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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)

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