JOHN LAING (USA) LIMITED

Company number 05276774

22 officers / 19 resignations

ABBOTT, James Haydn

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PHILLIPS, Anthony Jade

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: United States
• Occupation: Finance Manager

WYLIE, David Ronald

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 7 May 2018
• Nationality: British
• Country of residence: United States
• Occupation: Asset Director, North America

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

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MARTIN, Emily

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 10 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

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: 3 November 2004
• Resigned on: 23 March 2007
• Nationality: British

BRYANT, Craig Andrew

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 February 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COLVIN, Stuart Martin, Mr.

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 May 2019
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 October 2011
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREW, Benjamin Jon

• Correspondence address: 18 St Francis Road, London, United Kingdom, SE22 8DE
• 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 Frederic

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2010
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOGG, Alan Campbell

• Correspondence address: 63 Brackley Road, Towcester, South Northamptonshire, NN12 6DH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KLEIN, Arnon

• Correspondence address: 15 The Glenada, Roslyn, New York, United States, NY 10017
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 May 2019
• Resigned on: 10 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LADA, Michal

• Correspondence address: 120 Adelaide Street West, Suite 2201, Torronto, Ontario, Canada, M5H
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 September 2016
• Resigned on: 7 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

LUCAS, Gary Stephen

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 February 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director John Laing Infrastructure

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 November 2004
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Investments

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 November 2004
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RUSHTON, David Jon

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 September 2007
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

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