09-29 RESIGNED
MR DAVID ANDREW WILSON May 1961 Australian Director 2010-11-01 UNTIL 2011-02-10 RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 2005-05-03 UNTIL 2006-06-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-05-21 UNTIL 1993-05-21 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-05-27 UNTIL 2020-12-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Secretary 1993-05-21 UNTIL 1993-05-21 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR FRANK ALFRED JOHN TARRANT Dec 1943 British Secretary 1993-05-21 UNTIL 1998-10-01 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2006-10-01 UNTIL 2010-05-28 RESIGNED
DOUGLAS JOHN RIDLEY Dec 1945 British Director 1993-08-16 UNTIL 2006-10-01 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2006-12-08 UNTIL 2015-05-27 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 2005-04-22 UNTIL 2006-10-01 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-10 UNTIL 2016-02-18 RESIGNED
CHRISTOPHER DECCAN LOCK Jul 1953 Australian Director 1993-08-16 UNTIL 1993-09-22 RESIGNED
DECLAN JAMES MCGEENEY Jul 1978 Irish Director 2012-02-21 UNTIL 2014-06-04 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2005-05-31 UNTIL 2006-05-23 RESIGNED
DAVID CHARLES HUDSON Feb 1946 Australian Director 1993-08-16 UNTIL 2006-06-23 RESIGNED
DAVID HUGH GOODMAN Jun 1957 Australian Director 2001-01-25 UNTIL 2007-01-31 RESIGNED
SIR JOHN CHRISTOPHER GAINS Apr 1945 British Director 2000-11-16 UNTIL 2005-04-22 RESIGNED
MATTHEW FURRER Mar 1968 Australian Director 2006-12-08 UNTIL 2010-12-20 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2006-12-08 UNTIL 2010-03-22 RESIGNED
MR ANDREW CROMPTON Dec 1957 British Director 2014-06-04 UNTIL 2016-01-27 RESIGNED
MR GERALD THORNTON BROWN Jul 1950 British Director 1998-10-01 UNTIL 2005-05-31 RESIGNED
DAVID JOHN BOOTH Mar 1944 British Director 1993-05-21 UNTIL 1996-10-31 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 1998-10-01 UNTIL 2006-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Gabriel O'Rourke 2021-03-25 1/1947 Dartford   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Hubert Desmond O'Rourke 2021-03-25 5/1949 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Fairweather Edmondson 2016-04-06 - 2021-03-25 3/1948 St Helier   Jersey Voting rights 75 to 100 percent as trust

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