LAING HOLDINGS LIMITED

Company number 03050813

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12 officers / 9 resignations

BRAIN, Charles Nicholas

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Role Active
Director
Date of birth
November 1971
Appointed on
28 June 2019
Nationality
British
Country of residence
Wales
Occupation
Company Secretary

DARBY, Alistair William

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Role Active
Director
Date of birth
August 1966
Appointed on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HEATH, Hannah Patricia

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Role Active
Director
Date of birth
December 1976
Appointed on
5 June 2020
Nationality
British
Country of residence
Wales
Occupation
Finance Director

BRAIN, Charles Nicholas

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
30 September 2020
Nationality
British
Occupation
Company Secretary

DRYSDALE, Katherine

Correspondence address
5 Bryn Dewi Sant, Miskin, Pontyclun, Mid Glamorgan, CF72 8TJ
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
28 July 2006

EVANS, Heather

Correspondence address
Allt-Yr-Afon, Gwbert Road, Cardigan, Dyfed, SA43 1PH
Role Resigned
Secretary
Appointed on
26 June 1995
Resigned on
31 January 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 April 1995
Resigned on
26 June 1995

LAING, Caren Margaret Rachel

Correspondence address
95 Windsor Road, Penarth, Cardiff, Vale Of Glamorgan, CF64 1JE
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 January 2003
Resigned on
31 January 2005
Nationality
British
Occupation
Company Director

LAING, Nicholas Riddie

Correspondence address
Allt-Yr-Afon, Gwbert Road, Cardigan, SA43 1PH
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 June 1995
Resigned on
31 January 2005
Nationality
British
Country of residence
Cayman Islands
Occupation
Company Director

REED, Martin Stuart

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 January 2005
Resigned on
28 June 2019
Nationality
British
Country of residence
Wales
Occupation
Company Director

WADDINGTON, John Scott

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 January 2005
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 April 1995
Resigned on
26 June 1995