LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED is a Ltd currently dissolved, incorporated on 2007-03-05. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CARRIBAN, Mark Coupland· Director
Resigned 2019-02-19
JOYCE, Michael Robert Sean· Secretary
Appointed 2016-01-04
JOYCE, Michael Robert Sean· Director
Appointed 2016-01-04
DENNIS, Philip Andrew· Director
Resigned 2015-10-02

JOYCE, Michael Robert Sean

Secretary

Active

Appointed: 2016-01-04

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JOYCE, Michael Robert Sean

Director

Active

Appointed: 2016-01-04
Nationality: British
Residence: England
Born: 06/1969

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EGLEN, David

Secretary

Resigned

Appointed: 2008-01-14
Resigned: 2008-07-18
Nationality: British

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GILLON, Anthony Sean

Secretary

Resigned

Appointed: 2007-03-20
Resigned: 2007-06-08
Nationality: Eire

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LARCOMBE, Anthony

Secretary

Resigned

Appointed: 2007-06-08
Resigned: 2008-01-14
Nationality: British

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LAWGRAM SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2007-03-05
Resigned: 2007-03-20

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CARRIBAN, Mark Coupland

Director

Resigned

Appointed: 2014-12-15
Resigned: 2019-02-19
Nationality: British
Residence: United Kingdom
Born: 06/1958

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DENNIS, Philip Andrew

Director

Resigned

Appointed: 2008-01-14
Resigned: 2015-10-02
Nationality: British
Residence: England
Born: 01/1961

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GILLON, Anthony Sean

Director

Resigned

Appointed: 2007-03-20
Resigned: 2007-06-25
Nationality: Eire
Residence: United Kingdom
Born: 03/1954

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KIDD, Timothy Charles

Director

Resigned

Appointed: 2013-07-19
Resigned: 2013-07-19
Nationality: British
Residence: England
Born: 05/1965

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PALFERY-SMITH, Graham John

Director

Resigned

Appointed: 2007-03-20
Resigned: 2008-08-05
Nationality: British
Residence: United Kingdom
Born: 01/1958

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ROONEY, David James

Director

Resigned

Appointed: 2008-08-05
Resigned: 2009-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1972

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ROSE, John Ian

Director

Resigned

Appointed: 2009-03-05
Resigned: 2014-12-12
Nationality: British
Residence: England
Born: 04/1963

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WHALE ROCK DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2007-03-05
Resigned: 2007-03-20

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