- Company Overview for LAING INFRASTRUCTURE HOLDINGS LIMITED (02759535)
- Filing history for LAING INFRASTRUCTURE HOLDINGS LIMITED (02759535)
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Officers: 30 officers / 28 resignations
COLVIN, Stuart Martin
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role
- Director
- Date of birth
- June 1972
- Appointed on
- 3 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
UNDERWOOD, Clare
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role
- Director
- Date of birth
- February 1972
- Appointed on
- 31 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FEATHERSTONE, Derek William
- Correspondence address
- 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
- Role Resigned
- Secretary
- Appointed on
- 4 December 1992
- Resigned on
- 1 November 1999
- Nationality
- British
HEDGES, Teresa Sarah
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Secretary
- Appointed on
- 4 September 2015
- Resigned on
- 31 October 2016
LEWIS, Maria
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Secretary
- Appointed on
- 27 September 2012
- Resigned on
- 4 September 2015
- Nationality
- British
MILLER, Roger Keith
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Secretary
- Appointed on
- 23 March 2007
- Resigned on
- 27 September 2012
- 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
- 12 April 2002
- Nationality
- British
NAYLOR, Philip
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Secretary
- Appointed on
- 31 October 2016
- Resigned on
- 18 January 2019
SHELL, Peter Geoffrey
- Correspondence address
- 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
- Role Resigned
- Secretary
- Appointed on
- 12 April 2002
- Resigned on
- 23 March 2007
- Nationality
- British
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 October 1992
- Resigned on
- 4 December 1992
ARMSTRONG, James
- Correspondence address
- Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 1 October 1997
- Resigned on
- 13 September 1999
- Nationality
- British
- Occupation
- Accountant
BARRAS, Florence Marie Francoise
- Correspondence address
- 14 Rydon Street, London, N1 7AL
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 19 November 1999
- Resigned on
- 28 June 2002
- Nationality
- British,French
- Country of residence
- England
- Occupation
- Investments Director
CHANEY, Alan Robert
- Correspondence address
- 2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 21 June 1996
- Resigned on
- 28 March 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CHARLESWORTH, Andrew Gilbert
- Correspondence address
- December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 30 June 2009
- Resigned on
- 24 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
EWER, Adrian James Henry
- Correspondence address
- Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 19 November 1999
- Resigned on
- 31 October 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FRIEND, Andrew Erskine
- Correspondence address
- 1 Priory Crescent, Lewes, East Sussex, BN7 1HP
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 13 September 1999
- Resigned on
- 8 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
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 on
- 22 December 1992
- Resigned on
- 1 March 1993
- Nationality
- British
- Occupation
- Building Manager
HARMER, Andrew Frederic
- Correspondence address
- Allington House, 150 Victoria Street, London, SW1E 5LB
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 24 September 2010
- Resigned on
- 3 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LAING, John Martin Kirby, Sir
- Correspondence address
- Page Street, Mill Hill, London, NW7 2ER
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 22 December 1992
- Resigned on
- 1 October 1997
- Nationality
- British
- Occupation
- Director Of Companies
NEVILLE, Gary Arthur
- Correspondence address
- Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 15 March 2006
- Resigned on
- 31 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Secondary Markets
POTTS, Derek
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 31 October 2001
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
RODRIGUEZ, Michael Tiongson
- Correspondence address
- 1/5 Montauban Avenue, Seaforth, New South Wales 2092, Australia
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 31 October 2001
- Resigned on
- 29 April 2005
- Nationality
- Australian
- Occupation
- Director
ROPER, Anthony Charles
- Correspondence address
- Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 October 1997
- Resigned on
- 15 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
TAYLOR, Andrew Simon
- Correspondence address
- 14 High View, Markyate, St. Albans, Hertfordshire, AL3 8NE
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 December 1999
- Resigned on
- 24 December 2000
- Nationality
- British
- Occupation
- Investment Manager
WAPLES, Christopher Brian
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 31 March 2017
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WELLS, Ian Joseph
- Correspondence address
- 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 4 December 1992
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Finance Director
WESTON, Richard
- Correspondence address
- Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 1 October 1997
- Resigned on
- 30 April 2008
- Nationality
- British
- Occupation
- Company Director
WOOD, Robert Alec
- Correspondence address
- 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 22 December 1992
- Resigned on
- 1 October 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister
COMBINED NOMINEES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Role Resigned
- Nominee Director
- Appointed on
- 27 October 1992
- Resigned on
- 4 December 1992
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Director
- Appointed on
- 27 October 1992
- Resigned on
- 4 December 1992