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LAING INVESTMENTS GREENWICH LIMITED

Company number 03074537

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Officers: 35 officers / 32 resignations

MARTIN, Emily

Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Secretary
Appointed on
30 April 2019

COLVIN, Stuart Martin

Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Date of birth
June 1972
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UNDERWOOD, Clare

Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Date of birth
February 1972
Appointed on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HEDGES, Teresa Sarah

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
31 October 2016

HODGKISS, Richard John

Correspondence address
Homespun, 17 Evening Hill, Beckenham, Kent, BR3 5UH
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
21 February 2001

LAYCOCK, Rufus

Correspondence address
33 Burghley Avenue, New Malden, Surrey, KT3 4SW
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
29 October 1999

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

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
21 February 2001
Resigned on
12 April 2002

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

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
30 June 1995
Resigned on
29 September 1995

BALLSDON, Andrew James

Correspondence address
10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 March 2006
Resigned on
13 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARRAS, Florence Marie Francoise

Correspondence address
14 Rydon Street, London, N1 7AL
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 February 2001
Resigned on
28 June 2002
Nationality
British,French
Country of residence
England
Occupation
Investments Director

BAYBUTT, Michael

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
October 1954
Appointed on
13 January 2009
Resigned on
16 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director Hospitals

BAYBUTT, Michael

Correspondence address
33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 March 2006
Resigned on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director Hospitals

DIX, Carl Harvey

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 December 2011
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DYER, Peter, Dr

Correspondence address
14 Crofton Avenue, Chiswick, London, W4 3EW
Role Resigned
Director
Date of birth
November 1941
Appointed on
29 October 1999
Resigned on
21 February 2001
Nationality
British
Country of residence
Uk
Occupation
Company Director

FARRELL, Garry Andrew

Correspondence address
32 Arkwright Road, Hampstead, London, NW3 6BH
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 October 1999
Resigned on
17 January 2000
Nationality
Australian
Occupation
Banker

FINNE, Hans Petter

Correspondence address
32 Gloucester Walk, London, W8 4HY
Role Resigned
Director
Date of birth
December 1942
Appointed on
26 June 1997
Resigned on
29 October 1999
Nationality
Norwegian
Occupation
Company Director

FLETCHER, John Wilfred Sword

Correspondence address
House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
Role Resigned
Director
Date of birth
October 1940
Appointed on
26 June 1997
Resigned on
29 October 1999
Nationality
British
Occupation
Civil Engineer

FOWLER, Ian

Correspondence address
32 Newton Road, London, W2 5LT
Role Resigned
Director
Date of birth
January 1935
Appointed on
29 September 1995
Resigned on
28 June 1996
Nationality
British
Occupation
Chartered Accountant

FRIEND, Andrew Erskine

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

HEGGELUND, Jan Magne

Correspondence address
126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 June 1997
Resigned on
6 April 1999
Nationality
British
Occupation
Company Director

JAMES, Nicholas Peter

Correspondence address
Woodland Cottage Footpath 103, Stone Hill Road Chobham, Woking, Surrey, GU24 8HP
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 November 1999
Resigned on
21 February 2001
Nationality
Australian
Occupation
Banker

LAYCOCK, Rufus

Correspondence address
33 Burghley Avenue, New Malden, Surrey, KT3 4SW
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 July 1996
Resigned on
26 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LUCAS, Gary Stephen

Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 November 2003
Resigned on
15 March 2006
Nationality
British
Country of residence
England
Occupation
Associate Director

MACKIE, Robert Stuart

Correspondence address
21 Graemesdyke Avenue, London, SW14 7BH
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 October 1999
Resigned on
29 October 1999
Nationality
British
Occupation
Chartered Accountant

MCLUSKIE, William Grindlay

Correspondence address
17 Pinfield Drive, Barnt Green, Birmingham, West Midlands, B45 8XA
Role Resigned
Director
Date of birth
August 1931
Appointed on
29 September 1995
Resigned on
31 October 1996
Nationality
British
Occupation
Accountant

MERCER-DEADMAN, Michael John

Correspondence address
18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 December 2007
Resigned on
2 December 2011
Nationality
British
Country of residence
Uk
Occupation
General Manager

ROBERTS, John Stuart Hugh

Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 October 1999
Resigned on
21 February 2001
Nationality
New Zealand
Occupation
Banker

ROPER, Anthony Charles

Correspondence address
Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 February 2001
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SLATER, Michael John

Correspondence address
Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP
Role Resigned
Director
Date of birth
October 1942
Appointed on
29 October 1999
Resigned on
3 March 2000
Nationality
British
Occupation
Civil Engineer

WESTON, Richard

Correspondence address
5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
Role Resigned
Director
Date of birth
April 1948
Appointed on
28 June 2002
Resigned on
17 November 2003
Nationality
British
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
30 June 1995
Resigned on
29 September 1995