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LAING O'ROURKE PLC.

Company number 04222545

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Officers: 40 officers / 33 resignations

TURNER, Robert Edward

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Secretary
Appointed on
29 June 2016

BAKER, Rowan Clare

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Director
Date of birth
November 1973
Appointed on
22 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IGOE, Madeleina

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Director
Date of birth
June 1975
Appointed on
20 December 2019
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

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
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

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
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'ROURKE, Hugh Desmond

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Director
Date of birth
May 1949
Appointed on
28 March 2002
Nationality
Irish
Country of residence
Jersey
Occupation
Structural Engineer

O'ROURKE, Raymond Gabriel

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
Role Active
Director
Date of birth
January 1947
Appointed on
25 July 2001
Nationality
Irish,
Country of residence
Jersey
Occupation
Structural Engineer

MCKENZIE, Clive William Price

Correspondence address
3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
Role Resigned
Secretary
Appointed on
4 February 2002
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

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

ANDERSON, David Joseph Alfred

Correspondence address
9 Tithe Meadows, Virgina Water, Surrey, GU25 4EU
Role Resigned
Director
Date of birth
April 1943
Appointed on
28 March 2002
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CHATWIN, Simon Terence

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
February 1980
Appointed on
3 August 2023
Resigned on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

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
Occupation
Director

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
Occupation
Quantity Surveyor

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
Occupation
Chief Operating Officer

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
Occupation
Chartered Accountant

HOLLINGSHEAD, Stephen

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 August 2013
Resigned on
8 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

HOLLINGSHEAD, Stephen

Correspondence address
6 Greyfriars, Hutton Mount, Brentwood, Essex, CM13 2XB
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 March 2002
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
9 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

LEWIS, Michael John

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
October 1961
Appointed on
27 May 2015
Resigned on
10 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGEENEY, Declan James

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
July 1978
Appointed on
27 May 2015
Resigned on
20 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
General Manager

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
27 May 2015
Resigned on
22 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

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
27 May 2015
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Leader

MURRAY, Joshua Jon

Correspondence address
Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
April 1976
Appointed on
20 December 2019
Resigned on
30 June 2023
Nationality
Australian
Country of residence
Australia
Occupation
Director

RICHARDS, Ceri

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1958
Appointed on
13 August 2013
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Brian

Correspondence address
Hylle House, Pound Hill, Great Brickhill, Buckinghamshire, MK17 9AS
Role Resigned
Director
Date of birth
December 1938
Appointed on
24 April 2002
Resigned on
5 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

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
Occupation
Civil Engineer

ROCHE, Gus

Correspondence address
The Lodge, Finedon Hall Finedon, Wellingborough, Northamptonshire, NN9 5NL
Role Resigned
Director
Date of birth
November 1945
Appointed on
28 March 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Group Procurement Dir

ROSE, George Wilfred

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 November 2011
Resigned on
14 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SESHAN, Roger

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
October 1970
Appointed on
13 February 2012
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Director

SHEFFIELD, Paul

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 May 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Anna Marie

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 March 2006
Resigned on
24 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, Peter Charles

Correspondence address
34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG
Role Resigned
Director
Date of birth
June 1952
Appointed on
28 March 2002
Resigned on
2 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director