LAING O'ROURKE HOLDINGS LIMITED

Company number 04222533

45 officers / 40 resignations

O'HARA, Marie-Claire

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Secretary
• Appointed on: 13 February 2026

LYONS, Peter John

• Correspondence address: Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 3 November 2025
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification due: 9 July 2026

MCGEENEY, Declan James

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 20 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification due: 9 July 2026

O'CONNOR, John Christopher

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 3 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 July 2026

O'ROURKE, Cathal Halligan

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 3 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 July 2026

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 2 February 2004
• Nationality: British

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 28 May 2010
• Nationality: British

NEELY, Paul

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 30 April 2011

STYANT, Teresa Ann

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 29 June 2016

STYANT, Teresa Ann

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 19 October 2010

TURNER, Robert Edward

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 29 June 2016
• Resigned on: 13 February 2026

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 25 July 2001

BAKER, Rowan Clare

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 December 2020
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom

BROWN, James Andrew

• Correspondence address: 1 Crockers Place, 60 The Street, Cobham, Kent, DA12 3BZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 2001
• Resigned on: 30 April 2005
• Nationality: British

CHESHIRE, Brian George

• Correspondence address: 7 Birch Tree Grove, Solihull, West Midlands, B91 1HD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2001
• Resigned on: 30 April 2005
• Nationality: British

COLEBY, Steve

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 May 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom

COLLINS, Paul Cornelius

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 November 2001
• Resigned on: 7 August 2014
• Nationality: Irish
• Country of residence: United Kingdom

DEMPSEY, Bernard Anthony

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 July 2001
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England

DOE, Martin

• Correspondence address: Silver Birches, Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 November 2001
• Resigned on: 1 March 2006
• Nationality: British

DOUGLAS, Anthony John

• Correspondence address: Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2007
• Resigned on: 4 January 2010
• Nationality: British

DYE, Barry

• Correspondence address: 7 Moray House, 4 Morden Road, London, SE3 0AA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2002
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom

EMERTON, Brian Antony

• Correspondence address: 2 Copsford Avenue, New Malden, Surrey, KT3 5EU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2001
• Resigned on: 1 March 2006
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 May 2006
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom

HOLLINGSHEAD, Stephen

• Correspondence address: 6 Greyfriars, Hutton, Brentwood, Essex, CM13 2XB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 2009
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 July 2001
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 March 2016
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Scotland

MCNERNEY, Paul William

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 20 December 2019
• Resigned on: 31 October 2025
• Nationality: British
• Country of residence: United Kingdom

O'ROURKE, Hubert Desmond

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 March 2006
• Resigned on: 14 March 2014
• Nationality: Irish
• Country of residence: United Kingdom

O'ROURKE, Raymond Gabriel

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 July 2001
• Resigned on: 14 March 2014
• Nationality: Irish
• Country of residence: United Kingdom

PURVES, Stuart Robert

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 27 May 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom

REED, Matthew

• Correspondence address: 24 Bowgreave Drive, Bowgreave, Garstang, Lancashire, PR3 1TD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 2001
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom

ROBINS, Michael Grant

• Correspondence address: Trem Y Bryn Barn, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2001
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom

ROBINSON, Roger William

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 October 2010
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England

ROCHE, Gus

• Correspondence address: The Lodge, Finedon Hall Finedon, Wellingborough, Northamptonshire, NN9 5NL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 2002
• Resigned on: 30 June 2003
• Nationality: British

SEAGER, Geoffrey Frederick

• Correspondence address: 14 Ramillies Road, Mill Hill, London, NW7 4LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 2001
• Resigned on: 1 March 2006
• Nationality: British

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