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Companies/01311885

Laird Technologies 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 178005890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
AQ
Anthony QuinlanCurrent director
Appointed 2015-10-30 · 10 yrs · Chief Financial Officer
+13 others
Show 22 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
JS
Jonathan SilverResigned director
Resigned 2008-04-10 · 7 yrs · Director
DH
Dominic HudsonResigned director
Resigned 2007-08-23 · 1 yr · Solicitor
MA
Monika ArntzResigned director
Resigned 2007-01-29 · 1 yr · Company Director
SB
Simon BrakeResigned director
Resigned 2006-06-01 · General Manager
DB
David BurndredResigned directorResigned secretary
Resigned 2005-07-04 · 2 yrs · Accountant
MR
Martin RappResigned director
Resigned 2003-12-16 · 4 yrs · Director
PM
Philip MizenResigned director
Resigned 2002-12-01 · 2 yrs · Company Director
JH
John HallResigned director
Resigned 1999-05-01 · 5 yrs · Company Director
DB
David BromellResigned director
Resigned 1997-05-01 · 7 yrs · Technical Director
SW
Stuart WilkieResigned secretaryResigned director
Resigned 1997-05-01 · 8 yrs · Managing Director
AM
Andrew MacfarlaneResigned director
Resigned 1997-05-01 · 6 yrs · Consultant/Chairman
HW
Helen WarthResigned directorResigned secretary
Resigned 1991-09-05 · 5 yrs · Secretary/Company Director
VW
Victor WarthResigned director
Resigned 1991-09-05 · 5 yrs · Electronic Engineer/Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active