LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED

Company number 04367941

22 officers / 19 resignations

MILLER, Roger Keith

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role: Secretary
• Appointed on: 23 March 2007
• Nationality: British

HARMER, Andrew Frederic

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role: Director
• Date of birth: September 1964
• Appointed on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role: Director
• Date of birth: March 1958
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director John Laing Infastruct

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Information Consultant

DUCKETT, Anthony Paul

• Correspondence address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 1 November 2002
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 21 August 2006
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• 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: 11 December 2006
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHARLESWORTH, Andrew Gilbert

• Correspondence address: December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 June 2009
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002
• 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: 2 December 2002
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 2 December 2002
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOGG, Alan Campbell

• Correspondence address: 63 Brackley Road, Towcester, South Northamptonshire, NN12 6DH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 December 2006
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Project Finance Manager

KRIGE, Lynette Gillian

• Correspondence address: 97 Bittacy Rise, Mill Hill, London, NW7 2HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 August 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Chartered Accountant Sa

LIDGATE, Robert Stephen

• Correspondence address: Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 February 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 August 2006
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

POULTER, Louise Katherine

• Correspondence address: 27 Mill Lane, Lindford, Bordon, Hampshire, GU35 0PE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 August 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Head Of Human Resources

STORER, James Martin

• Correspondence address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 February 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBB, Jane Elizabeth

• Correspondence address: 98b Hackford Road, London, SW9 0QU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 May 2008
• Resigned on: 29 April 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

WELLS, Ian Joseph

• Correspondence address: 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 June 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Project Financier

WESTON, Richard

• Correspondence address: Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 August 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Company Director