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Companies/05219491

Laird (No 1) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145356252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
KD
Kevin DangerfieldCurrent director
Appointed 2016-10-17 · 9 yrs · Director
+33 others
AQ
Anthony QuinlanCurrent director
Appointed 2015-10-30 · 10 yrs · Chief Financial Officer
+13 others
Show 10 historical appointments
TM
Timothy MawResigned secretary
Resigned 2016-06-13
YV
Yasmin ValibhaiResigned secretary
Resigned 2015-11-12
JD
Jacobus Du PlessisResigned director
Resigned 2015-05-08 · 3 yrs · General Counsel
AD
Anne DownieResigned directorResigned secretary
Resigned 2013-07-31 · 2 yrs · Company Secretary
GM
Gary McraeResigned director
Resigned 2009-03-31 · 4 yrs · Director
Resigned 2004-09-01
Resigned 2004-09-01
DH
Dominic HudsonResigned director
Resigned 2004-09-01 · 4 yrs · Lawyer
JS
Jonathan SilverResigned director
Resigned 2004-09-01 · 10 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active