CompaniesInTheUK

LAPORTE INVESCO

Company number 03087768 ·

Dissolved

3 officers / 17 resignations

MR BERNARD GEORGE HARVEY

Director
Correspondence address
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Appointed
2008-10-17
Occupation
JOINT MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

MR NIGEL MACLEOD

Director
Correspondence address
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Appointed
2007-05-22
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MISS GENEVA ANGELA STAPLETON

Secretary
Correspondence address
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Appointed
2001-06-01
Nationality
BRITISH

JONATHAN PHILIP REUBEN LIPMAN

Director Resigned
Correspondence address
19 BRADGATE ROAD, BEDFORD, BEDFORDSHIRE, MK40 3DE
Appointed
2005-02-24
Resigned
2007-05-22
Occupation
SENIOR COUNSEL & COMPANY SECRE
Nationality
BRITISH
Date of birth
May 1968

MR JOHN LAMBERT HAMILTON

Director Resigned
Correspondence address
THE POPLARS, 1 EYTHROPE ROAD, STONE, BUCKINGHAMSHIRE, HP17 8PH
Appointed
2002-05-03
Resigned
2005-02-25
Occupation
CHARTERED SECRETARY
Nationality
UK
Country of residence
ENGLAND
Date of birth
July 1951

MR PETER ROBERT CHARLES RODGER

Director Resigned
Correspondence address
16 LINKS ROAD, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9LY
Appointed
2001-06-19
Resigned
2003-07-31
Occupation
GROUP TAX AND TREASURY MANAGER
Nationality
BRITISH
Date of birth
June 1951

MR DONALD CHARLES MACKENZIE ANDREWS

Director Resigned
Correspondence address
THE WHITE HOUSE, 45 KIMBOLTON ROAD, BEDFORD, MK40 2PG
Appointed
2001-06-19
Resigned
2008-10-17
Occupation
UK REGIONAL PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR ANDREW JOHN SAVAGE

Director Resigned
Correspondence address
2 GRIGGS ORCHARD, CHURCH ROAD, SHERINGTON, BUCKINGHAMSHIRE, MK16 9PL
Appointed
2001-06-19
Resigned
2003-02-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1947

AMANDA WHALLEY

Secretary Resigned
Correspondence address
12 MERCHANT COURT, 61 WAPPING WALL WAPPING, LONDON, E1W 3SD
Appointed
2000-08-01
Resigned
2001-06-01
Nationality
BRITISH
Date of birth
December 1963

JUDITH TWENTYMAN

Director Resigned
Correspondence address
17 THEBERTON STREET, LONDON, N1 0QY
Appointed
1998-07-01
Resigned
2001-06-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1964

NICHOLAS HANDRAN SMITH

Secretary Resigned
Correspondence address
FLAT 5, 24 WARRINGTON CRESCENT, LONDON, W9 1EL
Appointed
1998-05-13
Resigned
2000-08-01
Occupation
SOLICITOR
Nationality
AUSTRALIAN
Date of birth
March 1949

NICHOLAS HANDRAN SMITH

Director Resigned
Correspondence address
FLAT 5, 24 WARRINGTON CRESCENT, LONDON, W9 1EL
Appointed
1998-05-13
Resigned
2001-09-30
Occupation
SOLICITOR
Nationality
AUSTRALIAN
Date of birth
March 1949

JOHN ALLAN BROWN

Director Resigned
Correspondence address
37 OBSERVATORY ROAD, LONDON, SW14 7QB
Appointed
1997-06-24
Resigned
2001-06-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1962

ANDREW JAMES SCULL

Director Resigned
Correspondence address
2 THE GRANARY BRICKWALL FARM, KILN LANE CLOPHILL, BEDFORD, BEDFORDSHIRE, MK45 4DA
Appointed
1995-12-22
Resigned
1997-06-25
Occupation
LAWYER
Nationality
BRITISH
Date of birth
April 1956

CHRISTOPHER ERNEST BEASLEY

Secretary Resigned
Correspondence address
213A ARCHWAY ROAD, HIGHGATE, LONDON, N6 5BN
Appointed
1995-10-12
Resigned
1998-05-13
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1952

CHRISTOPHER ERNEST BEASLEY

Director Resigned
Correspondence address
213A ARCHWAY ROAD, HIGHGATE, LONDON, N6 5BN
Appointed
1995-10-12
Resigned
1998-05-13
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1952

JOHN DEREK LAW

Director Resigned
Correspondence address
44 CAMLET WAY, ST ALBANS, HERTFORDSHIRE, AL3 4TL
Appointed
1995-10-12
Resigned
1998-06-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1957

TRUSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
35 BASINGHALL STREET, LONDON, EC2V 5DB
Appointed
1995-08-04
Resigned
1995-10-12
Nationality
BRITISH

ROBERT ARTHUR REEVE

Nominee Director Resigned
Correspondence address
6 WELLESFORD CLOSE, BANSTEAD, SURREY, SM7 2HL
Appointed
1995-08-04
Resigned
1995-10-12
Nationality
BRITISH
Date of birth
September 1931

DRUSILLA CHARLOTTE JANE ROWE

Nominee Director Resigned
Correspondence address
FLAT E, 13 SAINT GEORGES DRIVE, LONDON, SW1V 4DJ
Appointed
1995-08-04
Resigned
1995-10-12
Nationality
BRITISH
Date of birth
April 1961