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LAIRD (NOMINEES) LIMITED

Company summary

Company number: 01399306
Status: DISSOLVED
Incorporated / age: 13 November 197840 years
Registered office: 100 Pall Mall, London, SW1Y 5NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Pall Mall, London, SW1Y 5NQ
Nature of business
Activities of head offices
Previous company names
FINESSE FINANCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANGERFIELD, Kevin Jeremy ACTIVE	Director	17 Oct 2016		United Kingdom	January 1967	100 Pall Mall, London, SW1Y 5NQ
DOWNIE, Anne Marion RESIGNED	Secretary		11 Nov 2015			100 Pall Mall, London, SW1Y 5NQ
HUDSON, Dominic Jonathan Luke RESIGNED	Secretary		28 Mar 2009			12 Crondace Road, London, SW6 4BB
MAW, Timothy Ian RESIGNED	Secretary	13 Jun 2016	11 Aug 2016			100 Pall Mall, London, SW1Y 5NQ
VALIBHAI, Yasmin RESIGNED	Secretary	12 Nov 2015	13 Jan 2016			100 Pall Mall, London, SW1Y 5NQ
ARNOTT, Ian Macpherson RESIGNED	Director		16 Apr 2002	Scotland	January 1943	Longhill, Maybole, Ayrshire, KA19 7QU
DOWNIE, Anne Marion RESIGNED	Director	29 Nov 2011	11 Nov 2015	Uk	January 1960	100 Pall Mall, London, SW1Y 5NQ
DU PLESSIS, Jacobus Gerhardus RESIGNED	Director	08 May 2015	28 Sep 2018	England	March 1971	100 Pall Mall, London, SW1Y 5NQ
GARDINER, John Anthony RESIGNED	Director		30 Sep 1994		June 1936	125 Sydenham Hill, London, SE26 6LW
HILL, Peter John RESIGNED	Director	16 Apr 2002	25 Nov 2011	Uk	August 1952	100 Pall Mall, London, SW1Y 5NQ
HUDSON, Dominic Jonathan Luke RESIGNED	Director	01 Nov 2004	28 Mar 2009		October 1958	12 Crondace Road, London, SW6 4BB
QUINLAN, Anthony James RESIGNED	Director	30 Oct 2015	28 Feb 2019	England	July 1965	100 Pall Mall, London, SW1Y 5NQ
SILVER, Jonathan Charles RESIGNED	Director	31 Aug 2001	08 May 2015	United Kingdom	September 1957	100 Pall Mall, London, SW1Y 5NQ
WILKINSON, Geoffrey Charles George RESIGNED	Director	12 Oct 1994	31 Aug 2001		October 1945	12 St Margarets Crescent, London, SW15 6HL

DANGERFIELD, Kevin Jeremy ACTIVE
Role: Director
Appointed on: 17 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 100 Pall Mall, London, SW1Y 5NQ

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2009
Address: 12 Crondace Road, London, SW6 4BB

MAW, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 13 Jun 2016
Resigned on: 11 Aug 2016
Address: 100 Pall Mall, London, SW1Y 5NQ

VALIBHAI, Yasmin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 13 Jan 2016
Address: 100 Pall Mall, London, SW1Y 5NQ

ARNOTT, Ian Macpherson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2002
Country of Residence: Scotland
Date of birth: January 1943
Address: Longhill, Maybole, Ayrshire, KA19 7QU

GARDINER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: June 1936
Address: 125 Sydenham Hill, London, SE26 6LW

HILL, Peter John RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 25 Nov 2011
Country of Residence: Uk
Date of birth: August 1952
Address: 100 Pall Mall, London, SW1Y 5NQ

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 28 Mar 2009
Date of birth: October 1958
Address: 12 Crondace Road, London, SW6 4BB

QUINLAN, Anthony James RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1965
Address: 100 Pall Mall, London, SW1Y 5NQ

SILVER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 100 Pall Mall, London, SW1Y 5NQ

WILKINSON, Geoffrey Charles George RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 31 Aug 2001
Date of birth: October 1945
Address: 12 St Margarets Crescent, London, SW15 6HL