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JOHN LAING CAPITAL MANAGEMENT LIMITED

Company number 05132286

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Officers: 30 officers / 27 resignations

MARTIN, Emily

Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Secretary
Appointed on
2 April 2019

COLVIN, Stuart Martin

Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Date of birth
June 1972
Appointed on
29 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UNDERWOOD, Clare

Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Date of birth
February 1972
Appointed on
29 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

CATTERMOLE, Carolyn Tracy

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
3 October 2012

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
3 October 2012
Resigned on
4 September 2015
Nationality
British

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
29 June 2004
Resigned on
27 September 2012

NAYLOR, Philip

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
18 January 2019

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 May 2004
Resigned on
29 June 2004

CHARLESWORTH, Andrew Gilbert

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 June 2010
Resigned on
19 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUFFICY, Frank Seain Francis

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1953
Appointed on
16 December 2013
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
29 June 2004
Resigned on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Acountant

GERMINARIO, Luciana

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Date of birth
March 1974
Appointed on
29 October 2019
Resigned on
31 July 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Finance Director

HARDY, David Michael

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 December 2013
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARDY, David Michael

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 March 2011
Resigned on
20 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLMES, Christopher

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1976
Appointed on
13 February 2018
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LOWRY, David Martin

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
December 1981
Appointed on
10 August 2020
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Finance

MARSHALL, David Bruce

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 March 2008
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

MAZZONI, Gianluca

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
April 1973
Appointed on
26 February 2016
Resigned on
9 April 2019
Nationality
British,Italian
Country of residence
England
Occupation
Deputy Investment Adviser-Business Development

NEVILLE, Gary Arthur

Correspondence address
Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 June 2004
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Head Of Mergers And Acquisit

PALMER, Danielle Jane

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
November 1980
Appointed on
8 October 2009
Resigned on
20 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PICKARD, Keith William

Correspondence address
15 Parkfield Avenue, London, SW15 3HL
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 January 2006
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PIGACHE, Guy Roland Marc

Correspondence address
14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 May 2007
Resigned on
20 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PRITCHARD, Jamie

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 July 2018
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Director Of Asset Management

ROPER, Anthony Charles

Correspondence address
Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 June 2004
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SEHMI, Nimarpreet Singh

Correspondence address
10 Claremont Avenue, Sunbury-On-Thames, Middlesex, TW16 5LX
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 March 2008
Resigned on
13 June 2008
Nationality
British
Country of residence
Uk
Occupation
Senior Manager

TANNER, Christopher James

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
November 1972
Appointed on
16 December 2013
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

TOWNSHEND, Gavin Donald

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 June 2008
Resigned on
20 June 2010
Nationality
South African/British
Country of residence
England
Occupation
Director

WOODBURY, Antonie Paul

Correspondence address
Garden Flat, 23 Clifton Gardens, London, W9 1AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 May 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
29 June 2004

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
29 June 2004