LAIRD PLC
LAIRD GROUP PUBLIC LIMITED COMPANY(THE)

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Company number 00055513
Status Active
Incorporation Date 4 January 1898
Company Type Public Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Appointment of Mr Gang Wu as a director on 1 January 2017; Statement of capital following an allotment of shares on 13 December 2016 GBP 76,344,012 . The most likely internet sites of LAIRD PLC are www.laird.co.uk, and www.laird.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laird Plc is a Public Limited Company. The company registration number is 00055513. Laird Plc has been working since 04 January 1898. The present status of the company is Active. The registered address of Laird Plc is 100 Pall Mall London Sw1y 5nq. . DU PLESSIS, Jacobus Gerhardus is a Secretary of the company. BELL, Paula is a Director of the company. DANGERFIELD, Kevin Jeremy is a Director of the company. HUM, Christopher Owen, Sir is a Director of the company. PARKER, Michael David is a Director of the company. QUINLAN, Anthony James is a Director of the company. RACHOU, Nathalie Marie Claire is a Director of the company. READ, Martin Peter, Dr is a Director of the company. WIKLUND, Kjersti is a Director of the company. WU, Gang is a Director of the company. Secretary DOWNIE, Anne Marion has been resigned. Secretary HUDSON, Dominic Jonathan Luke has been resigned. Director ARNOTT, Ian Macpherson has been resigned. Director BARTON, Charles Richard has been resigned. Director BELL, Martin George Henry has been resigned. Director BOYER, Jack Byron has been resigned. Director DAY, Judson Graham, Sir has been resigned. Director DRABBLE, Geoffrey has been resigned. Director GARDINER, John Anthony has been resigned. Director HILL, Peter John has been resigned. Director HOBSON, David Constable has been resigned. Director KEEN, Nigel John has been resigned. Director KELLY, Michael Joseph, Professor has been resigned. Director LAMPARD, Martin Robert has been resigned. Director LOCKWOOD, David Charles has been resigned. Director MCDOWALL, John Blyth has been resigned. Director MILLER, Alan H has been resigned. Director MORROW, Ian, Sir has been resigned. Director MORTON, David has been resigned. Director OWEN, Geoffrey David, Sir has been resigned. Director QUARTANO, Ralph Nicholas has been resigned. Director RAPP, Martin Lee has been resigned. Director READING, Anthony John has been resigned. Director ROBB, Andrew Mackenzie has been resigned. Director RONAN, Bryan Stanley has been resigned. Director SILVER, Jonathan Charles has been resigned. Director SMITH, Mark Aynsley has been resigned. Director SPIVEY, William Ree, Dr has been resigned. Director WILKINSON, Geoffrey Charles George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DU PLESSIS, Jacobus Gerhardus
Appointed Date: 01 August 2015
Director
BELL, Paula
Appointed Date: 02 March 2012
58 years old
Director
DANGERFIELD, Kevin Jeremy
Appointed Date: 17 October 2016
58 years old
Director
HUM, Christopher Owen, Sir
Appointed Date: 01 December 2006
79 years old
Director
PARKER, Michael David
Appointed Date: 03 March 2015
79 years old
Director
QUINLAN, Anthony James
Appointed Date: 28 July 2015
60 years old
Director
RACHOU, Nathalie Marie Claire
Appointed Date: 01 January 2016
68 years old
Director
READ, Martin Peter, Dr
Appointed Date: 28 February 2014
65 years old
Director
WIKLUND, Kjersti
Appointed Date: 01 July 2015
63 years old
Director
WU, Gang
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Secretary
DOWNIE, Anne Marion
Resigned: 31 July 2015
Appointed Date: 30 March 2009
Secretary
HUDSON, Dominic Jonathan Luke
Resigned: 30 March 2009
Director
ARNOTT, Ian Macpherson
Resigned: 10 May 2002
82 years old
Director
BARTON, Charles Richard
Resigned: 30 June 1993
75 years old
Director
BELL, Martin George Henry
Resigned: 10 May 2002
Appointed Date: 04 March 1994
90 years old
Director
BOYER, Jack Byron
Resigned: 29 April 2016
Appointed Date: 07 May 2013
66 years old
Director
DAY, Judson Graham, Sir
Resigned: 12 May 2000
92 years old
Director
DRABBLE, Geoffrey
Resigned: 30 September 2006
Appointed Date: 03 August 2001
65 years old
Director
GARDINER, John Anthony
Resigned: 05 June 2000
89 years old
Director
HILL, Peter John
Resigned: 25 November 2011
Appointed Date: 01 November 2001
73 years old
Director
HOBSON, David Constable
Resigned: 08 May 1998
103 years old
Director
KEEN, Nigel John
Resigned: 02 May 2014
Appointed Date: 01 January 1993
78 years old
Director
KELLY, Michael Joseph, Professor
Resigned: 30 June 2015
Appointed Date: 01 July 2006
76 years old
Director
LAMPARD, Martin Robert
Resigned: 05 February 1994
99 years old
Director
LOCKWOOD, David Charles
Resigned: 05 September 2016
Appointed Date: 13 August 2012
63 years old
Director
MCDOWALL, John Blyth
Resigned: 31 December 2006
Appointed Date: 30 November 1998
83 years old
Director
MILLER, Alan H
Resigned: 10 May 2002
92 years old
Director
MORROW, Ian, Sir
Resigned: 01 July 1992
113 years old
Director
MORTON, David
Resigned: 13 May 2005
Appointed Date: 01 June 1998
96 years old
Director
OWEN, Geoffrey David, Sir
Resigned: 31 December 2006
Appointed Date: 01 January 2000
91 years old
Director
QUARTANO, Ralph Nicholas
Resigned: 08 May 1998
98 years old
Director
RAPP, Martin Lee
Resigned: 31 August 2011
Appointed Date: 01 January 2005
65 years old
Director
READING, Anthony John
Resigned: 31 August 2013
Appointed Date: 01 September 2004
82 years old
Director
ROBB, Andrew Mackenzie
Resigned: 04 May 2012
Appointed Date: 01 September 2004
83 years old
Director
RONAN, Bryan Stanley
Resigned: 31 December 2001
Appointed Date: 01 April 1999
77 years old
Director
SILVER, Jonathan Charles
Resigned: 08 May 2015
Appointed Date: 01 October 1994
68 years old
Director
SMITH, Mark Aynsley
Resigned: 07 May 2004
Appointed Date: 01 November 1993
86 years old
Director
SPIVEY, William Ree, Dr
Resigned: 04 May 2012
Appointed Date: 01 September 2002
79 years old
Director
WILKINSON, Geoffrey Charles George
Resigned: 30 August 2001
Appointed Date: 01 June 1993
80 years old

LAIRD PLC Events

21 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
30 Jan 2017
Appointment of Mr Gang Wu as a director on 1 January 2017
20 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 76,344,012
28 Nov 2016
Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016
15 Sep 2016
Termination of appointment of David Charles Lockwood as a director on 5 September 2016
...
... and 240 more events
13 Jun 2003
Ad 09/06/03--------- £ si [email protected]=2500 £ ic 35734173/35736673
12 Jun 2003
Ad 06/06/03--------- £ si [email protected]=6250 £ ic 35727923/35734173
27 May 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2003
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2003
Secretary's particulars changed

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