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JOHN LAING CONSTRUCTION LIMITED

Company number 00172161

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Officers: 50 officers / 47 resignations

TURNER, Robert Edward

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Secretary
Appointed on
29 June 2016

BAKER, Rowan Clare

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Director
Date of birth
November 1973
Appointed on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDMONDSON, James Fairweather

Correspondence address
Level 4, International Finance Center 1, St Helier, Jersey, Jersey, JE2 3BX
Role Active
Director
Date of birth
March 1948
Appointed on
20 December 2019
Nationality
British
Country of residence
Jersey
Occupation
Solicitor

FEATHERSTONE, Derek William

Correspondence address
33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
1 November 1999
Nationality
British

MAKENZIE, Clive William Price

Correspondence address
3 Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QN
Role Resigned
Secretary
Appointed on
23 October 2001
Resigned on
28 May 2010
Nationality
British

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
22 October 2001
Nationality
British

STYANT, Teresa Ann

Correspondence address
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
29 June 2016

WOOD, Robert Alec

Correspondence address
8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
1 July 1994
Nationality
British

AIKENHEAD, Anthony

Correspondence address
The Beeches, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 April 1993
Resigned on
30 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

ALLEN, John Malcolm

Correspondence address
23 Tylers Hill Road, Botley, Chesham, Bucks, HP5 1XH
Role Resigned
Director
Date of birth
July 1939
Appointed before
31 May 1992
Resigned on
22 July 1994
Nationality
British
Occupation
General Manager

ARMITT, John Alexander

Correspondence address
Farmbourne Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
Role Resigned
Director
Date of birth
February 1946
Appointed before
31 May 1992
Resigned on
31 May 1993
Nationality
British
Occupation
Civil Engineer

ARMSTRONG, James

Correspondence address
Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
Role Resigned
Director
Date of birth
September 1939
Appointed on
22 December 1998
Resigned on
22 October 2001
Nationality
British
Occupation
Accountant

BERRY, Trevor Charles

Correspondence address
2 Littleton Crescent, Harrow, Middlesex, HA1 3SX
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 August 1995
Resigned on
30 June 1997
Nationality
British
Occupation
Director

BLAIR, David Hetherington

Correspondence address
Fernbank 3 Arbrook Chase, Off Arbrook Lane, Esher, Surrey, KT10 9ES
Role Resigned
Director
Date of birth
December 1943
Appointed before
31 May 1992
Resigned on
6 November 1998
Nationality
British
Occupation
Chartered Surveyor

BOYS, Bruce Leonard

Correspondence address
1 The Pines, Ampthill, Bedford, Bedfordshire, MK45 2LQ
Role Resigned
Director
Date of birth
January 1942
Appointed before
31 May 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Contract Director

CHAMBERS, Kenneth William

Correspondence address
60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 December 1998
Resigned on
31 August 2001
Nationality
British
Occupation
Finance Director

COCKBURN, James

Correspondence address
3 Kings Farm Road, Chorley Wood, Rickmansworth, Hertfordshire, WD3 5HF
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 April 1997
Resigned on
1 July 1999
Nationality
British
Occupation
Purchasing Manager

CORRIGAN, Martyn Brendan

Correspondence address
16 Elmers Park, Church Green, Bletchley, Buckinghamshire, MK3 6DJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 April 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Company Director

DAY, Terry

Correspondence address
33 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 April 1998
Resigned on
24 November 1998
Nationality
British
Occupation
Director

EVANS, Antony Yorath

Correspondence address
8 The Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8LF
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 January 1994
Resigned on
6 November 1998
Nationality
British
Occupation
Company Director

FERGUSON, Iain Donald

Correspondence address
2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 March 2007
Resigned on
22 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FITZGERALD, Brian John Peter

Correspondence address
25 Abercromby Drive, Bridge Of Allan, Stirling, FK9 4EB
Role Resigned
Director
Date of birth
September 1946
Appointed before
31 May 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Civil Engineer

GOLDSWORTHY, Mark Stuart

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
January 1979
Appointed on
27 May 2015
Resigned on
12 August 2015
Nationality
British
Country of residence
England
Occupation
Accountant

GREGORY, Bryan Scott

Correspondence address
Lakeside House Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE
Role Resigned
Director
Date of birth
November 1940
Appointed before
31 May 1992
Resigned on
1 March 1993
Nationality
British
Occupation
Building Manager

GREGORY, Peter William

Correspondence address
Target House, Hexham, Northumberland, NE46 4LD
Role Resigned
Director
Date of birth
October 1934
Appointed before
31 May 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Civil Engineer

HALL, Douglas

Correspondence address
7 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
Role Resigned
Director
Date of birth
December 1938
Appointed before
31 May 1992
Resigned on
31 May 1994
Nationality
British
Occupation
Chief Quantity Surveyor

HUNT, Michael Leonard

Correspondence address
23 Richmond Close, Eynesbury St Neots, Huntingdon, Cambridgeshire, PE19 2SX
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 January 1995
Resigned on
31 December 1998
Nationality
British
Occupation
Director Of Operations

JOHNSON, Dennis Arthur

Correspondence address
The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
Role Resigned
Director
Date of birth
September 1948
Appointed on
23 October 2001
Resigned on
23 July 2007
Nationality
British
Country of residence
England
Occupation
Accountant

LAING, Christopher Maurice

Correspondence address
Abbotshay Farm Tanyard Lane, Ayot St Lawrence, Welwyn, Herts, AL6 9BS
Role Resigned
Director
Date of birth
May 1948
Appointed before
31 May 1992
Resigned on
22 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

MAY, Brian Ward

Correspondence address
Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
Role Resigned
Director
Date of birth
May 1951
Appointed on
10 May 2000
Resigned on
1 August 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCINTYRE, Alexander Stewart

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
March 1956
Appointed on
12 August 2015
Resigned on
18 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLOUGHLIN, Francis

Correspondence address
17 The Uplands, Harpenden, Hertfordshire, AL5 2PG
Role Resigned
Director
Date of birth
September 1937
Appointed before
31 May 1992
Resigned on
30 November 1992
Nationality
British
Occupation
Director

MOORE, Steven John

Correspondence address
Heathmoor House, 47 Pinfold Pond, Woburn, Bedfordshire
Role Resigned
Director
Date of birth
April 1945
Appointed before
31 May 1992
Resigned on
31 December 2000
Nationality
British
Occupation
Director

O'ROURKE, Raymond Gabriel

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
Role Resigned
Director
Date of birth
January 1947
Appointed on
23 October 2001
Resigned on
27 May 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Structural Engineer

PITCHER, Nigel James

Correspondence address
Old Oak Cottage, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PS
Role Resigned
Director
Date of birth
August 1941
Appointed before
31 May 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Civil Engineer