JOHN LAING GROUP LIMITED

Company number 05975300

31 officers / 28 resignations

DAVIES, Tara Courtney

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

FURZE, Andrew Michael

• Correspondence address: 18 Hanover Square, London, London, United Kingdom, W1S 1TA
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSCOTT, Andrew John

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BURNETT, Victoria

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 26 January 2022
• Resigned on: 14 December 2022

CATTERMOLE, Carolyn Tracy

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 16 January 2015
• Resigned on: 29 March 2018
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 29 March 2018
• Resigned on: 11 September 2018

UNDERWOOD, Clare

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 11 September 2018
• Resigned on: 14 January 2022

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 16 January 2015

ABT, Andrea

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 May 2018
• Resigned on: 22 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Portfolio Director

BEETON, Jeremy John, Dr

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 February 2015
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, Leanne

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2020
• Resigned on: 22 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

BROUSSE, Olivier

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 January 2015
• Resigned on: 7 May 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CHRISTMAS, Jamie Graham

• Correspondence address: 1 Kingsway, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 4 May 2022
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Priscilla Ann

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 March 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Operations

GERMINARIO, Luciana

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 April 2019
• Resigned on: 31 July 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

GREVILLE, Roger Paul

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 October 2006
• Resigned on: 27 June 2012
• Nationality: New Zealander
• Occupation: Managing Director

HISCOCK, Nicholas Toby

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 January 2015
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 December 2006
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAFFE, Michael Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 April 2012
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KELLER, Philip Henry

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2020
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOOMES, Ben Robert

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 8 May 2020
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MEMMOTT, Robert

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 January 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NOLAN, Philip Michael Gerard, Dr.

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 January 2015
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

O'DONNELL BOURKE, Patrick Francis John

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 January 2015
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: None

PIGACHE, Guy Roland Marc

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 October 2006
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUGH, David

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 February 2015
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SAMUEL, William Meredith, Mr

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 December 2017
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SHAMOVSKY, Oleg

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 22 September 2021
• Resigned on: 31 May 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Professional

STONE, Lisa Jane

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 December 2020
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WADE, Anne Katherine

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 February 2015
• Resigned on: 31 January 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

WOODBURY, Antonie Paul

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director