Gary Stephen LUCAS

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Total number of appointments 39

Date of birth
March 1958

LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED (04367941)

Company status
Dissolved
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role
Director
Appointed on
11 December 2006
Nationality
British
Country of residence
England
Occupation
Director John Laing Infastruct

LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED (05283003)

Company status
Dissolved
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
10 November 2004
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

JOHN LAING INVESTMENTS LIMITED (00780225)

Company status
Receiver Action
Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Appointed on
1 September 2007
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Director John Laing Infrastruc

LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED (06799107)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
22 January 2009
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Director

LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED (04367624)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
31 March 2010
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHN LAING (USA) LIMITED (05276774)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
17 February 2011
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Director John Laing Infrastructure

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED (08337154)

Company status
Active
Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Appointed on
19 December 2012
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED (07375343)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
14 September 2010
Resigned on
10 June 2013
Nationality
British
Country of residence
England
Occupation
Director

RAIL INVESTMENTS (GREAT WESTERN) LIMITED (07915611)

Company status
Dissolved
Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Appointed on
19 January 2012
Resigned on
26 July 2012
Nationality
British
Country of residence
England
Occupation
Director

LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED (04367624)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
11 December 2006
Resigned on
28 January 2008
Nationality
British
Country of residence
England
Occupation
Commercial Director Equi

JOHN LAING INFRASTRUCTURE LIMITED (04401816)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
29 August 2006
Resigned on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director Equi

CARILLION INTEGRATED SERVICES LIMITED (03679838)

Company status
Liquidation
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
21 March 2001
Resigned on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Associate Director

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED (03576132)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
1 February 2001
Resigned on
20 July 2006
Nationality
British
Country of residence
England
Occupation
Commercial Director

LAING INVESTMENTS GREENWICH LIMITED (03074537)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
17 November 2003
Resigned on
15 March 2006
Nationality
British
Country of residence
England
Occupation
Associate Director

HEALTHCARE SUPPORT (NEWCASTLE) LIMITED (04401832)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
1 October 2003
Resigned on
14 March 2006
Nationality
British
Country of residence
England
Occupation
Associate Director

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED (04420880)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
27 November 2003
Resigned on
14 March 2006
Nationality
British
Country of residence
England
Occupation
Associate Director

EQUION HEALTH (NEWCASTLE) LIMITED (05314150)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
15 December 2004
Resigned on
14 March 2006
Nationality
British
Country of residence
England
Occupation
Associate Director

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC (05314236)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
15 December 2004
Resigned on
14 March 2006
Nationality
British
Country of residence
England
Occupation
Associate Director

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED (03928167)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
14 March 2003
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Associate Director

HEALTHCARE SUPPORT (ERDINGTON) LIMITED (03912962)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
14 March 2003
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Associate Director

OCTAGON HEALTHCARE GROUP LIMITED (04826487)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
1 August 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Associate Director

OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
1 August 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Associate Director

OCTAGON HEALTHCARE FUNDING PLC (04870001)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
1 August 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Associate Director

OCTAGON HEALTHCARE LIMITED (03112891)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
1 August 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Associate Director

MERIDIAN HOSPITAL COMPANY PLC (03462569)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
1 December 2003
Resigned on
11 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
1 December 2003
Resigned on
11 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HEALTHCARE SUPPORT (NEWHAM) LIMITED (03977157)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
2 February 2001
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Associate Director

HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED (03977135)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
2 February 2001
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Associate Director

SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED (04276385)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
24 August 2001
Resigned on
23 August 2004
Nationality
British
Country of residence
England
Occupation
Associate Director

SERVICES SUPPORT (MANCHESTER) LIMITED (04276561)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
24 August 2001
Resigned on
23 August 2004
Nationality
British
Country of residence
England
Occupation
Associate Director

REGENTER LIMITED (04401853)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
22 March 2002
Resigned on
3 February 2004
Nationality
British
Country of residence
England
Occupation
Associate Director

LAING INVESTMENTS MANAGEMENT SERVICES LIMITED (03600959)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
21 March 2001
Resigned on
17 November 2003
Nationality
British
Country of residence
England
Occupation
Associate Director

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED (04365969)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
26 March 2002
Resigned on
17 November 2003
Nationality
British
Country of residence
England
Occupation
Associate Director

EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED (04401861)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
22 March 2002
Resigned on
24 September 2003
Nationality
British
Country of residence
England
Occupation
Associate Director

EDUCATION SUPPORT (NEWHAM) LIMITED (04420816)

Company status
Active
Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Appointed on
8 May 2002
Resigned on
24 September 2003
Nationality
British
Country of residence
England
Occupation
Associate Director