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Company01236481Active

Alex Lawrie & Company Limited

Private limited company, incorporated 5 December 1975, Near Sevenoaks

Directors

Current

3

Retired

14

Closed

—

Full officer details for Alex Lawrie & Company Limited

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Director details

Director nameMr Kenneth Byron Coombs
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date25 September 2023 (47 years, 10 months after company formation)
Appointment duration3 years
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressNear Sevenoaks Sign up free to see the full address
Director nameMr Oliver Fleming Capon
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date06 June 2024 (48 years, 6 months after company formation)
Appointment duration2 years, 4 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressNear Sevenoaks Sign up free to see the full address
Director nameMr Nischal Vinesh Hindia
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date01 August 2024 (48 years, 8 months after company formation)
Appointment duration2 years, 2 months
Assigned occupationCompany Director
Correspondence addressNear Sevenoaks Sign up free to see the full address
Director namePeter Alan Leggatt
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 June 1991 (15 years, 6 months after company formation)
Appointment duration18 years, 5 months (Resigned 28 November 2009)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director namePeter Ernest Hill
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 June 1991 (15 years, 6 months after company formation)
Appointment duration12 years, 5 months (Resigned 28 November 2003)
Assigned occupationCompany Director
Correspondence addressBrentwood Sign up free to see the full address
Director namePeter Ernest Hill
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 June 1991 (15 years, 6 months after company formation)
Appointment duration12 years (Resigned 01 July 2003)
Assigned occupationCompany Director
Correspondence addressBrentwood Sign up free to see the full address
Director nameMr Anil Kumar Mathur
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 April 2000 (24 years, 4 months after company formation)
Appointment duration15 years, 1 month (Resigned 04 June 2015)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressMaidstone Sign up free to see the full address
Director nameMichael David Conway
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 July 2003 (27 years, 7 months after company formation)
Appointment duration7 years, 9 months (Resigned 29 March 2011)
Assigned occupationCompany Director
Country of residenceKent
Correspondence addressCollier Street Village Sign up free to see the full address
Director nameMichael David Conway
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 June 2004 (28 years, 7 months after company formation)
Appointment duration6 years, 9 months (Resigned 29 March 2011)
Assigned occupationSecretary
Country of residenceKent
Correspondence addressCollier Street Village Sign up free to see the full address
Director nameAnil Kumar Mathur
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date29 March 2011 (35 years, 4 months after company formation)
Appointment duration5 months (Resigned 01 September 2011)
Assigned occupationCompany Director
Correspondence addressMaidstone Sign up free to see the full address
Director nameJulia Alison Morton
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 September 2011 (35 years, 9 months after company formation)
Appointment duration6 years, 7 months (Resigned 20 April 2018)
Assigned occupationCompany Director
Correspondence addressMaidstone Sign up free to see the full address
Director nameMrs Susan Ann Walker
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 June 2015 (39 years, 7 months after company formation)
Appointment duration8 years, 11 months (Resigned 06 June 2024)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressNear Sevenoaks Sign up free to see the full address
Director nameMr Thomas Kenric Franks
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 September 2015 (39 years, 10 months after company formation)
Appointment duration6 years, 9 months (Resigned 30 June 2022)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressMaidstone Sign up free to see the full address
Director nameAmarpal Takk
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date20 April 2018 (42 years, 4 months after company formation)
Appointment duration5 years, 8 months (Resigned 31 December 2023)
Assigned occupationCompany Director
Correspondence addressNear Sevenoaks Sign up free to see the full address
Director nameMr Malcolm Courtney Perkins
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 August 2022 (46 years, 9 months after company formation)
Appointment duration1 year, 1 month (Resigned 25 September 2023)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressNear Sevenoaks Sign up free to see the full address
Director nameMrs Anita Denise Bodri
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 December 2023 (48 years, 1 month after company formation)
Appointment duration7 months (Resigned 01 August 2024)
Assigned occupationCompany Director
Correspondence addressNear Sevenoaks Sign up free to see the full address

Director timeline

  1. Peter Alan Leggatt

    DirectorResigned

    21 Jun 1991 to 28 Nov 2009

    18 years, 5 months, 7 days

  2. Peter Ernest Hill

    DirectorResigned

    21 Jun 1991 to 28 Nov 2003

    12 years, 5 months, 7 days

  3. Peter Ernest Hill

    Company SecretaryResigned

    21 Jun 1991 to 1 Jul 2003

    12 years, 10 days

  4. Mr Anil Kumar Mathur

    DirectorResigned

    10 Apr 2000 to 4 Jun 2015

    15 years, 1 month, 25 days

  5. Michael David Conway

    Company SecretaryResigned

    1 Jul 2003 to 29 Mar 2011

    7 years, 8 months, 28 days

  6. Michael David Conway

    DirectorResigned

    30 Jun 2004 to 29 Mar 2011

    6 years, 8 months, 27 days

  7. Anil Kumar Mathur

    Company SecretaryResigned

    29 Mar 2011 to 1 Sep 2011

    5 months, 3 days

  8. Julia Alison Morton

    Company SecretaryResigned

    1 Sep 2011 to 20 Apr 2018

    6 years, 7 months, 19 days

  9. Mrs Susan Ann Walker

    DirectorResigned

    30 Jun 2015 to 6 Jun 2024

    8 years, 11 months, 7 days

  10. Mr Thomas Kenric Franks

    DirectorResigned

    28 Sep 2015 to 30 Jun 2022

    6 years, 9 months, 2 days

  11. Amarpal Takk

    Company SecretaryResigned

    20 Apr 2018 to 31 Dec 2023

    5 years, 8 months, 11 days

  12. Mr Malcolm Courtney Perkins

    DirectorResigned

    23 Aug 2022 to 25 Sep 2023

    1 year, 1 month, 2 days

  13. Mr Kenneth Byron Coombs

    DirectorCurrent

    25 Sep 2023 to Present

    3 years, 18 days

  14. Mrs Anita Denise Bodri

    Company SecretaryResigned

    31 Dec 2023 to 1 Aug 2024

    7 months, 1 day

  15. Mr Oliver Fleming Capon

    DirectorCurrent

    6 Jun 2024 to Present

    2 years, 4 months, 7 days

  16. Mr Nischal Vinesh Hindia

    Company SecretaryCurrent

    1 Aug 2024 to Present

    2 years, 2 months, 12 days

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