Company information:
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)