LAROQUE LIMITED

Company number 03818302

22 officers / 20 resignations

MCGEOCH, Andrew John

• Correspondence address: 20 Conduit Place, Paddington, London, W2 1HS
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 4 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGEOCH, Neil James

• Correspondence address: 20 Conduit Place, Paddington, London, W2 1HS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 4 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BELL, James

• Correspondence address: 10 Newcraigs Drive, Carmunnock, Clarkston, Glasgow, United Kingdom, G76 9AX
• Role (Resigned): Secretary
• Appointed on: 2 August 2008
• Resigned on: 9 March 2009
• Nationality: British

CAMPBELL, Louise Anne

• Correspondence address: 62 Kinloch Avenue, Stewarton, Kilmarnock, Ayrshire, KA3 3HQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 2 August 2008
• Nationality: British

DRURY, John David, Mr.

• Correspondence address: 30 Ferrers Road, Lewes, East Sussex, BN7 1PZ
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Solicitor

MCKIMMIE, Matthew Richard

• Correspondence address: 2 Campbell Place, Torrance, Glasgow, Lanarkshire, G64 4HR
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Director

MILLER, Malcolm James Archibald

• Correspondence address: 61 Westland Drive, Jordanhill, Glasgow, G14 9PE
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 30 December 2022
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 16 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1999
• Resigned on: 19 August 1999

BRENNINKMEIJER, Bernard Anthony

• Correspondence address: Hereford House, 64 North Row, London, W1R 1DE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 December 1999
• Resigned on: 29 August 2000
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEIJER, Cornel Gerard

• Correspondence address: Immermannstrasse 46-48, Dusseldorf 40210, Germany
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 September 2000
• Resigned on: 4 February 2003
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEIJER, Heinrich Peter Maria

• Correspondence address: Weesperstraat 113, Amsterdam 1018 Vn, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 September 2000
• Resigned on: 23 March 2001
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEYER, Mark Conrad Louis

• Correspondence address: Hereford House, 66 North Row, London, W1K 7DE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 March 2001
• Resigned on: 4 February 2003
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Merchant

BURNSTONE, David John

• Correspondence address: 2a Woronzow Road, St Johns Wood, London, NW8 6QE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 December 1999
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Solicitor

COSGROVE, Karma Lhamo

• Correspondence address: 24 Talma Gardens, Twickenham, Middlesex, TW2 7RD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 August 1999
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Company Secretary

DRURY, John David, Mr.

• Correspondence address: 30 Ferrers Road, Lewes, East Sussex, BN7 1PZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 December 1999
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGEOCH, Iain William

• Correspondence address: 20 Conduit Place, Paddington, London, W2 1HS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 February 2003
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCKIMMIE, Matthew Richard

• Correspondence address: 2 Campbell Place, Torrance, Glasgow, Lanarkshire, G64 4HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 February 2003
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 August 1999
• Resigned on: 23 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

URWIN, Gavin

• Correspondence address: 20 Conduit Place, Paddington, London, W2 1HS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 26 May 2017
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VANN, Paul Jeffrey

• Correspondence address: The Pyramids, Channer Drive, Tylers Green, Penn, Bucks, HP10 8HT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 February 2003
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 August 1999
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Solicitor