LAIRD HOLDINGS LIMITED: Directors

Overview

Company Name	LAIRD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC006373
Jurisdiction	Scotland
Date of Creation	Dec 26, 1906

Who are the officers of LAIRD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAUSOVA, Sona South Charlotte Street EH2 4AN Edinburgh 5 Scotland Scotland	Oct 31, 2025		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland Scotland	Czech Republic	Czech	1973-1	340858670001
SULLIVAN, Stuart Paul South Charlotte Street EH2 4AN Edinburgh 5 Scotland Scotland	Oct 01, 2025		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland Scotland	United Kingdom	British	1974-3	340907690001
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100	Aug 12, 1991	Dec 16, 2015	Secretary	Pall Mall SW1Y 5NQ London 100		British		4662840002
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Apr 17, 1990	Mar 28, 2009	Secretary	12 Crondace Road SW6 4BB London		British		87697620013
MAW, Timothy Ian No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Jun 13, 2016	Aug 11, 2016	Secretary	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh				209080890001
MITCHELL, Andrew Ross Hammond Oast Cheveney Farm ME18 6DY Yalding Kent		Apr 10, 1990	Secretary	Hammond Oast Cheveney Farm ME18 6DY Yalding Kent		British		25359180001
VALIBHAI, Yasmin c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Dec 17, 2015	Jun 13, 2016	Secretary	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England				203595630001
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire		Apr 16, 2002	Director	Longhill KA19 7QU Maybole Ayrshire	Scotland	Scottish	1943-1	6941810002
COUILLAUD, Philippe 100 Avenue Des Ternes FOREIGN 75017 Paris	Oct 02, 1997	Jan 20, 2000	Director	100 Avenue Des Ternes FOREIGN 75017 Paris		French	1943-6	55449150001
DANGERFIELD, Kevin Jeremy No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Oct 17, 2016	Jun 30, 2019	Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	United Kingdom	British	1967-1	117115170004
DOWNIE, Anne Marion c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Nov 29, 2011	Dec 16, 2015	Director	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Uk	British	1960-1	4662840002
DRABBLE, Geoffrey 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	Aug 31, 2001	Sep 29, 2006	Director	2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	United Kingdom	British	1959-12	48159930002
DU PLESSIS, Jacobus Gerhardus No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	May 08, 2015	Sep 28, 2018	Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	England	British	1971-3	182526630002
FERGUSON, Kathryn Mary Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	England	British	1983-2	212500870002
FUSSELL, Christopher Mark Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1974-10	63476510004
GARDINER, John Anthony 125 Sydenham Hill SE26 6LW London		Aug 18, 1994	Director	125 Sydenham Hill SE26 6LW London		British	1936-6	9380001
HILL, Peter John Pall Mall SW1Y 5NQ London 100	Apr 16, 2002	Nov 25, 2011	Director	Pall Mall SW1Y 5NQ London 100	Uk	British	1952-8	78894530002
HOMER, Thomas Edward Timothy Maidenhead Road SL6 9DF Cookham Rosedale Maidenhead United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Maidenhead Road SL6 9DF Cookham Rosedale Maidenhead United Kingdom	United Kingdom	British	1963-9	253483210001
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Apr 28, 2003	Mar 28, 2009	Director	12 Crondace Road SW6 4BB London		British	1958-10	87697620013
LOCKWOOD, David Charles No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Apr 04, 2014	Sep 05, 2016	Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	England	British	1962-3	69836380002
OLIVER, Lisa Marie London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Apr 29, 2022	Oct 01, 2025	Director	London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	United Kingdom	British	1966-9	238442760001
QUINLAN, Anthony James No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Oct 30, 2015	Feb 28, 2019	Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	England	British	1965-7	108324240013
READ, Michael John Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1966-4	248019690001
REEVE, Stephen London Road SG1 2NG Stevenage Kings Court England	Jul 01, 2021	May 04, 2022	Director	London Road SG1 2NG Stevenage Kings Court England	England	British	1963-5	195748670001
SILVER, Jonathan Charles Pall Mall SW1Y 5NQ London 100	Dec 05, 1996	May 08, 2015	Director	Pall Mall SW1Y 5NQ London 100	United Kingdom	British	1957-9	78077210001
SPENCE, David Robert London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Jul 01, 2021	Oct 31, 2025	Director	London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Northern Ireland	British	1963-4	196364790001
WILKINSON, Geoffrey Charles George 12 St Margarets Crescent SW15 6HL London	Aug 18, 1994	Aug 31, 2001	Director	12 St Margarets Crescent SW15 6HL London		British	1945-10	6405220001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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