Company information:
John Laing Limited (No: 01345670)
Address: 1 KINGSWAY, LONDON, WC2B 6AN
Status: Active
Incorporated: 23-Dec-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES HAYDN ABBOTT ( DOB: Jul-1979 From: Mar-2023 )
Current Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: Mar-2023 )
Current Director: LUCIANA GERMINARIO ( DOB: Mar-1974 From: May-2019 )
Current Director: ANDREW JOHN TRUSCOTT ( DOB: Sep-1973 From: Aug-2023 )
Resigned Director: DERRICK ARDERN ( DOB: Jul-1945 From: Oct-1998 To: May-2002 )
Resigned Director: JAMES ARMSTRONG ( DOB: Sep-1939 From: May-1992 To: Apr-2001 )
Resigned Director: DAVID HETHERINGTON BLAIR ( DOB: Dec-1943 From: Jul-1994 To: Nov-1998 )
Resigned Director: TIMOTHY GEOFFREY BOATMAN ( DOB: Dec-1941 From: Apr-2002 To: Dec-2006 )
Resigned Director: JOHN DAVID BOTTOM ( DOB: Oct-1936 From: May-1992 To: May-1995 )
Resigned Director: OLIVIER BROUSSE ( DOB: Feb-1965 From: Mar-2014 To: May-2020 )
Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Jan-2015 To: Mar-2018 )
Resigned Director: BRIAN OUTRAM CHILVER ( DOB: Jun-1933 From: May-1992 To: Jun-2002 )
Resigned Director: STUART MARTIN COLVIN ( DOB: Jun-1972 From: Mar-2017 To: Apr-2023 )
Resigned Director: PRISCILLA ANN DAVIES ( DOB: Apr-1971 From: Dec-2011 To: Jan-2015 )
Resigned Director: DAVID EDWARDS ( DOB: Oct-1929 From: May-1992 To: May-1999 )
Resigned Director: ADRIAN JAMES HENRY EWER ( DOB: Sep-1953 From: Jun-1999 To: Mar-2014 )
Resigned Director: WILLIAM WILSON FORRESTER ( DOB: Jul-1940 From: Jan-2002 To: Dec-2006 )
Resigned Director: ANDREW ERSKINE FRIEND ( DOB: Jun-1952 From: Mar-2001 To: Sep-2006 )
Resigned Director: BRYAN SCOTT GREGORY ( DOB: Nov-1940 From: May-1992 To: Mar-1993 )
Resigned Director: ROGER PAUL GREVILLE ( DOB: Feb-1957 From: Dec-2006 To: Jun-2014 )
Resigned Director: BENJAMIN JON GREW ( DOB: Jan-1982 From: Apr-2023 To: May-2023 )
Resigned Director: PETER JOSEPH HARPER ( DOB: Sep-1935 From: Sep-1996 To: Jun-2002 )
Resigned Director: NICHOLAS TOBY HISCOCK ( DOB: Jan-1960 From: Jun-2009 To: Jan-2015 )
Resigned Director: DAVID ARTHUR RUSSELL HOWELL ( DOB: Jan-1936 From: Dec-1999 To: Apr-2002 )
Resigned Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: Jul-2007 To: Apr-2011 )
Resigned Director: JOHN MARTIN KIRBY LAING ( DOB: Jan-1942 From: May-1992 To: Apr-2004 )
Resigned Director: WARREN LEE ( DOB: Oct-1980 From: Jan-2022 To: Mar-2023 )
Resigned Director: ROBERT STEPHEN LIDGATE ( DOB: Oct-1945 From: Jun-1995 To: Nov-2002 )
Resigned Director: DENIS CHRISTOPHER MADDEN ( DOB: Dec-1940 From: Jul-1994 To: Apr-2001 )
Resigned Director: TIMOTHY JOHN MATTHEWS ( DOB: Jun-1951 From: Sep-2004 To: Dec-2006 )
Resigned Director: MICHAEL GEOFFREY MEDLICOTT ( DOB: Jun-1943 From: Sep-2004 To: Dec-2006 )
Resigned Director: ROBERT MEMMOTT ( DOB: Jan-1973 From: Jan-2021 To: Mar-2022 )
Resigned Director: PAUL MICHAEL CHARLES MEREDITH ( DOB: Jun-1945 From: Jun-2002 To: Dec-2006 )
Resigned Director: GARY ARTHUR NEVILLE ( DOB: Aug-1956 From: Aug-2006 To: May-2007 )
Resigned Director: SHEILA VALERIE NOAKES ( DOB: Jun-1949 From: Jun-2002 To: Feb-2004 )
Resigned Director: PHILIP MICHAEL GERARD NOLAN ( DOB: Oct-1953 From: Jan-2010 To: Jan-2015 )
Resigned Director: PATRICK FRANCIS JOHN O'DONNELL BOURKE ( DOB: Mar-1957 From: May-2011 To: May-2019 )
Resigned Director: PATRICK FRANCIS JOHN O'DONNELL BOURKE ( DOB: Mar-1957 From: May-2011 To: May-2019 )
Resigned Director: GUY ROLAND MARC PIGACHE ( DOB: Jan-1960 From: Dec-2006 To: Jan-2015 )
Resigned Director: DEREK POTTS ( DOB: Oct-1958 From: Sep-2004 To: Mar-2017 )
Resigned Director: JON RUSHTON ( DOB: Jul-1933 From: May-1992 To: Dec-1994 )
Resigned Director: CLARE UNDERWOOD ( DOB: Feb-1972 From: Jan-2019 To: Jan-2022 )
Resigned Director: CHRISTOPHER BRIAN WAPLES ( DOB: Jan-1959 From: Aug-2007 To: Jan-2019 )
Resigned Director: RICHARD WESTON ( DOB: Apr-1948 From: Sep-2004 To: Apr-2008 )
Resigned Director: ROBERT ALEC WOOD ( DOB: Oct-1942 From: May-1992 To: Jan-2002 )
Resigned Director: ANTONIE PAUL WOODBURY ( DOB: Feb-1960 From: Dec-2006 To: Sep-2010 )
Resigned Secretary: VICTORIA BURNETT ( From: Feb-2022 To: Dec-2022 )
Resigned Secretary: CAROLYN TRACY CATTERMOLE ( From: Sep-2012 To: Mar-2015 )
Resigned Secretary: DEREK WILLIAM FEATHERSTONE ( DOB: Aug-1934 From: Jul-1994 To: Nov-1999 )
Resigned Secretary: MARIA LEWIS ( From: Mar-2015 To: Sep-2015 )
Resigned Secretary: EMILY MARTIN ( From: May-2019 To: Jan-2022 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Nov-1999 To: Sep-2012 )
Resigned Secretary: PHILIP NAYLOR ( From: Sep-2015 To: Jan-2019 )
Resigned Secretary: ROBERT ALEC WOOD ( DOB: Oct-1942 From: May-1992 To: Jul-1994 )
Persons of Significant Control:
John Laing Holdco 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)