Company information:
John Laing Services Limited (No: 01363079)
Address: 1 KINGSWAY, LONDON, WC2B 6AN
Status: Active
Incorporated: 14-Apr-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES HAYDN ABBOTT ( DOB: Jul-1979 From: Mar-2023 )
Current Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: Mar-2023 )
Resigned Director: STUART MARTIN COLVIN ( DOB: Jun-1972 From: May-2019 To: Apr-2023 )
Resigned Director: AILSA JANE EMERSON ( DOB: Mar-1961 From: Apr-2002 To: Jun-2004 )
Resigned Director: ADRIAN JAMES HENRY EWER ( DOB: Sep-1953 From: Mar-2001 To: Mar-2014 )
Resigned Director: WILLIAM WILSON FORRESTER ( DOB: Jul-1940 From: Feb-2002 To: Jun-2004 )
Resigned Director: TIMOTHY GARNET FOSTER ( DOB: Feb-1958 From: Mar-2014 To: Jan-2019 )
Resigned Director: GRAHAM DOUGLAS GIBSON ( DOB: Apr-1948 From: Mar-2001 To: Oct-2004 )
Resigned Director: BRYAN SCOTT GREGORY ( DOB: Nov-1940 From: May-1992 To: Mar-1993 )
Resigned Director: BENJAMIN JON GREW ( DOB: Jan-1982 From: Apr-2023 To: May-2023 )
Resigned Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: Oct-2004 To: Apr-2011 )
Resigned Director: WARREN LEE ( DOB: Oct-1980 From: Jan-2022 To: Mar-2023 )
Resigned Director: DENIS CHRISTOPHER MADDEN ( DOB: Dec-1940 From: May-1992 To: Mar-2001 )
Resigned Director: ROGER KEITH MILLER ( DOB: Feb-1957 From: Mar-2001 To: Sep-2012 )
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: RICHARD IAN SUMNER ( DOB: Aug-1947 From: Mar-2001 To: Apr-2002 )
Resigned Director: ELSPETH ANN GLENCORSE SWAIN ( DOB: Aug-1948 From: Jan-1995 To: Mar-2001 )
Resigned Director: CLARE UNDERWOOD ( DOB: Feb-1972 From: May-2019 To: Jan-2022 )
Resigned Director: ROBERT ALEC WOOD ( DOB: Oct-1942 From: May-1992 To: Mar-2001 )
Resigned Secretary: VICTORIA BURNETT ( From: Feb-2022 To: Dec-2022 )
Resigned Secretary: DEREK WILLIAM FEATHERSTONE ( DOB: Aug-1934 From: May-1992 To: Nov-1999 )
Resigned Secretary: MARIA LEWIS ( From: Sep-2012 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 )
Persons of Significant Control:
John Laing Group 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)