JOHN LAING GROUP LIMITED

Company number 05975300

32 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: United Kingdom
• Identity verification due: 28 March 2026

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
• Identity verification due: 28 March 2026

MIDA, Jonathan Matthew

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 15 January 2026
• Nationality: Canadian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Jonathan Matthew Mida to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 January 2026.

MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

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
• Identity verification due: 28 March 2026

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

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

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

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

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: England

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

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: English
• Country of residence: England

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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