Company information:
Laing Investments Management Services (New Zealand) Limited (No: 08337154)
Address: 1 KINGSWAY, LONDON, WC2B 6AN
Status: Active
Incorporated: 19-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: Aug-2023 )
Current Director: ANDREW JAMES MAY HAINING ( DOB: Jul-1979 From: Aug-2023 )
Current Director: DUNCAN JOHN JEWELL ( DOB: Jan-1966 From: Dec-2019 )
Resigned Director: JUSTIN DANIEL BAILEY ( From: Jun-2014 To: Aug-2016 )
Resigned Director: JUSTIN DANIEL BAILEY ( DOB: Sep-1973 From: Jan-2018 To: Aug-2023 )
Resigned Director: STUART MARTIN COLVIN ( DOB: Jun-1972 From: Dec-2012 To: Apr-2023 )
Resigned Director: BENJAMIN JON GREW ( DOB: Jan-1982 From: Apr-2023 To: May-2023 )
Resigned Director: ROBERT DAVID HENRY LEA ( From: Dec-2012 To: Mar-2019 )
Resigned Director: GARY STEPHEN LUCAS ( DOB: Mar-1958 From: Dec-2012 To: Aug-2013 )
Resigned Director: ANTHONY JADE PHILLIPS ( From: Dec-2012 To: Jun-2014 )
Resigned Director: BRETT JOHANNES THEODORUS PIETERSE ( DOB: Sep-1975 From: Apr-2014 To: Jul-2016 )
Resigned Director: BLAIR TOWNSEND ( DOB: Jun-1972 From: Aug-2016 To: Nov-2019 )
Resigned Secretary: VICTORIA BURNETT ( From: Feb-2022 To: Dec-2022 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( From: Dec-2012 To: Sep-2015 )
Resigned Secretary: EMILY MARTIN ( From: May-2019 To: Jan-2022 )
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)