LAURA ASHLEY HOLDINGS PLC

Company number 01012631

76 officers / 72 resignations

HIGGINSON, Andrew Thomas

• Correspondence address: Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 3 August 1991
• Resigned on: 4 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HO, Kuan Lai

• Correspondence address: 27 Bagleys Lane, Fulham, London, England, SW6 2QA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 June 2013
• Resigned on: 3 August 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Genral Manager

HOARE, David Alexander

• Correspondence address: 40 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 September 1997
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOSON, Hugh Emlyn, Lord

• Correspondence address: Summerfield Park, Llanidloes, Powys, SY18 6AQ
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 3 August 1991
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Queens Counsel (Non-Executive

IVERSON, Ann

• Correspondence address: 3 Mallord Street, London, SW3 6DT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1994
• Resigned on: 18 November 1997
• Nationality: American
• Occupation: Company Director

KAJITA, Tsutomu

• Correspondence address: 40 - 16 - 101, Oyamacho, Shibuya - Ku, 151 - 0065 Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 December 2005
• Resigned on: 20 November 2006
• Nationality: Japan
• Occupation: Senior Manager

KEALEY, Sally

• Correspondence address: 27 Bagleys Lane, Fulham, London, England, SW6 2QA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 October 2004
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KHOO, Andrew Boo Yeow

• Correspondence address: 27 Bagleys Lane, London, SW6 2QA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 April 2005
• Resigned on: 11 June 2012
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Businessman

KHOO, Kay Peng, Dr

• Correspondence address: 27 Bagleys Lane, Fulham, London, England, SW6 2QA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 February 1999
• Resigned on: 13 December 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Industrialist

KIMURA, Yoichi

• Correspondence address: 19-31 Kakinokidai, Aoba-Ku Yokohama -Shi, Kanagawa-Ken 227-0048, Japan
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 June 1999
• Resigned on: 6 December 2005
• Nationality: Japanese
• Occupation: Chief Financial Officer

LI, Kwa Kim

• Correspondence address: 27 Bagleys Lane, Fulham, London, England, SW6 2QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 September 2011
• Resigned on: 6 September 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Lawyer

LINCOLN, Denise Elizabeth

• Correspondence address: Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 February 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Global Human Resources Director

LOH, Pooi Ling

• Correspondence address: 27 Bagleys Lane, London, SW6 2QA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 June 2010
• Resigned on: 22 February 2012
• Nationality: Malaysia
• Country of residence: Malaysia/ Kuala Lumpur
• Occupation: None

MATSUOKA, Iwao

• Correspondence address: 4-44-11-402 Minami-Ogikubo, Suginami-Ku Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 3 August 1991
• Resigned on: 6 August 1992
• Nationality: Japanese
• Occupation: Company President

MAXMIN, Hiram James, Dr

• Correspondence address: 110 Marlborough Street, Boston, Massachusetts 02116, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 16 September 1991
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: C E O

MOHD SAAID, Ainum

• Correspondence address: Flat 7 Shillington House, 74 Russell Road, London, W14 8HW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 May 2003
• Resigned on: 1 February 2005
• Nationality: Malaysian
• Occupation: Joint Chief Executive

NAVAREDNAM, Rebecca Annapillai

• Correspondence address: Flat 4 Talbot House, 98 St Martins Lane, London, WC2N 4AX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 January 2003
• Resigned on: 1 January 2005
• Nationality: Malaysian
• Occupation: Joint Chief Executive

NG, Kwan Cheong

• Correspondence address: 27 Bagleys Lane, Fulham, London, England, SW6 2QA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 March 2008
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Businessman

NG, Kwan Cheong

• Correspondence address: 11 Lynwood Road, Thames Ditton, Surrey, KT7 0DN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 May 1998
• Resigned on: 1 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NG, Paul Tuan Tee

• Correspondence address: 34 Redwing Road, Wellesley, Massachusetts, Usa, MA 02181
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 May 1998
• Resigned on: 22 September 1999
• Nationality: Malaysian
• Occupation: Company Director

OKADA, Motoya

• Correspondence address: 5-13-6-203 Minami-Azabu, Minato Ku, Tokyo 106, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 June 1998
• Resigned on: 20 November 2006
• Nationality: Japanese
• Occupation: Company Director

OKADA, Takuya

• Correspondence address: 5-13-6-201 Minami-Azabu, Minato-Ku Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 3 August 1991
• Resigned on: 9 June 1998
• Nationality: Japanese
• Occupation: Chairman And Ceo (Non-Executiv

OVERTON, Charles Michael

• Correspondence address: Badgers Wood, Stonehouse Lane, Cookham Dean, Berkshire, SL6 9TP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 July 1994
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Company Director

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 March 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Accountant

POULTER, Katharine Jayne

• Correspondence address: Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 February 2020
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PYNE, Clive Nicholas

• Correspondence address: Lobden House, Upper Colwall, Malvern, Worcestershire, WR13 6PY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 February 1995
• Resigned on: 4 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Marion Gordon, Dr

• Correspondence address: C B N Centre, Virginia Beach, Virginia, 23464, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 1 February 1999
• Resigned on: 8 June 1999
• Nationality: American
• Occupation: Executive

SCHOUTEN, Alphonsus Hendricus Maria

• Correspondence address: Abraham Bloemaerthoek 13, 4907 Road Oosterhout, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 3 August 1991
• Resigned on: 1 February 1995
• Nationality: Dutch
• Occupation: Company Director

SEARLE, Graham William

• Correspondence address: 15 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 June 1994
• Resigned on: 14 July 1995
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

SEBASTIAN, Leonard Kevin Chandran

• Correspondence address: 27 Bagleys Lane, London, SW6 2QA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 January 2008
• Resigned on: 11 June 2012
• Nationality: Swiss
• Country of residence: England
• Occupation: Lawyer

SIT, Joyce Meng Poh, Ms.

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 January 2015
• Resigned on: 2 May 2017
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Director

SMITH, Michael Ernest

• Correspondence address: Grebe Cottage High Street, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 3 August 1991
• Resigned on: 23 September 1991
• Nationality: British
• Occupation: Company Director

SMITH, Terry Leon

• Correspondence address: 382 Holly Drive, Wyckoff New Jersey Nj 07481, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 3 August 1991
• Resigned on: 12 November 1991
• Nationality: American
• Occupation: Company Director

TAN, Lillian

• Correspondence address: 17 Regal House, Lensbury Avenue Imperial Wharf, London, SW6 2GZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 April 2004
• Resigned on: 21 April 2004
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Managing Director

TAN, Lillian

• Correspondence address: 27 Bagleys Lane, London, SW6 2QA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2001
• Resigned on: 5 January 2012
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Executive Director