JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518

34 officers / 31 resignations

DAKWA, Kimberley

• Correspondence address: Space House, The Block, 12 Keeley Street, London, England, WC2B 4BA
• Role (Active): Secretary
• Appointed on: 12 February 2026

CHRISTMAS, Jamie Graham

• Correspondence address: Space House, The Block, 12 Keeley Street, London, England, WC2B 4BA
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 4 August 2026

MARLAND, Richard Philip

• Correspondence address: Space House, The Block, 12 Keeley Street, London, England, WC2B 4BA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 August 2026

BURNETT, Victoria

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

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 10 August 2001
• Nationality: British

EVANS, Jessica Joanne

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 17 April 2025
• Resigned on: 19 November 2025

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

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: 10 August 2001
• Resigned on: 12 April 2002
• Nationality: British

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

ABBOTT, James Haydn

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 20 March 2023
• Resigned on: 17 April 2025
• Nationality: British
• Country of residence: England

ARMSTRONG, Peter Richard

• Correspondence address: 88 Settrington Road, Fulham, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 August 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: England

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England

BRIGHOUSE, Robert William

• Correspondence address: 146 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 January 2007
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom

CASTILLO BORRERO, Nestor Augusto

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 October 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England

CHANEY, Alan Robert

• Correspondence address: 2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 August 2001
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England

CHICK, Howard

• Correspondence address: 24 Deepdene Vale, Dorking, Surrey, RH4 1NL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 16 July 2001
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: England

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

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: 1 April 2008
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom

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

KERR, James

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 November 2006
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England

LEE, Warren

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 15 April 2022
• Resigned on: 20 March 2023
• Nationality: British,American
• Country of residence: England

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 July 2001
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: England

PEARSON, Andrew Stephen

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 February 2013
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: England

PEARSON, Andrew Stephen

• Correspondence address: 4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 December 2006
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 March 2002
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom

SCHNEIDER, Saul David

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 December 2006
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom

WARD, Peter Michael

• Correspondence address: 8 Old High Street, Headington, Oxford, United Kingdom, OX3 9HN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 July 2012
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: England

WESTON, Richard

• Correspondence address: Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 November 2006
• Resigned on: 30 April 2008
• Nationality: British

WHIGHT, Robert Anthony

• Correspondence address: Hillcrest, Wyaston, Ashbourne, Derbyshire, DE6 2DR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 December 2006
• Resigned on: 30 March 2007
• Nationality: British

YEATMAN, Stuart David

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom