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John Laing Investments Limited (No: 00780225)

Address: 1 KINGSWAY, LONDON, WC2B 6AN

Status: Active

Incorporated: 11-Jul-1963

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 03-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: JAMES HAYDN ABBOTT ( DOB: Jul-1979   From: Jul-2022  )

Current Director: TANJA ATANASOVA ( DOB: May-1985   From: Apr-2023  )

Current Director: LUCIANA GERMINARIO ( DOB: Mar-1974   From: May-2019  )

Current Director: DUNCAN JOHN JEWELL ( DOB: Jan-1966   From: Apr-2022  )

Current Director: SION LAURENCE JONES ( DOB: Apr-1974   From: Oct-2021  )

Current Director: SION LAURENCE JONES ( DOB: Apr-1974   From: Oct-2021  )

Current Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974   From: Jun-2023  )

Current Director: PETER BARTHOLOMEW O'FLAHERTY ( DOB: Jul-1973   From: Apr-2022  )

Current Director: KURT DANIEL SHUMAN ( DOB: Jan-1974   From: Oct-2023  )

Current Director: ANDREW STEPHEN ANNESLEY VACHELL ( DOB: Mar-1974   From: Dec-2022  )

Current Director: DAVID RONALD WYLIE ( DOB: May-1977   From: Apr-2022  )

Resigned Director: LESLIE RICHARD ANGELL ( DOB: Apr-1945   From: May-1991   To: Oct-1997  )

Resigned Director: JAMES ARMSTRONG ( DOB: Sep-1939   From: Jul-1993   To: Sep-1999  )

Resigned Director: ANDREW JAMES BALLSDON ( DOB: Apr-1965   From: Sep-2007   To: Jan-2008  )

Resigned Director: FLORENCE MARIE FRANCOISE BARRAS ( DOB: Jun-1964   From: Aug-1998   To: Jun-2002  )

Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979   From: Oct-2021   To: Dec-2022  )

Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960   From: Aug-2013   To: Mar-2018  )

Resigned Director: ALAN ROBERT CHANEY ( DOB: Jun-1943   From: Oct-1997   To: Mar-2002  )

Resigned Director: ANDREW GILBERT CHARLESWORTH ( DOB: Jan-1971   From: Sep-2007   To: Sep-2010  )

Resigned Director: STUART MARTIN COLVIN ( DOB: Jun-1972   From: Jul-2016   To: Oct-2021  )

Resigned Director: PETER ALAN JAMES COULDERY ( DOB: Oct-1959   From: Sep-2007   To: Oct-2009  )

Resigned Director: ADRIAN JAMES HENRY EWER ( DOB: Sep-1953   From: Aug-1998   To: Oct-2001  )

Resigned Director: JORDAN ELIOTT FIELD ( DOB: Jan-1988   From: Dec-2022   To: Oct-2023  )

Resigned Director: ANDREW ERSKINE FRIEND ( DOB: Jun-1952   From: Sep-1999   To: Sep-2006  )

Resigned Director: BRYAN SCOTT GREGORY ( DOB: Nov-1940   From: Jan-1992   To: Mar-1993  )

Resigned Director: DAVID MICHAEL HARDY ( DOB: Dec-1957   From: Sep-2007   To: Aug-2013  )

Resigned Director: DAVID JOHN MORICE HARTSHORNE ( DOB: Apr-1954   From: Sep-2007   To: Jan-2008  )

Resigned Director: ALAN CAMPBELL HOGG ( DOB: Apr-1962   From: Sep-2007   To: Oct-2009  )

Resigned Director: JAMES KERR ( DOB: Oct-1964   From: Jan-2009   To: Jan-2013  )

Resigned Director: JOHN MARTIN KIRBY LAING ( DOB: Jan-1942   From: May-1991   To: Oct-1997  )

Resigned Director: BEN ROBERT LOOMES ( DOB: Mar-1977   From: Apr-2022   To: Jul-2022  )

Resigned Director: GARY STEPHEN LUCAS ( DOB: Mar-1958   From: Sep-2007   To: Aug-2013  )

Resigned Director: DENIS CHRISTOPHER MADDEN ( DOB: Dec-1940   From: Nov-1994   To: Oct-1997  )

Resigned Director: ROBERT MEMMOTT ( DOB: Jan-1973   From: Jan-2021   To: Oct-2021  )

Resigned Director: BERNARDO NOGUEIRA ( DOB: Sep-1991   From: Oct-2021   To: Apr-2022  )

Resigned Director: PATRICK FRANCIS JOHN O'DONNELL BOURKE ( DOB: Mar-1957   From: Aug-2011   To: May-2019  )

Resigned Director: PATRICK FRANCIS JOHN O'DONNELL BOURKE ( DOB: Mar-1957   From: Aug-2011   To: May-2019  )

Resigned Director: BRETT JOHANNES THEODORUS PIETERSE ( DOB: Sep-1975   From: Nov-2011   To: Jul-2016  )

Resigned Director: DEREK POTTS ( DOB: Oct-1958   From: Aug-2001   To: Mar-2017  )

Resigned Director: JOHN ARTHUR RENSHAW ( DOB: Jun-1929   From: May-1991   To: Dec-1991  )

Resigned Director: MICHAEL TIONGSON RODRIGUEZ ( DOB: Oct-1962   From: Aug-2001   To: Apr-2005  )

Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960   From: Oct-1997   To: Mar-2006  )

Resigned Director: JON RUSHTON ( DOB: Jul-1933   From: May-1991   To: Oct-1994  )

Resigned Director: OLEG SHAMOVSKY ( DOB: Jul-1982   From: Oct-2021   To: Apr-2022  )

Resigned Director: SCOTT SPRINGETT ( DOB: Jun-1968   From: Jul-2022   To: Apr-2023  )

Resigned Director: JAMES MARTIN STORER ( DOB: Sep-1957   From: Jan-2003   To: Sep-2003  )

Resigned Director: ANDREW SIMON TAYLOR ( DOB: Jun-1964   From: Dec-1999   To: Dec-2000  )

Resigned Director: CLARE UNDERWOOD ( DOB: Feb-1972   From: Sep-2018   To: Oct-2021  )

Resigned Director: CHRISTOPHER BRIAN WAPLES ( DOB: Jan-1959   From: Sep-2007   To: Jan-2019  )

Resigned Director: IAN JOSEPH WELLS ( DOB: Jan-1951   From: May-1991   To: Jun-2009  )

Resigned Director: RICHARD WESTON ( DOB: Apr-1948   From: Oct-1997   To: Apr-2008  )

Resigned Director: ROBERT ALEC WOOD ( DOB: Oct-1942   From: May-1991   To: Oct-1997  )

Resigned Secretary: LESLIE RICHARD ANGELL ( DOB: Apr-1945   From: May-1991   To: Oct-1997  )

Resigned Secretary: VICTORIA BURNETT (   From: Feb-2022   To: Dec-2022  )

Resigned Secretary: CAROLYN TRACY CATTERMOLE (   From: Sep-2012   To: Mar-2018  )

Resigned Secretary: DEREK WILLIAM FEATHERSTONE ( DOB: Aug-1934   From: Oct-1997   To: Nov-1999  )

Resigned Secretary: MARIA BERNADETTE LEWIS ( DOB: May-1955   From: Mar-2009   To: Sep-2015  )

Resigned Secretary: EMILY MARTIN (   From: May-2019   To: Feb-2022  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Mar-2007   To: Sep-2012  )

Resigned Secretary: PHILIP NAYLOR (   From: Sep-2015   To: Jan-2019  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Apr-2002   To: Mar-2007  )

Persons of Significant Control:

Equitix Holdings Limited, 3rd Floor 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-10-06, Ceased: 2021-10-06)

Aqueduct Newco 2 Limited, 3rd Floor 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-06)

Equitix Ether Bidco Limited, PO BOX 119, PO BOX 119, Martello Court, St Peter Port, GY1 3HB, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-06)

John Laing Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-06)

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