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Companies/04309410

Laing O'Rourke Group Services 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
Laing O'Rourke Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109755415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JE
James EdmondsonCurrent director
Appointed 2019-12-20 · 6 yrs · Solicitor
+30 others
RT
Robert TurnerCurrent secretary
Appointed 2016-06-29 · 10 yrs
+22 others
AM
Alexander McintyreCurrent director
Appointed 2015-08-12 · 11 yrs · Director
+51 others
Show 22 historical appointments
MG
Mark GoldsworthyResigned director
Resigned 2015-05-27 · Accountant
TS
Teresa StyantResigned secretary
Resigned 2014-07-25 · 1 yr
VT
Valerie TellerResigned secretary
Resigned 2013-04-24 · 1 yr
CT
Callum TuckettResigned director
Resigned 2013-04-24 · 2 yrs · Director
CW
Christopher WilkinsonResigned director
Resigned 2011-09-01 · 1 yr · Construction Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 2 yrs
IF
Iain FergusonResigned director
Resigned 2007-07-23 · 2 yrs · Chartered Accountant
CB
Caroline BlackmanResigned director
Resigned 2006-05-02 · 7 yrs · Hr Director
CM
Catherine McnallyResigned director
Resigned 2006-05-02 · 1 yr · Chief Information Officer
PO
Patrick O RourkeResigned director
Resigned 2006-05-02 · 2 yrs · Consultant
AS
Anna StewartResigned director
Resigned 2006-05-02 · 6 yrs · Director
BO
Bernadette O RourkeResigned director
Resigned 2006-05-02 · 9 yrs · Company Director
BD
Bernard DempseyResigned director
Resigned 2006-05-02 · 5 yrs · Director
SS
Sylvia SmithResigned director
Resigned 2006-03-31 · 9 yrs · Hr Payroll Director
RM
Robert MilfordResigned director
Resigned 2002-05-20 · Company Director
ND
Noel DolanResigned director
Resigned 2002-05-20 · Company Director
HC
Henry CrorieResigned director
Resigned 2002-05-20 · Civil Servant
JO
John OconnorResigned director
Resigned 2002-05-20 · Quantity Surveyor
BE
Brian EmertonResigned director
Resigned 2002-05-20 · Managing Director
CM
Clive MckenzieResigned secretary
Resigned 2001-10-23 · 8 yrs
RO
Raymond O RourkeResigned director
Resigned 2001-10-23 · 4 yrs · Structural Engineer
DJ
Dennis JohnsonResigned director
Resigned 2001-10-23 · 5 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active