LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED

Company number 06135827

14 officers / 12 resignations

JOYCE, Michael Robert Sean

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role: Secretary
• Appointed on: 4 January 2016

JOYCE, Michael Robert Sean

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role: Director
• Date of birth: June 1969
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EGLEN, David

• Correspondence address: Grosvenor Villas, 8 Park Road, East Molesey, Surrey, KT8 9LE
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Company Director

GILLON, Anthony Sean

• Correspondence address: The Spiney, 19 Woodlands Road, Bromley, Kent, BR1 2AD
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 8 June 2007
• Nationality: Eire
• Occupation: Director

LARCOMBE, Anthony

• Correspondence address: 37 Westrow Drive, Barking, Essex, IG11 9BL
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: None

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2007
• Resigned on: 20 March 2007

CARRIBAN, Mark Coupland

• Correspondence address: 1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Ceo

DENNIS, Philip Andrew

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 January 2008
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director And Cfo

GILLON, Anthony Sean

• Correspondence address: The Spiney, 19 Woodlands Road, Bromley, Kent, BR1 2AD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 March 2007
• Resigned on: 25 June 2007
• Nationality: Eire
• Country of residence: United Kingdom
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 July 2013
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALFERY-SMITH, Graham John

• Correspondence address: Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 March 2007
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROONEY, David James

• Correspondence address: 131 Eustace, 372 Queenstown Road Battersea, London, SW8 4PP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 August 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, John Ian

• Correspondence address: Fiveten Group Limited, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 March 2009
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 20 March 2007