LAIRD TECHNOLOGIES LIMITED

01311885
100 PALL MALL LONDON SW1Y 5NQ

People & Contacts

Contact Details
Registered Address 100
PALL MALL LONDON

SW1Y 5NQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WARTH INTERNATIONAL LIMITED 23 Oct 1989 - 26 Feb 2004
People

Current directors

MR ANTHONY JAMES QUINLAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 30 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN BURNDRED

Birthdate: May 1964

Nationality: BRITISH

Address: 3 BRAEMAR CLOSE SURREY GU71SA

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MISS ANNE MARION DOWNIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 14 Apr 2008

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY IAN MAW

Birthdate: N/A

Nationality:

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 13 Jun 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MISS YASMIN VALIBHAI

Birthdate: N/A

Nationality:

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 12 Nov 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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HELEN ALLAN WARTH

Birthdate: Aug 1940

Nationality: BRITISH

Address: LULWORTH SWISSLAND HILL DORMANS PARK WEST SUSSEX RH192NH

Date Appointed: 05 Sep 1991

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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STUART EDWIN STANTON WILKIE

Birthdate: Dec 1945

Nationality: BRITISH

Address: LITTLE ORCHARD PIT LANE KENT TN86BD

Date Appointed: 01 May 1997

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MONIKA ARNTZ

Birthdate: Nov 1962

Nationality: GERMAN

Address: MOZARTSTRASSE 5 BAVARIA 82008

Date Appointed: 29 Jan 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON TONY BRAKE

Birthdate: Nov 1956

Nationality: BRITISH

Address: GABRIELS FARMHOUSE MILL HILL KENT TN85DQ

Date Appointed: 01 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DAVID PETER BROMELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: LITTLE BEAULIEU BROOKHILL ROAD WEST SUSSEX RH103PL

Date Appointed: 01 May 1997

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BURNDRED

Birthdate: May 1964

Nationality: BRITISH

Address: 3 BRAEMAR CLOSE SURREY GU71SA

Date Appointed: 04 Jul 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MISS ANNE MARION DOWNIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 31 Jul 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JACOBUS GERHARDUS DU PLESSIS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 08 May 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR HALL

Birthdate: Dec 1959

Nationality: BRITISH

Address: 5 THE CROFT WEST SUSSEX RH118RQ

Date Appointed: 01 May 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DOMINIC JONATHAN LUKE HUDSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 12 CRONDACE ROAD SW64BB

Date Appointed: 23 Aug 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MACFARLANE

Birthdate: Aug 1944

Nationality: BRITISH

Address: GATEHOUSE RANTERS LANE KENT TN171HL

Date Appointed: 01 May 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GARY MCRAE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 31 Mar 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW MIZEN

Birthdate: Aug 1958

Nationality: BRITISH

Address: ASHEN HILL COTTAGES ASHEN SUFFOLK CO108JL

Date Appointed: 01 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MARTIN LEE RAPP

Birthdate: Apr 1960

Nationality: US CITIZEN

Address: 16572 WILLOW GLEN DRIVE MISSOURI

Date Appointed: 16 Dec 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES SILVER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 10 Apr 2008

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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HELEN ALLAN WARTH

Birthdate: Aug 1940

Nationality: BRITISH

Address: LULWORTH SWISSLAND HILL DORMANS PARK WEST SUSSEX RH192NH

Date Appointed: 05 Sep 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR VICTOR JOSEPH JOHN WARTH

Birthdate: Apr 1938

Nationality: BRITISH

Address: LULWORTH SWISSLAND HILL DORMANS PARK WEST SUSSEX RH192NH

Date Appointed: 05 Sep 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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STUART EDWIN STANTON WILKIE

Birthdate: Dec 1945

Nationality: BRITISH

Address: LITTLE ORCHARD PIT LANE KENT TN86BD

Date Appointed: 01 Jan 1997

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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