Company information:
John Laing Investments Overseas Holdings Limited (No: 07514287)
Address: 1 KINGSWAY, LONDON, WC2B 6AN
Status: Active
Incorporated: 02-Feb-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
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 )
Resigned Director: PETER RICHARD ARMSTRONG ( DOB: Sep-1962 From: Feb-2011 To: Jun-2014 )
Resigned Director: STUART MARTIN COLVIN ( DOB: Jun-1972 From: Feb-2011 To: Apr-2023 )
Resigned Director: MICHAEL CHRISTOPHER DIXON ( DOB: Nov-1963 From: Feb-2011 To: Oct-2021 )
Resigned Director: BENJAMIN JON GREW ( DOB: Jan-1982 From: Apr-2023 To: May-2023 )
Resigned Director: WARREN LEE ( DOB: Oct-1980 From: Jan-2022 To: Mar-2023 )
Resigned Secretary: MARIA LEWIS ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: ROGER KEITH MILLER ( From: Feb-2011 To: Sep-2012 )
Resigned Secretary: PHILIP NAYLOR ( From: Sep-2015 To: Jan-2019 )
Persons of Significant Control:
John Laing Investments 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)