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Lasalle Engineering (Holdings) Limited (No: SC130627)

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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)

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