JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

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25 officers / 22 resignations

MARTIN, Emily

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

COLVIN, Stuart Martin

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Active
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 Active
Director
Date of birth
February 1972
Appointed on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
22 March 2002
Resigned on
1 July 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
1 July 2002
Resigned on
23 March 2007
Nationality
British

ARMSTONG, Peter Richard

Correspondence address
88 Settrington Road, Fulham, London, SW6 3BA
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 June 2004
Resigned on
11 December 2007
Nationality
New Zealand
Occupation
Finance Director

BARRAS, Florence Marie Francoise

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

BECKETT, Mark

Correspondence address
4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 May 2003
Resigned on
11 August 2006
Nationality
British
Occupation
Railway Manager

CATTERMOLE, Carolyn Tracy

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 October 2016
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COULDERY, Peter Alan James

Correspondence address
The Spinney, Beechway, Guildford, Surrey, GU1 2TA
Role Resigned
Director
Date of birth
October 1959
Appointed on
24 March 2003
Resigned on
11 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

EWER, Adrian James Henry

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
September 1953
Appointed on
11 December 2007
Resigned on
26 March 2014
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
28 April 2003
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

HOGG, Alan Campbell

Correspondence address
63 Brackley Road, Towcester, South Northamptonshire, NN12 6DH
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 August 2005
Resigned on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Project Finance 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
29 August 2006
Resigned on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director Equi

MERCER-DEADMAN, Michael John

Correspondence address
18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 March 2003
Resigned on
11 December 2007
Nationality
British
Country of residence
Uk
Occupation
Investment Manager

NEVILLE, Gary Arthur

Correspondence address
Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 April 2003
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Mergers And Aquisition

POTTS, Derek

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 March 2002
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

ROPER, Anthony Charles

Correspondence address
Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 March 2002
Resigned on
17 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 April 2003
Resigned on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

STORER, James Martin

Correspondence address
96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 April 2003
Resigned on
23 September 2003
Nationality
British
Country of residence
England
Occupation
Accountant

WAPLES, Christopher Brian

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 December 2007
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director