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JOHN LAING SOCIAL INFRASTRUCTURE LIMITED

Company number 03576132

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Officers: 43 officers / 40 resignations

MARTIN, Emily

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

COLVIN, Stuart Martin

Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Date of birth
June 1972
Appointed on
31 March 2017
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

CATTERMOLE, Carolyn Tracy

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
29 March 2018
Nationality
British

CURTIS, Richard Gregory

Correspondence address
92 Beacons Park, Brecon, Powys, LD3 9BQ
Role Resigned
Secretary
Appointed on
2 September 1998
Resigned on
2 February 2001
Nationality
British

DUNBAR, Angela

Correspondence address
Cilsaig 16 Pentrepoeth Road, Llanelli, Dyfed, SA15 4HH
Role Resigned
Secretary
Appointed on
2 September 1998
Resigned on
27 April 1999

GEORGE, John Philip

Correspondence address
11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ
Role Resigned
Secretary
Appointed on
27 April 1999
Resigned on
9 March 2001
Nationality
British

JONES, Stuart Nigel

Correspondence address
48 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Secretary
Appointed on
28 July 1998
Resigned on
2 September 1998

LEWIS, Maria Bernadette

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
6 March 2009
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
2 February 2001
Resigned on
12 April 2002

NAYLOR, Philip

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

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
31 October 2002

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
4 June 1998
Resigned on
28 July 1998

BALLSDON, Andrew James

Correspondence address
10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 November 2003
Resigned on
11 December 2007
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
1 February 2001
Resigned on
28 June 2002
Nationality
British,French
Country of residence
England
Occupation
Director

BLOOD, Gerard David

Correspondence address
Flat 3, 88 Greencroft Gardens, London, NW6 3JQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 January 2003
Resigned on
2 June 2003
Nationality
Australian
Occupation
Bid Manager

CANN, John

Correspondence address
Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 October 2003
Resigned on
20 July 2006
Nationality
British
Occupation
Project Bid Manager

CASSIDY, John Charles

Correspondence address
81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 September 2006
Resigned on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CATTERMOLE, Carolyn Tracy

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 March 2017
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHARLESWORTH, Andrew Gilbert

Correspondence address
December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 September 2006
Resigned on
11 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CLARK, Colin Bullough

Correspondence address
5 Orchard Close, Uppingham, Rutland, Leicestershire, LE2 5PL
Role Resigned
Director
Date of birth
December 1939
Appointed on
27 January 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Business Development D

EWER, Adrian James Henry

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 May 2007
Resigned on
26 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
28 July 1998
Resigned on
18 October 1999
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
18 October 1999
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Managing Director Investments

GRIER, Timothy Nicholas

Correspondence address
48 St Albans Avenue, Chiswick, London, W4 5JP
Role Resigned
Director
Date of birth
July 1962
Appointed on
7 September 2004
Resigned on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Director

HARDY, David Michael

Correspondence address
53 Lyncombe Hill, Bath, Somerset, BA2 4EQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 June 2005
Resigned on
11 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARTSHORNE, David John Morice

Correspondence address
Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 July 2006
Resigned on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

HARTSHORNE, David John Morice

Correspondence address
Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 January 2003
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

JONES, Peter Donne

Correspondence address
The Red Barn, Mounton Road, Chepstow, Monmouthshire, NP16 6AA
Role Resigned
Director
Date of birth
March 1955
Appointed on
27 January 2003
Resigned on
20 July 2006
Nationality
British
Occupation
Operations Manager Sector Dire

JONES, Stuart Nigel

Correspondence address
48 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 July 1998
Resigned on
2 February 2001
Nationality
British
Occupation
Investment Manager

KRIGE, Lynette Gillian

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

LUCAS, Gary Stephen

Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 2001
Resigned on
20 July 2006
Nationality
British
Country of residence
England
Occupation
Commercial Director

MARTIN, Christopher John

Correspondence address
78 Richard Street, Cathays, Cardiff, South Glamorgan, CF2 4DD
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 September 1998
Resigned on
17 February 1999
Nationality
British
Occupation
Accountant