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LASALLE ENGINEERING (HOLDINGS) LIMITED

Company number SC130627

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Officers: 24 officers / 22 resignations

MARSH, David

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role
Director
Date of birth
January 1962
Appointed on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role
Director
Date of birth
July 1962
Appointed on
9 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

CANAVAN, Damien Charles

Correspondence address
70 Knock Eden Park, Belfast, BT6 0JG
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
23 August 2001
Nationality
Irish

DROY MOORE, Pauline

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
31 December 2015
Nationality
British

LOWDEN, Andrew William

Correspondence address
1 Huxterstone Court, Kingswells, Aberdeen, Aberdeenshire, AB1 8UP
Role Resigned
Secretary
Appointed on
25 September 1991
Resigned on
20 February 1998
Nationality
British

RAY, Neil

Correspondence address
Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
Role Resigned
Secretary
Appointed on
23 August 2001
Resigned on
1 May 2009
Nationality
British

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Secretary
Appointed on
15 March 1991
Resigned on
25 September 1991

CANAVAN, Damien Charles

Correspondence address
70 Knock Eden Park, Belfast, BT6 0JG
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 December 1996
Resigned on
5 February 2002
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Accountant

DROY MOORE, Pauline

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 May 2009
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GALBREATH, Ian Robert

Correspondence address
24 Binghill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB1 0HP
Role Resigned
Director
Date of birth
August 1954
Appointed on
18 March 1991
Resigned on
25 March 2002
Nationality
British
Occupation
Managing Director

GOLDBY, Alan John

Correspondence address
33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 August 2001
Resigned on
30 November 2009
Nationality
British
Occupation
Accountant

MACCALLUM, Alasdair Norman

Correspondence address
Inverossie, Rossie Braes, Montrose, Angus, DD10 9TJ
Role Resigned
Director
Date of birth
January 1936
Appointed on
25 September 1991
Resigned on
4 September 1996
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACKENZIE, Hamish Robert Muir

Correspondence address
Royal Bank Development Capital, Waterhouse Square, 138-142 Holborn, London, EC1N 2TH
Role Resigned
Director
Date of birth
November 1961
Appointed on
9 April 1991
Resigned on
4 September 1996
Nationality
British
Occupation
Investment Banker

MARTIN, Rebecca Helen

Correspondence address
28 Mount Ash Road, London, SE26 6LY
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 October 2008
Resigned on
30 November 2009
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant

MASTERSON, Leigh Henry

Correspondence address
3754 Nottingham, Houston, Texas, U.S.A, 77005
Role Resigned
Director
Date of birth
February 1939
Appointed on
25 September 1991
Resigned on
4 September 1996
Nationality
American
Occupation
Company Director

MCGOWAN, Robert

Correspondence address
10 Gullymoss View, Westhill, Aberdeenshire, AB32 6PF
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 January 1996
Resigned on
4 September 1996
Nationality
British
Occupation
Chartered Accountant

MORRISON, Douglas Walker

Correspondence address
97 Clifton Road, Aberdeen, Grampian, AB2 3RL
Role Resigned
Director
Date of birth
October 1944
Appointed on
18 March 1991
Resigned on
4 September 1996
Nationality
British
Occupation
Technical Director

RAY, Neil

Correspondence address
Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 August 2001
Resigned on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REID, James Joseph

Correspondence address
3510 El James, Houston, Texas, Usa, 77388
Role Resigned
Director
Date of birth
February 1947
Appointed on
18 March 1991
Resigned on
4 September 1996
Nationality
British
Occupation
Business Development Director

ROBERTS, Maurice Anthony

Correspondence address
2626 Salado Drive, Woodbend, Silverlake, Brazoria County, Texas, 77584
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 December 1996
Resigned on
22 May 2001
Nationality
British
Occupation
Finance Director

SMITH, Stephen D

Correspondence address
3200 Price Road 32, Bartlesville, Oklahoma, Usa, 74006
Role Resigned
Director
Date of birth
March 1945
Appointed on
5 September 1996
Resigned on
1 October 1999
Nationality
American
Occupation
President/Reda

SMYTH, George Anthony

Correspondence address
8 Orchard Crescent, Downpatrick, County Down, BT30 6NY
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 December 1996
Resigned on
19 December 2002
Nationality
British
Occupation
Accountant

YATES, Herbert Spencer

Correspondence address
5319 Weyhill Court, Fulshear, Texas, Usa, 77441
Role Resigned
Director
Date of birth
September 1942
Appointed on
5 September 1996
Resigned on
30 October 1998
Nationality
Us
Occupation
Executive

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Director
Appointed on
15 March 1991
Resigned on
18 March 1991