JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Company number 04420886

31 officers / 29 resignations

ABBOTT, James Haydn

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CHRISTMAS, Jamie Graham

• Correspondence address: 1 Kingsway, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNETT, Victoria

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

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: 19 April 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

ALEXANDER, Mark Charles Hugh Orkell

• Correspondence address: Sherborne House, Green Lane Uffington, Faringdon, Oxfordshire, SN7 7SA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 March 2004
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

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

BECKETT, Mark

• Correspondence address: 4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 January 2003
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Railway Manager

BRIGHOUSE, Robert William

• Correspondence address: 146 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 January 2003
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

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

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
• Occupation: Chartered Accountant

DAVIES, William Giles Russell

• Correspondence address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 January 2003
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

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
• Occupation: Chartered Accountant

HARMER, Andrew

• Correspondence address: 20 Beacon Close, Stone, Buckinghamshire, HP17 8YH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 January 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Business Development Director

KERR, James

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 August 2006
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

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: 14 July 2003
• 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: 19 April 2002
• Resigned on: 4 January 2005
• 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: 19 April 2002
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Finance

SCHNEIDER, Saul David

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 March 2009
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comercial Manager

SHOOTER, Adrian

• Correspondence address: The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 January 2003
• Resigned on: 7 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALTERS, Ian George

• Correspondence address: 83 Allen Street, Maidstone, Kent, ME14 5AH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 January 2003
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

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