LASERCOM HOLDINGS LIMITED

Company number 04121318

24 officers / 21 resignations

DALLY, Jonathan Simon Richard

• Correspondence address: 34 Church Road, Willington, Bedford, Bedfordshire, MK44 3PU
• Role: Secretary
• Appointed on: 10 February 2006
• Nationality: British

FARMER, John Samuel

• Correspondence address: The Firs, Burton Green Withersfield, Haverhill, Suffolk, CB9 7SB
• Role: Director
• Date of birth: June 1960
• Appointed on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accountant

WOOR, Kevin Trevor

• Correspondence address: Salisbury House, Station Road, Cambridge, CB1 2LA
• Role: Director
• Date of birth: February 1965
• Appointed on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

COOK, Neil

• Correspondence address: 9 Chemin En Vuaracaux, Founex 1297, Switzerland
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Executive

HARDIE, David Almeric Wheatly

• Correspondence address: 5 Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Company Director

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Accountant

JOHNSTONE, Paul William

• Correspondence address: Post Office Cottage, Tewkesbury Road, Twigworth, Gloucester, GL2 9PL
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Manager

KOCHER, Juerg

• Correspondence address: Parc Du Chateau Banquet 20, Geneva, 1205, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 18 December 2000
• Nationality: Swiss
• Occupation: Vp Finance

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2000
• Resigned on: 7 December 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2002
• Resigned on: 28 February 2003

BAKER, Richard John Howard

• Correspondence address: 14 Clothorn Road, Manchester, M20 6BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 April 2004
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

FERGUSON, Cecil Jenkin

• Correspondence address: The Coach House, Withington, Cheltenham, Gloucestershire, GL54 4BE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 February 2003
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Director

FISHER, James Edwin

• Correspondence address: Chemin Des Mastellettes 2, Bellevue, 1293, Switzerland
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 7 December 2000
• Resigned on: 18 December 2000
• Nationality: Swiss
• Occupation: President

FROME, Andrew

• Correspondence address: The Island Mill, Union Lane, Kingsclere, Berkshire, RG20 4SS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 February 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

GORDON, Michael Stuart

• Correspondence address: 9 Holm Oak Green, Cardington, Bedford, Bedfordshire, MK44 3DD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 October 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Accountant

HENDERSON, Simon Anthony Glidden

• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 January 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Venture Cap

HUBBARD, Gary Michael

• Correspondence address: 720 Valley Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 February 2006
• Resigned on: 22 June 2007
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Director

KOCHER, Juerg

• Correspondence address: Parc Du Chateau Banquet 20, Geneva, 1205, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 December 2000
• Resigned on: 18 December 2000
• Nationality: Swiss
• Occupation: Vp Finance

MITCHELL, David Mcneil

• Correspondence address: 148 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 June 2004
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMALL, Simon Ashley

• Correspondence address: 6 Rowley Close, Edingale, Staffordshire, B79 9LN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 June 2007
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, David

• Correspondence address: Swanston, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 16 January 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

TSITOS, Georges

• Correspondence address: Batiment Kea, Les Cyclades, St Julien, 74160, France
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 December 2000
• Resigned on: 28 February 2003
• Nationality: French
• Occupation: Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2000
• Resigned on: 7 December 2000