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LAROQUE LIMITED

Company number 03818302

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Officers: 22 officers / 19 resignations

MILLER, Malcolm James Archibald

Correspondence address
61 Westland Drive, Jordanhill, Glasgow, G14 9PE
Role Active
Secretary
Appointed on
9 March 2009

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

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

DRURY, John David

Correspondence address
30 Ferrers Road, Lewes, East Sussex, BN7 1PZ
Role Resigned
Secretary
Appointed on
16 December 1999
Resigned on
4 February 2003

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

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

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