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LAING INVESTMENT COMPANY LIMITED

Company number 02916386

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Officers: 24 officers / 22 resignations

ABBOTT, James Haydn

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Active
Director
Date of birth
July 1979
Appointed on
11 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CHRISTMAS, Jamie Graham

Correspondence address
1 Kingsway, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Active
Director
Date of birth
June 1981
Appointed on
11 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant

BURNETT, Victoria

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

FEATHERSTONE, Derek William

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

HEDGES, Terasa 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

MARTIN, Emily

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

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

FETTER SECRETARIES LIMITED

Correspondence address
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role Resigned
Secretary
Appointed on
30 March 1994
Resigned on
30 March 1994

ARDERN, Derrick

Correspondence address
Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
Role Resigned
Director
Date of birth
July 1945
Appointed on
30 March 1994
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
Appointed on
30 March 1994
Resigned on
15 August 2000
Nationality
British
Occupation
Accountant

COLVIN, Stuart Martin

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 October 2016
Resigned on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COWEN, Michael Richard

Correspondence address
27 Addison Way, London, NW11 6AL
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 August 2000
Resigned on
16 July 2002
Nationality
British
Occupation
Certified Accountant

DIXON, Michael Christopher

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 October 2016
Resigned on
29 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

FRIEND, Andrew Erskine

Correspondence address
1 Priory Crescent, Lewes, East Sussex, BN7 1HP
Role Resigned
Director
Date of birth
June 1952
Appointed on
31 May 2002
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Managing Director Investments

GREW, Benjamin Jon

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
January 1982
Appointed on
6 April 2023
Resigned on
11 May 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KERR, James

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 January 2007
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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

ROPER, Anthony Charles

Correspondence address
Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 April 2003
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

YEATMAN, Stuart David

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 May 2007
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

FETTER INCORPORATIONS LIMITED

Correspondence address
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role Resigned
Director
Appointed on
30 March 1994
Resigned on
30 March 1994