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LAING INFRASTRUCTURE HOLDINGS LIMITED

Company number 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