LAYBRIDGE LIMITED

Company number 03407312

19 officers / 17 resignations

BRIANT, Timothy

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Julia

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRAHAMSON, John David

• Correspondence address: 2 New End Square, London, NW3 1LN
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Accountant

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 30 April 2003
• Nationality: British

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 3 March 2023
• Nationality: British
• Occupation: Solicitor

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1997
• Resigned on: 24 July 1997

ABRAHAMSON, John David

• Correspondence address: 2 New End Square, London, NW3 1LN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 July 1997
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Accountant

BRAILEY, Geoffrey Ian

• Correspondence address: 2 Romaine Close, Burgess Hill, West Sussex, RH15 0NS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 July 1997
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Accountant

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Desmond Mark Christopher

• Correspondence address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 2003
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EDEN, Roger Charles

• Correspondence address: Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 July 1997
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAKE, David Anthony

• Correspondence address: 66 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 May 1999
• Resigned on: 3 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 August 2001
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEE, Darren

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEY, John

• Correspondence address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 May 2005
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARSON, Michael Robert

• Correspondence address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 March 1999
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 February 2003
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILFORD, Alison Louise

• Correspondence address: 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 24 July 1997