Company information:
Lairdlink Limited (No: 04602917)
Status: Dissolved
Industry Class: None
Current Director: JACOBUS GERHARDUS DU PLESSIS ( DOB: Mar-1971 From: May-2015 )
Current Director: ANTHONY JAMES QUINLAN ( DOB: Jul-1965 From: Oct-2015 )
Resigned Director: MONIKA ARNTZ ( DOB: Dec-1962 From: Jan-2007 To: Apr-2008 )
Resigned Director: SIMON TONY BRAKE ( DOB: Dec-1956 From: Jun-2006 To: Jan-2007 )
Resigned Director: DAVID JOHN BURNDRED ( DOB: Jun-1964 From: Feb-2006 To: Apr-2008 )
Resigned Director: ANNE MARION DOWNIE ( DOB: Jan-1960 From: Mar-2009 To: Nov-2015 )
Resigned Director: DOMINIC JONATHAN LUKE HUDSON ( DOB: Oct-1958 From: Apr-2008 To: Mar-2009 )
Resigned Director: JONATHAN CHARLES SILVER ( DOB: Sep-1957 From: Apr-2008 To: May-2015 )
Resigned Director: STUART EDWIN STANTON WILKIE ( DOB: Jan-1946 From: Nov-2002 To: Apr-2006 )
Resigned Secretary: DAVID PETER BROMELL ( DOB: Mar-1958 From: Nov-2002 To: Feb-2005 )
Resigned Secretary: DAVID JOHN BURNDRED ( DOB: Jun-1964 From: Dec-2005 To: Apr-2008 )
Resigned Secretary: ANNE MARION DOWNIE ( DOB: Jan-1960 From: Apr-2008 To: Nov-2015 )
Resigned Secretary: TIMOTHY IAN MAW ( From: Jun-2016 To: Aug-2016 )
Resigned Secretary: MICHAEL JAMES PAY ( DOB: Apr-1969 From: Feb-2005 To: Dec-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: YASMIN VALIBHAI ( From: Nov-2015 To: Jun-2016 )
Persons of Significant Control:
Warth International Holdings Limited, 100 Pall Mall, London, SW1Y 5NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)