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Companies/SC130627

Lasalle Engineering (Holdings) Limited

Company profile

Converted/ClosedUnited 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130562064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DM
David MarshCurrent director
Appointed 2016-01-01 · 10 yrs · Chartered Accountant
+33 others
SS
Simon SmokerCurrent director
Appointed 2008-10-09 · 18 yrs · Accountant
+47 others
Show 22 historical appointments
PD
Pauline Droy MooreResigned directorResigned secretary
Resigned 2009-05-01 · 6 yrs · Company Secretary
RM
Rebecca MartinResigned director
Resigned 2008-10-09 · 1 yr · Accountant
NR
Neil RayResigned directorResigned secretary
Resigned 2001-08-23 · 7 yrs · Chartered Accountant
AG
Alan GoldbyResigned director
Resigned 2001-08-23 · 8 yrs · Accountant
DC
Damien CanavanResigned secretaryResigned director
Resigned 1998-02-20 · 3 yrs
GS
George SmythResigned director
Resigned 1996-12-18 · 6 yrs · Accountant
MR
Maurice RobertsResigned director
Resigned 1996-12-18 · 4 yrs · Finance Director
SS
Stephen SmithResigned director
Resigned 1996-09-05 · 3 yrs · President/Reda
HY
Herbert YatesResigned director
Resigned 1996-09-05 · 2 yrs · Executive
RM
Robert McgowanResigned director
Resigned 1996-01-26 · Chartered Accountant
AL
Andrew LowdenResigned secretary
Resigned 1991-09-25 · 6 yrs
LM
Leigh MastersonResigned director
Resigned 1991-09-25 · 4 yrs · Company Director
AM
Alasdair MaccallumResigned director
Resigned 1991-09-25 · 4 yrs · Company Director
HM
Hamish MackenzieResigned director
Resigned 1991-04-09 · 5 yrs · Investment Banker
JR
James ReidResigned director
Resigned 1991-03-18 · 5 yrs · Business Development Director
IG
Ian GalbreathResigned director
Resigned 1991-03-18 · 11 yrs · Managing Director
DM
Douglas MorrisonResigned director
Resigned 1991-03-18 · 5 yrs · Technical Director
CorpHenderson Boyd Jackson LimitedResigned directorResigned secretary
Resigned 1991-03-15

Board profile

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