JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

33 officers / 30 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
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jamie Graham Christmas to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Richard Philip Marland to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BURNETT, Victoria

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

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: 22 March 2002
• Resigned on: 1 July 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: 1 July 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
• Place of residence: England

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

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: British,French
• Place of residence: England

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

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
• Place of residence: United Kingdom

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 March 2017
• Resigned on: 6 April 2023
• Nationality: British
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

LEE, Warren

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 14 January 2022
• Resigned on: 20 March 2023
• Nationality: British,American
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: Uk

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

UNDERWOOD, Clare

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 January 2019
• Resigned on: 14 January 2022
• Nationality: British
• Place of residence: England

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
• Place of residence: United Kingdom