ARMSTRONG LAING LIMITED

Company number 02503699

23 officers / 20 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 2 October 2006

SHISHKINA, Elena

• Correspondence address: Clockhouse, Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role: Director
• Date of birth: June 1973
• Appointed on: 31 March 2012
• Nationality: Russian
• Country of residence: England
• Occupation: Cfo, Uki

WINTER, Steven Michael

• Correspondence address: Clockhouse, Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role: Director
• Date of birth: June 1961
• Appointed on: 31 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director Uki

BELL, Victoria Selina

• Correspondence address: 1 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Chartered Accountant

PAYNE, Richard Charles

• Correspondence address: Clarendon Hill House, 10 Willowmead Drive, Prestbury, Cheshire, SK10 4BU
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 22 March 1999
• Nationality: British

SHERRATT, Michael Stuart

• Correspondence address: Twisted Chimneys 61 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NA
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 26 January 2005
• Nationality: English
• Occupation: Ceo

THOMAS, David Brian

• Correspondence address: 11 Castlemead Walk, Northwich, Cheshire, CW9 8GP
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Graham Barry

• Correspondence address: The Woodlands, Calveley Hall Drive, Calveley, Tarporley, Cheshire, CW6 9LG
• Role (Resigned): Secretary
• Appointed before: 21 May 1992
• Resigned on: 23 December 1996
• Nationality: British

ALLEN, Henry Stewart Milton

• Correspondence address: Strathavon, Manor Road, Maidenhead, Berkshire, SL6 2QG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 March 2001
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Vc Partner

ARROUAYS, Frederic

• Correspondence address: 9 Brudenell, Windsor, Berkshire, SL4 4UR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 January 2009
• Resigned on: 1 April 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

ATKIN, John Duncan

• Correspondence address: 20 Hallside Park, Knutsford, Cheshire, WA16 8NQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 February 1999
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Consultant

BENNETT, Howard Richard

• Correspondence address: 30 Torrington Drive, Potters Bar, Hertfordshire, EN6 5HR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 October 2006
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Financial Controller Uk

BRANIFF, Anthony John

• Correspondence address: 2834 North Hills Drive North East, Atlanta, Georgia 30305, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 December 1997
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Director

EADS, Kimberley Sue

• Correspondence address: 44 West 75 Street, New York New York 10023, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 January 1998
• Resigned on: 8 March 2001
• Nationality: American
• Occupation: Investment Manager

FISHER, Jeffrey M

• Correspondence address: 8415 Lazy Oaks Court, Atlanta Georgia, Fulton 30350, Usa
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 January 2005
• Resigned on: 2 October 2006
• Nationality: American
• Occupation: Executive

FOUILLAND, Benoit Jean-Claude Marie

• Correspondence address: Capital 8, 32 Rue Monceau, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 January 2009
• Resigned on: 1 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Cfo

MACCORMICK, Donald Alastair

• Correspondence address: 14 Ashchurch Park Villas, London, W12 95P
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 October 2006
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Product Marketing

MACINTYRE, R Douglas

• Correspondence address: 3947 Tuxedo Road, Atlanta, Ga 30342, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 March 2001
• Resigned on: 22 December 2004
• Nationality: Us
• Occupation: Consultant

NOBLE, Timothy Taihibou Michael Frederic

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2010
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SHERRATT, Michael Stuart

• Correspondence address: Twisted Chimneys 61 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 21 May 1992
• Resigned on: 24 December 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

STINE, Brian

• Correspondence address: 350 Sharon Park Dr, #G25, Menlo Park, Ca, Usa, 94025
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 January 2009
• Resigned on: 1 June 2010
• Nationality: American
• Occupation: Legal Counsel

VINES, Richard

• Correspondence address: 695 Alden Court, River Vale, New Jersey 07675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 August 2002
• Resigned on: 2 October 2006
• Nationality: American
• Occupation: Venture Capital

WOOD, Graham Barry

• Correspondence address: The Woodlands, Calveley Hall Drive, Calveley, Tarporley, Cheshire, CW6 9LG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 21 May 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant