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JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518

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Officers: 28 officers / 26 resignations

COLVIN, Stuart Martin

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

LEE, Warren

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Active
Director
Date of birth
October 1980
Appointed on
15 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Strategy Officer

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
Occupation
Information Consultant

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

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

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

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
Occupation
Finance Director

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
Occupation
Chartered Accountant

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
Occupation
Projects Director

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
Occupation
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
10 August 2001
Resigned on
28 March 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
Occupation
Director Of Project Delivery

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
Occupation
Information Consultant

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
Occupation
Chartered Accountant

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
Occupation
Chartered Surveyor

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
Occupation
Information Consultant

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
Occupation
Managing Director

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
Occupation
Managing Director

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
Occupation
Investment Director

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
Occupation
Commercial Manager

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
Occupation
Civil Engineer

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
Occupation
Company Director

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
Occupation
Project Director

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
Occupation
Property Director