Richard Douglas LAPTHORNE

Total number of appointments 27

• Date of birth: April 1943

TOMMY'S (03266897)

• Company status: Active
• Correspondence address: Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB
• Role (Resigned): Director
• Appointed on: 14 November 2002
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE BABY FUND TRADING LIMITED (02557706)

• Company status: Active
• Correspondence address: Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MORSE LIMITED (03108179)

• Company status: Dissolved
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 7 August 1998
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALIBRE AUDIO (01701585)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 28 May 1999
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

TOP GUN REALISATIONS 70 LIMITED (04948095)

• Company status: Liquidation
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 7 February 2005
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOP GUN REALISATIONS 80 LIMITED (05810408)

• Company status: Dissolved
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 12 May 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODMAN UK LIMITED (03625138)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 1 May 2005
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOP GUN REALISATIONS 50 LIMITED (03113468)

• Company status: Dissolved
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 7 February 2005
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AVECIA HOLDINGS LIMITED (03768138)

• Company status: Liquidation
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 1 December 1999
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TUNSTALL HOLDINGS LIMITED (03846307)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW (02499006)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed before: 3 May 1991
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THE FOUNDATION AND FRIENDS OF RBG KEW TRADING LIMITED (03448656)

• Company status: Dissolved
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 13 October 1997
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TI AUTOMOTIVE LIMITED (04097913)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 17 April 2001
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Finance Director

GE HEALTHCARE LIMITED (01002610)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed before: 22 August 1992
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERT FLEMING HOLDINGS LIMITED (01161445)

• Company status: Dissolved
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 1 April 1998
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORANGE LIMITED (03110666)

• Company status: Dissolved
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 14 December 1995
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAE SYSTEMS PLC (01470151)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 11 July 1992
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAE SYSTEMS PROPERTIES LIMITED (02863702)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 6 June 1994
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAE SYSTEMS (OPERATIONS) LIMITED (01996687)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 17 June 1993
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED (02957926)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 27 March 1995
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (02638853)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 3 January 1995
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (00212802)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 1 July 1993
• Resigned on: 11 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 22 July 1992
• Resigned on: 19 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODMAN REAL ESTATE DEVELOPMENTS (2003) (01464587)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 5 March 1994
• Resigned on: 8 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ORANGE HOLDINGS (UK) LIMITED (02412603)

• Company status: Dissolved
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 1 September 1992
• Resigned on: 18 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE BURWOOD HOUSE GROUP LIMITED (02403767)

• Company status: Active
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed on: 9 February 1994
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AKZO NOBEL CPIM LIMITED (00831433)

• Company status: Dissolved
• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Appointed before: 19 July 1991
• Resigned on: 9 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director