Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04309434

Laing O'Rourke Construction South Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Laing O'Rourke PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 126511043
Show 1 ceased record
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 · Ceased 2022-03-31

Source record 129296776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 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
Show 24 historical appointments
RB
Rowan BakerResigned director
Resigned 2020-12-18 · 3 yrs · Director
AM
Alexander McintyreResigned director
Resigned 2017-10-18 · 3 yrs · Director
MG
Matthew GillResigned director
Resigned 2016-07-01 · 3 yrs · Group Financial Controller
SP
Stuart PurvesResigned director
Resigned 2015-05-27 · 1 yr · Chartered Accountant
AG
Alister GreyResigned director
Resigned 2015-05-27 · Commercial Director
SC
Steve ColebyResigned director
Resigned 2014-03-14 · 3 yrs · Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
DA
David AllenResigned director
Resigned 2006-05-02 · 2 yrs · Finance Director
PW
Philip WainwrightResigned director
Resigned 2006-03-01 · 1 yr · Chartered Accountant
ML
Michael LewisResigned director
Resigned 2006-03-01 · 4 yrs · Business Management
GR
George RichardsonResigned director
Resigned 2006-03-01 · 8 yrs · Managing Director
SJ
Stephen JonesResigned director
Resigned 2006-03-01 · 8 yrs · Construction Operations Direct
HO
Hugh O RourkeResigned director
Resigned 2006-03-01 · 8 yrs · Structural Engineer
BD
Bernard DempseyResigned director
Resigned 2004-06-24 · 7 yrs · Quantity Surveyor
VJ
Vivian JonesResigned director
Resigned 2003-09-17 · 2 yrs · Director
SH
Stephen HollingsheadResigned director
Resigned 2003-01-29 · 2 yrs · Director
CS
Christopher ScuttResigned director
Resigned 2002-05-20 · 8 yrs · Civil Servant
DH
David HunterResigned director
Resigned 2002-05-20 · 3 yrs · Director
TJ
Timothy JacksonResigned director
Resigned 2002-05-20 · 1 yr · Civil Servant
PG
Paul GrammerResigned director
Resigned 2002-05-20 · 12 yrs · Chatered Quantity Survey
BD
Barry DyeResigned director
Resigned 2001-11-01 · 4 yrs · Quantity Surveyor
CM
Clive MckenzieResigned secretary
Resigned 2001-10-23 · 8 yrs
RO
Raymond O RourkeResigned director
Resigned 2001-10-23 · 12 yrs · Structural Enginner
DJ
Dennis JohnsonResigned director
Resigned 2001-10-23 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active