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JOHN LAING LIMITED

Company number 01345670

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Officers: 50 officers / 48 resignations

COLVIN, Stuart Martin

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Active
Director
Date of birth
June 1972
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEE, Warren

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Active
Director
Date of birth
October 1980
Appointed on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Strategy Officer

BURNETT, Victoria

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Secretary
Appointed on
1 February 2022
Resigned on
14 December 2022

CATTERMOLE, Carolyn Tracy

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 March 2015

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

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 March 2015
Resigned on
4 September 2015

MARTIN, Emily

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
31 May 2019
Resigned on
31 January 2022

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
27 September 2012

NAYLOR, Philip

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
18 January 2019

WOOD, Robert Alec

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

ARDERN, Derrick

Correspondence address
Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 October 1998
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ARMSTRONG, James

Correspondence address
Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
Role Resigned
Director
Date of birth
September 1939
Resigned on
30 April 2001
Nationality
British
Occupation
Accountant

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 on
1 July 1994
Resigned on
6 November 1998
Nationality
British
Occupation
Chartered Surveyor

BOATMAN, Timothy Geoffrey

Correspondence address
The Lodge, Worlington, Bury St Edmunds, Suffolk, IP28 8RX
Role Resigned
Director
Date of birth
December 1941
Appointed on
15 April 2002
Resigned on
22 December 2006
Nationality
British
Occupation
Director

BOTTOM, John David

Correspondence address
15 The Uplands, Harpenden, Hertfordshire, AL5 2PG
Role Resigned
Director
Date of birth
October 1936
Resigned on
31 May 1995
Nationality
British
Occupation
Chartered Builder

BROUSSE, Olivier

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 March 2014
Resigned on
7 May 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Director

CATTERMOLE, Carolyn Tracy

Correspondence address
1 Kingsway, London, Uk, WC2B 6AN
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 January 2015
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHILVER, Brian Outram

Correspondence address
Bretaye, Limbourne Lane, Fittleworth, West Sussex, RH20 1HR
Role Resigned
Director
Date of birth
June 1933
Resigned on
30 June 2002
Nationality
British
Occupation
Chartered Accountant

DAVIES, Priscilla Ann

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 December 2011
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Operations

EDWARDS, David

Correspondence address
Olivers Eldred Cottages, Olivers Lane, Colchester, CO2 0HJ
Role Resigned
Director
Date of birth
October 1929
Resigned on
20 May 1999
Nationality
British
Occupation
Solicitor

EWER, Adrian James Henry

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 June 1999
Resigned on
26 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORRESTER, William Wilson

Correspondence address
Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD
Role Resigned
Director
Date of birth
July 1940
Appointed on
1 January 2002
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Director

FRIEND, Andrew Erskine

Correspondence address
1 Priory Crescent, Lewes, East Sussex, BN7 1HP
Role Resigned
Director
Date of birth
June 1952
Appointed on
31 March 2001
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Investment Manager

GERMINARIO, Luciana

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 May 2019
Resigned on
31 July 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Finance Director

GREGORY, Bryan Scott

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

GREVILLE, Roger Paul

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 December 2006
Resigned on
24 June 2014
Nationality
New Zealander
Country of residence
England
Occupation
Managing Director

HARPER, Peter Joseph

Correspondence address
Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
Role Resigned
Director
Date of birth
September 1935
Appointed on
1 September 1996
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HISCOCK, Nicholas Toby

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
January 1960
Appointed on
25 June 2009
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOWELL, David Arthur Russell, Lord

Correspondence address
Chalkcroft Farm, Penton Mewsey, Andover, Hampshire, SP11 0RL
Role Resigned
Director
Date of birth
January 1936
Appointed on
13 December 1999
Resigned on
15 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRIGE, Lynette Gillian

Correspondence address
8 Marsh Close, Mill Hill, London, NW7 4NY
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 July 2007
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant Sa

LAING, John Martin Kirby, Sir

Correspondence address
49 Gloucester Square, London, W2 2TQ
Role Resigned
Director
Date of birth
January 1942
Resigned on
30 April 2004
Nationality
British
Occupation
Director Of Companies

LIDGATE, Robert Stephen

Correspondence address
Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 June 1995
Resigned on
1 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LOWRY, David Martin

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
December 1981
Appointed on
10 August 2020
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Finance

MADDEN, Denis Christopher

Correspondence address
The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 July 1994
Resigned on
30 April 2001
Nationality
British
Occupation
Personal Director

MATTHEWS, Timothy John

Correspondence address
70 Rosendale Road, West Dulwich, London, SE21 8DP
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 September 2004
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director