JOHN LAING CONSTRUCTION LIMITED

Company number 00172161

50 officers / 48 resignations

TURNER, Robert Edward

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Secretary
• Appointed on: 29 June 2016

EDMONDSON, James Fairweather

• Correspondence address: Level 4, International Finance Center 1, St Helier, Jersey, Jersey, JE2 3BX
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 November 1999
• Nationality: British

MAKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 28 May 2010
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 22 October 2001
• Nationality: British

STYANT, Teresa Ann

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 29 June 2016

WOOD, Robert Alec

• Correspondence address: 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 1 July 1994
• Nationality: British

AIKENHEAD, Anthony

• Correspondence address: The Beeches, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 April 1993
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

ALLEN, John Malcolm

• Correspondence address: 23 Tylers Hill Road, Botley, Chesham, Bucks, HP5 1XH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 May 1992
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: General Manager

ARMITT, John Alexander

• Correspondence address: Farmbourne Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 31 May 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Civil Engineer

ARMSTRONG, James

• Correspondence address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 December 1998
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Accountant

BAKER, Rowan Clare

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 December 2020
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Trevor Charles

• Correspondence address: 2 Littleton Crescent, Harrow, Middlesex, HA1 3SX
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 August 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

BLAIR, David Hetherington

• Correspondence address: Fernbank 3 Arbrook Chase, Off Arbrook Lane, Esher, Surrey, KT10 9ES
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 May 1992
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Chartered Surveyor

BOYS, Bruce Leonard

• Correspondence address: 1 The Pines, Ampthill, Bedford, Bedfordshire, MK45 2LQ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 May 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Contract Director

CHAMBERS, Kenneth William

• Correspondence address: 60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 December 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Finance Director

COCKBURN, James

• Correspondence address: 3 Kings Farm Road, Chorley Wood, Rickmansworth, Hertfordshire, WD3 5HF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Purchasing Manager

CORRIGAN, Martyn Brendan

• Correspondence address: 16 Elmers Park, Church Green, Bletchley, Buckinghamshire, MK3 6DJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

DAY, Terry

• Correspondence address: 33 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 April 1998
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Director

EVANS, Antony Yorath

• Correspondence address: 8 The Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8LF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 January 1994
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Company Director

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 March 2007
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FITZGERALD, Brian John Peter

• Correspondence address: 25 Abercromby Drive, Bridge Of Allan, Stirling, FK9 4EB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 May 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Civil Engineer

GOLDSWORTHY, Mark Stuart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 27 May 2015
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGORY, Bryan Scott

• Correspondence address: Lakeside House Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 31 May 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Building Manager

GREGORY, Peter William

• Correspondence address: Target House, Hexham, Northumberland, NE46 4LD
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 May 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Civil Engineer

HALL, Douglas

• Correspondence address: 7 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 May 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Chief Quantity Surveyor

HUNT, Michael Leonard

• Correspondence address: 23 Richmond Close, Eynesbury St Neots, Huntingdon, Cambridgeshire, PE19 2SX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 January 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director Of Operations

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 October 2001
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAING, Christopher Maurice

• Correspondence address: Abbotshay Farm Tanyard Lane, Ayot St Lawrence, Welwyn, Herts, AL6 9BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 May 1992
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Builder

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 May 2000
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 August 2015
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLOUGHLIN, Francis

• Correspondence address: 17 The Uplands, Harpenden, Hertfordshire, AL5 2PG
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

MOORE, Steven John

• Correspondence address: Heathmoor House, 47 Pinfold Pond, Woburn, Bedfordshire
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

O'ROURKE, Raymond Gabriel

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 October 2001
• Resigned on: 27 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Structural Engineer

PITCHER, Nigel James

• Correspondence address: Old Oak Cottage, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 31 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Civil Engineer