LAIRD LIMITED

00055513
KINGS COURT LONDON ROAD STEVENAGE HERTFORDSHIRE SG1 2NG

People & Contacts

Contact Details
Registered Address KINGS COURT
LONDON ROAD STEVENAGE HERTFORDSHIRE

SG1 2NG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) 31 Dec 1981 - 09 May 2008
LAIRD PLC 09 May 2008 - 02 Jul 2018
MESHACH ROBERTS AND COMPANY LIMITED 04 Jan 1898 - 31 Dec 1981
People

Current directors

MS LISA MARIE OLIVER

Birthdate: Aug 1966

Nationality: BRITISH

Address: DUPONT (UK) LTD KINGS COURT LONDON ROAD SG12NG

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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MR DAVID ROBERT SPENCE

Birthdate: Mar 1963

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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LISA MARIE OLIVER

Birthdate: Aug 1966

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ANNE MARION DOWNIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 30 Mar 2009

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR JACOBUS GERHARDUS DU PLESSIS

Birthdate: N/A

Nationality:

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Aug 2015

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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DOMINIC JONATHAN LUKE HUDSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 12 CRONDACE ROAD SW64BB

Date Appointed: 25 May 1992

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR IAN MACPHERSON ARNOTT

Birthdate: Dec 1942

Nationality: SCOTTISH

Address: LONGHILL AYRSHIRE KA197QU

Date Appointed: 25 May 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD BARTON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 38 RUSHOLME ROAD SW153LG

Date Appointed: 25 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MARTIN GEORGE HENRY BELL

Birthdate: Dec 1934

Nationality: BRITISH

Address: MULBERRY WOODBURY HILL ESSEX IG101JB

Date Appointed: 04 Mar 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MRS PAULA BELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 02 Mar 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JACK BYRON BOYER

Birthdate: Sep 1959

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 07 May 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN JEREMY DANGERFIELD

Birthdate: Dec 1966

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 17 Oct 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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SIR JUDSON GRAHAM DAY

Birthdate: Apr 1933

Nationality: BRITISH

Address: FLAT 9,3 ONSLOW GARDENS SW73LX

Date Appointed: 25 May 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GEOFFREY DRABBLE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2 SUGAR HILL FARM STUTTON NORTH YORKSHIRE LS249NF

Date Appointed: 03 Aug 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MISS KATHRYN MARY FERGUSON

Birthdate: Jan 1983

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 04 Jul 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK FUSSELL

Birthdate: Sep 1974

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 26 Jun 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY GARDINER

Birthdate: May 1936

Nationality: BRITISH

Address: PONSBOURNE PARK NEWGATE VILLAGE HERTFORDSHIRE SG138QZ

Date Appointed: 25 May 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HILL

Birthdate: Jul 1952

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Nov 2001

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID CONSTABLE HOBSON

Birthdate: Oct 1922

Nationality: BRITISH

Address: MAGNOLIA CHISWICK MALL W42PR

Date Appointed: 25 May 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD TIMOTHY HOMER

Birthdate: Aug 1963

Nationality: BRITISH

Address: ROSEDALE MAIDENHEAD ROAD MAIDENHEAD SL69DF

Date Appointed: 26 Jun 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER OWEN HUM

Birthdate: Dec 1945

Nationality: UK

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Dec 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN KEEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Jan 1993

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL JOSEPH KELLY

Birthdate: Apr 1949

Nationality: UK & NZ

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Jul 2006

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT LAMPARD

Birthdate: Jan 1926

Nationality: BRITISH

Address: THEBERTON HOUSE THEBERTON SUFFOLK IP16

Date Appointed: 25 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES LOCKWOOD

Birthdate: Feb 1962

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 13 Aug 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOHN BLYTH MCDOWALL

Birthdate: Mar 1942

Nationality: BRITISH

Address: HILLSIDE TIDENHAM CHASE MONMOUTHSHIRE NP167JN

Date Appointed: 30 Nov 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ALAN H MILLER

Birthdate: Apr 1933

Nationality: AMERICAN

Address: 261 EL BRAVO WAY FLORIDA 33480

Date Appointed: 25 May 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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SIR IAN MORROW

Birthdate: May 1912

Nationality: BRITISH

Address: 2 ALBERT TERRACE MEWS NW17TA

Date Appointed: 25 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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DAVID MORTON

Birthdate: Sep 1929

Nationality: CANADIAN

Address: 4300 DE MAISONNEUVE W NO 1027 WESTMOUNT QUE

Date Appointed: 01 Jun 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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SIR GEOFFREY DAVID OWEN

Birthdate: Mar 1934

Nationality: BRITISH

Address: 24A SAINT PETERSBURGH PLACE W24LB

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID PARKER

Birthdate: Jun 1946

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 03 Mar 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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RALPH NICHOLAS QUARTANO

Birthdate: Jul 1927

Nationality: BRITISH GREEK

Address: 20 OAKCROFT ROAD SE137ED

Date Appointed: 25 May 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES QUINLAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 28 Jul 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MS NATHALIE MARIE CLAIRE RACHOU

Birthdate: Mar 1957

Nationality: FRENCH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN LEE RAPP

Birthdate: Apr 1960

Nationality: US CITIZEN

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Jan 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DR MARTIN PETER READ

Birthdate: Jan 1950

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 28 Feb 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN READ

Birthdate: Mar 1966

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 26 Jun 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN READING

Birthdate: Jul 1943

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Sep 2004

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN REEVE

Birthdate: Apr 1963

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD SG12NG

Date Appointed: 01 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW MACKENZIE ROBB

Birthdate: Aug 1942

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Sep 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR BRYAN STANLEY RONAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: JERUSALEM FARM COLBY CUMBRIA CA166BB

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES SILVER

Birthdate: Aug 1957

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Oct 1994

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MARK AYNSLEY SMITH

Birthdate: Apr 1939

Nationality: BRITISH

Address: OLD CHESTNUT 38 MEADWAY SURREY KT109HF

Date Appointed: 01 Nov 1993

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DR WILLIAM REE SPIVEY

Birthdate: Oct 1946

Nationality: US CITIZEN

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Sep 2002

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MS KJERSTI WIKLUND

Birthdate: Aug 1962

Nationality: NORWEGIAN

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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GEOFFREY CHARLES GEORGE WILKINSON

Birthdate: Sep 1945

Nationality: BRITISH

Address: 37 ALBERT ROAD SURREY TW106DJ

Date Appointed: 01 Jun 1993

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR GANG WU

Birthdate: Sep 1964

Nationality: BRITISH

Address: KINGS COURT LONDON ROAD HERTFORDSHIRE SG12NG

Date Appointed: 01 Jan 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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