LAIRD LIMITED

Profile LAIRD LIMITED

Actual on 01.11.2020
Company name
LAIRD LIMITED
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Company number
00055513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 1898
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
100 PALL MALL, LONDON, SW1Y 5NQ
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PSC and Officers LAIRD LIMITED

Officers

(as of 18.09.2020)

FERGUSON, Kathryn Mary
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: Pall Mall, United Kingdom, London, SW1Y 5NQ, 100
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FUSSELL, Christopher Mark
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Pall Mall, United Kingdom, London, SW1Y 5NQ, 100
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
HOMER, Thomas Edward Timothy
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Maidenhead Road, United Kingdom, Maidenhead, Cookham, SL6 9DF, Rosedale
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
READ, Michael John
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Pall Mall, United Kingdom, London, SW1Y 5NQ, 100
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
KEEN, Nigel John
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 02 May 2014
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
ROBB, Andrew Mackenzie
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 04 May 2012
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: England
SPIVEY, William Ree, Dr
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Friday, 04 May 2012
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: Us Citizen
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: Usa
SMITH, Mark Aynsley
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Friday, 07 May 2004
Correspondence address: Old Chestnut 38 Meadway, Surrey, Esher, KT10 9HF
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
HOBSON, David Constable
Status: Not active
Resigned on: Friday, 08 May 1998
Correspondence address: Magnolia Chiswick Mall, London, W4 2PR
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Director
QUARTANO, Ralph Nicholas
Status: Not active
Resigned on: Friday, 08 May 1998
Correspondence address: 20 Oakcroft Road, London, SE13 7ED
Nationality: British Greek
Date of birth: August 1927
Role: Director
Occupation: Director
SILVER, Jonathan Charles
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Friday, 08 May 2015
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ARNOTT, Ian Macpherson
Status: Not active
Resigned on: Friday, 10 May 2002
Correspondence address: Longhill, Ayrshire, Maybole, KA19 7QU
Nationality: Scottish
Date of birth: January 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
BELL, Martin George Henry
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Friday, 10 May 2002
Correspondence address: Mulberry Woodbury Hill, Essex, Loughton, IG10 1JB
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
MILLER, Alan H
Status: Not active
Resigned on: Friday, 10 May 2002
Correspondence address: 261 El Bravo Way, Usa, Florida 33480, Palm Beach
Nationality: American
Date of birth: May 1933
Role: Director
Occupation: Director
DAY, Judson Graham, Sir
Status: Not active
Resigned on: Friday, 12 May 2000
Correspondence address: Flat 9,3 Onslow Gardens, London, SW7 3LX
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
MORTON, David
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Friday, 13 May 2005
Correspondence address: 4300 De Maisonneuve W, No 1027 Westmount Que, H3z 1k8 Canada, FOREIGN
Nationality: Canadian
Date of birth: October 1929
Role: Director
Occupation: Director
HILL, Peter John
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Friday, 25 November 2011
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: Uk
HUM, Christopher Owen, Sir
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 28 April 2017
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: Uk
Date of birth: January 1946
Role: Director
Occupation: College Head
Country of residence: Uk
DU PLESSIS, Jacobus Gerhardus
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Friday, 28 September 2018
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Role: Secretary
BOYER, Jack Byron
Status: Not active
Appointed on: Tuesday, 07 May 2013
Resigned on: Friday, 29 April 2016
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL, Paula
Status: Not active
Appointed on: Friday, 02 March 2012
Resigned on: Friday, 29 June 2018
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
PARKER, Michael David
Status: Not active
Appointed on: Tuesday, 03 March 2015
Resigned on: Friday, 29 June 2018
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: England
RACHOU, Nathalie Marie Claire
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 29 June 2018
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: French
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
READ, Martin Peter, Dr
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Friday, 29 June 2018
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: England
WIKLUND, Kjersti
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Friday, 29 June 2018
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: Norwegian
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WU, Gang
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Friday, 29 June 2018
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: Chinese
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
DOWNIE, Anne Marion
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Friday, 31 July 2015
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
GARDINER, John Anthony
Status: Not active
Resigned on: Monday, 05 June 2000
Correspondence address: Ponsbourne Park, Newgate Village, Hertfordshire, Hertford, SG13 8QZ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Director
LOCKWOOD, David Charles
Status: Not active
Appointed on: Monday, 13 August 2012
Resigned on: Monday, 05 September 2016
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
HUDSON, Dominic Jonathan Luke
Status: Not active
Resigned on: Monday, 30 March 2009
Correspondence address: 12 Crondace Road, London, SW6 4BB
Role: Secretary
RONAN, Bryan Stanley
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 31 December 2001
Correspondence address: Colby, England, Cumbria, Applebe, CA16 6BB, Jerusalem Farm
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
LAMPARD, Martin Robert
Status: Not active
Resigned on: Saturday, 05 February 1994
Correspondence address: Theberton House, Theberton, Suffolk, Leiston, IP16
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Solicitor
DRABBLE, Geoffrey
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Saturday, 30 September 2006
Correspondence address: 2 Sugar Hill Farm, Stutton, North Yorkshire, Tadcaster, LS24 9NF
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
READING, Anthony John
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Saturday, 31 August 2013
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
DANGERFIELD, Kevin Jeremy
Status: Not active
Appointed on: Monday, 17 October 2016
Resigned on: Sunday, 30 June 2019
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
MCDOWALL, John Blyth
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Sunday, 31 December 2006
Correspondence address: Hillside, Tidenham Chase, Monmouthshire, Chepstow, NP16 7JN
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
OWEN, Geoffrey David, Sir
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 31 December 2006
Correspondence address: 24a Saint Petersburgh Place, London, W2 4LB
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: University Teacher
Country of residence: United Kingdom
WILKINSON, Geoffrey Charles George
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Thursday, 30 August 2001
Correspondence address: 37 Albert Road, Surrey, Richmond, TW10 6DJ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
KELLY, Michael Joseph, Professor
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Tuesday, 30 June 2015
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: Uk & Nz
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
MORROW, Ian, Sir
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: 2 Albert Terrace Mews, London, NW1 7TA
Nationality: British
Date of birth: June 1912
Role: Director
Occupation: Director
QUINLAN, Anthony James
Status: Not active
Appointed on: Tuesday, 28 July 2015
Resigned on: Wednesday, 26 June 2019
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
BARTON, Charles Richard
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 38 Rusholme Road, London, SW15 3LG
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Chartered Accountant
RAPP, Martin Lee
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 31 August 2011
Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
Nationality: Us Citizen
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: Usa
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Person with significant control

(as of 01.11.2020)

Ai Ladder Limited
Status: Active
Notified on: Wednesday, 27 June 2018
Correspondence address: United Kingdom, London, C/O Hackwood Secretaries Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent