THE LAYBOND GROUP LIMITED

Company number 04026996

23 officers / 21 resignations

KANE, Karen Maria

• Correspondence address: Common Road Works, Common Road, Stafford, ST16 3EH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MASSEY, Robert Peter

• Correspondence address: Common Road Works, Common Road, Stafford, ST16 3EH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 27 September 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

BOYLE, John Owen

• Correspondence address: C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 11 October 2013

CHARLESWORTH, Kenneth John

• Correspondence address: 14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director

HUDSON, Paul Anthony

• Correspondence address: Common Road Works, Common Road, Stafford, ST16 3EH
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 27 September 2022

THOMSON, Peter Charles

• Correspondence address: The Willows, Cymau Road Ffrith, Wrexham, Clwyd, LL11 5EF
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 11 Walker Street, Edinburgh, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 25 September 2000

ALBERS, Roland

• Correspondence address: Common Road Works, Common Road, Stafford, ST16 3EH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 December 2014
• Resigned on: 27 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President Europe

BOYLE, John Owen

• Correspondence address: C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2011
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLESWORTH, Kenneth John

• Correspondence address: 14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 December 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Anthony Paul

• Correspondence address: 21 Abbeydale Close, Wychwood Park, Weston, Cheshire, CW2 5RR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 February 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DERBY, Philip Joseph

• Correspondence address: The Gables, 19 Carrickhill Walk, Portmarnock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2007
• Resigned on: 18 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DINNEN, Sean Michael

• Correspondence address: 116 Engadine Street, London, Greater London, SW18 5DT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 September 2000
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Venture Capitalist

EWING, Richard

• Correspondence address: 8 Fairoaks Crescent, Llay, Wrexham, Clwyd, LL12 0NQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 September 2000
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Paul Anthony

• Correspondence address: Common Road Works, Common Road, Stafford, ST16 3EH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 October 2013
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, Christopher Thomas

• Correspondence address: 5 Lavister Close, Kingsmead, Northwich, Cheshire, CW9 8FY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 September 2000
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

MURRAY, Henry

• Correspondence address: 1 Lower Green, Loughborough, Leicestershire, LE11 3PA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 December 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Director

SIMPSON, Terence Colin Frank

• Correspondence address: Homer Cottage, Ipsden, Wallingford, Oxfordshire, OX10 6QS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 22 February 2001
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

SNELLGROVE, David Keith

• Correspondence address: 16 Eyam Road, Hazel Grove, Stockport, SK7 6HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 April 2002
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Sales Director

TEAGLE, Ronald

• Correspondence address: Admiralty House, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 September 2000
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Director

THOMSON, Peter Charles

• Correspondence address: The Willows, Cymau Road Ffrith, Wrexham, Clwyd, LL11 5EF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 September 2000
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WALKER, Jason

• Correspondence address: Common Road Works, Common Road, Stafford, ST16 3EH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 December 2014
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: France
• Occupation: Finance Controller, Europe

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 25 September 2000