LASER HOLDINGS LIMITED

Company number 03852152

45 officers / 43 resignations

MILTON, Steve

• Correspondence address: 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
• Role (Active): Secretary
• Appointed on: 3 May 2018

EVANS, Brian Scott

• Correspondence address: 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfa, Vp Treasury

LAKHANI, Bhavna Mahadev

• Correspondence address: 3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 30 June 2016

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

MANVELL, Holly

• Correspondence address: 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 22 August 2017

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 28 October 2005
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 7 December 1999

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1999
• Resigned on: 31 August 2001

ALZON, Pierre Jaques

• Correspondence address: 22 Rue Johnson, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 October 2000
• Resigned on: 22 November 2001
• Nationality: French
• Occupation: Director

BARBER, Alan John

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 September 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEVAN, John Constantine

• Correspondence address: Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 July 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOINET, Sven Louis

• Correspondence address: 7 Rue Des Princes, Boulogne Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 August 2003
• Resigned on: 20 July 2005
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BOUW, Pieter

• Correspondence address: Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 11 February 2000
• Resigned on: 1 June 2001
• Nationality: Dutch
• Occupation: Director

COLLIE, Brian Joseph

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 February 2000
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Company Director

COLLIER, Robert Bryan

• Correspondence address: 18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 11 February 2000
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUMMACK, Matthew

• Correspondence address: Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 August 2011
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

CURUTCHET, Laurent Michel Roger

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 September 2011
• Resigned on: 31 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Vice President, B2c, Europe

DONALDSON, James Edward

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GLUECK, Jeffrey Scott

• Correspondence address: 312 Bleecker Street No 2, New York, 10013, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 July 2005
• Resigned on: 9 February 2009
• Nationality: American
• Occupation: Cmo

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 February 2000
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFFSTETTER, Patrick, Mr

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 September 2009
• Resigned on: 2 July 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 July 2001
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, Clive Grant

• Correspondence address: High Barn, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 April 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 July 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

KHOSLA, Vimal

• Correspondence address: 106 Narbonne Avenue, London, SW4 9LG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 April 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Travel Agent

LAFFY, Laurent Pierre Marie Raoul Edmond

• Correspondence address: 92 Portland Road, London, W11 4LN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 February 2000
• Resigned on: 6 March 2003
• Nationality: French
• Occupation: Director

LANE FOX, Martha, Baroness

• Correspondence address: Flat 6, 46 Green Street, London, W1K 7FY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 February 2000
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGHTON, Allan Leslie

• Correspondence address: Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 October 2000
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Director

LEVINSON, Linda Fayne

• Correspondence address: 710, 22nd Street, Santa Monica, California, Usa, 90402
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 11 February 2000
• Resigned on: 27 August 2002
• Nationality: American
• Occupation: Director

LINDSAY, Iain Dixon

• Correspondence address: 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 January 2015
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MADDOCK, Mark Howard

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 February 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk & Ireland

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 November 2003
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Brian Timothy

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 July 2007
• Resigned on: 15 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Managing Director