Company information:
Lasalle Engineering (Holdings) Limited (No: SC130627)
Status: Converted / closed
Industry Class: None
Current Director: DAVID MARSH ( DOB: Jan-1962 From: Jan-2016 )
Current Director: SIMON SMOKER ( DOB: Jul-1962 From: Oct-2008 )
Resigned Director: DAMIEN CHARLES CANAVAN ( DOB: Apr-1961 From: Dec-1996 To: Feb-2002 )
Resigned Director: PAULINE DROY MOORE ( DOB: Jan-1959 From: May-2009 To: Dec-2015 )
Resigned Director: IAN ROBERT GALBREATH ( From: Mar-1991 To: Mar-2002 )
Resigned Director: ALAN JOHN GOLDBY ( DOB: Dec-1949 From: Aug-2001 To: Nov-2009 )
Resigned Director: HENDERSON BOYD JACKSON LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Director: ALASDAIR NORMAN MACCALLUM ( DOB: Jan-1936 From: Sep-1991 To: Sep-1996 )
Resigned Director: HAMISH ROBERT MUIR MACKENZIE ( From: Apr-1991 To: Sep-1996 )
Resigned Director: REBECCA HELEN MARTIN ( DOB: Sep-1971 From: Oct-2008 To: Nov-2009 )
Resigned Director: LEIGH HENRY MASTERSON ( DOB: Feb-1939 From: Sep-1991 To: Sep-1996 )
Resigned Director: ROBERT MCGOWAN ( From: Jan-1996 To: Sep-1996 )
Resigned Director: DOUGLAS WALKER MORRISON ( From: Mar-1991 To: Sep-1996 )
Resigned Director: NEIL RAY ( DOB: Dec-1949 From: Aug-2001 To: May-2009 )
Resigned Director: JAMES JOSEPH REID ( From: Mar-1991 To: Sep-1996 )
Resigned Director: MAURICE ANTHONY ROBERTS ( DOB: Feb-1952 From: Dec-1996 To: May-2001 )
Resigned Director: STEPHEN D SMITH ( From: Sep-1996 To: Oct-1999 )
Resigned Director: GEORGE ANTHONY SMYTH ( DOB: Sep-1969 From: Dec-1996 To: Dec-2002 )
Resigned Director: HERBERT SPENCER YATES ( From: Sep-1996 To: Oct-1998 )
Resigned Secretary: DAMIEN CHARLES CANAVAN ( DOB: Apr-1961 From: Feb-1998 To: Aug-2001 )
Resigned Secretary: PAULINE DROY MOORE ( DOB: Jan-1959 From: Apr-2004 To: Dec-2015 )
Resigned Secretary: HENDERSON BOYD JACKSON LIMITED ( From: Mar-1991 To: Sep-1991 )
Resigned Secretary: ANDREW WILLIAM LOWDEN ( From: Sep-1991 To: Feb-1998 )
Resigned Secretary: NEIL RAY ( DOB: Dec-1949 From: Aug-2001 To: May-2009 )
Persons of Significant Control:
Schlumberger Uk Holdings Limited, Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)