LAING-NATIONAL LIMITED

Company number 00289972

42 officers / 38 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 1 October 2010

UK Limited Company What's this?

• Registration number: 1688036

ARNOLD, Lori Frances

• Correspondence address: Ingredion House, Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 5 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CROGHAN, Sven Michael

• Correspondence address: Ingredion House, Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LEVY, Michael Neal

• Correspondence address: Ingredion House, Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 16 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive/Attorney

CLARKE, Peter Derwent

• Correspondence address: The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 20 April 1994
• Nationality: British

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Solicitor

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British

MURPHY, John Michael

• Correspondence address: 16 Prestwood, Wexham, Slough, Berkshire, SL2 5TX
• Role (Resigned): Secretary
• Appointed on: 4 July 1994
• Resigned on: 29 October 1996
• Nationality: British

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 8 July 1997
• Nationality: British

WHITESIDE, Sonia Jane

• Correspondence address: Basement Flat, 111 Liverpool Road, London, N1 0RG
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British

O.H. SECRETARIAT LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 1 October 2010

BEEBE, Cheryl Kim

• Correspondence address: 5 Westbrook Corporate Center, Westchester, Il 60154, United States
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 October 2010
• Resigned on: 5 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BOASE, John Richard

• Correspondence address: 31 Bexton Lane, Knutsford, Cheshire, WA16 9BW
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 25 October 1991
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Company Director

CASTELLANO, Christine Marie

• Correspondence address: 5 Westbrook Corporate Center, Westchester, Il 60154, Usa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 November 2012
• Resigned on: 5 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

CORBISHLEY, Douglas Arnold

• Correspondence address: Drum House Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 25 October 1991
• Resigned on: 31 March 1992
• Nationality: Canadian
• Occupation: Company Director

EDEN-GREEN, Richard Beynon

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5EG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 25 October 1992
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FULLER, Shanin Terri

• Correspondence address: 5 Westbrook Corporate Center, Westchester, Il 60154, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 May 2017
• Resigned on: 16 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GREIF, Donald Stanley

• Correspondence address: 1632 Mountain Top Road, Bridgewater, New Jersey 08807, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 25 October 1991
• Resigned on: 18 September 1992
• Nationality: Usa
• Occupation: Company Director

HAMPTON-COUTTS, Cheryl Jane

• Correspondence address: 17 Grosvenor Gardens, East Sheen, London, SW14 8BY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Chartered Secretary

HARRISON, Martin Christopher James

• Correspondence address: 45 Elmwood Road, London, W4 3DY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 February 2006
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HURST, Gerald

• Correspondence address: 11 Cricket View, Milnrow, Rochdale, Lancashire, OL16 4JB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 25 October 1991
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

HYNES, Mary Ann

• Correspondence address: 5 Westbrook Corporate Center, Westchester, Il 60154, United States
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 2010
• Resigned on: 12 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

KARIUKI, Martin Ndungu

• Correspondence address: Ingredion House, 333 Styal Road, Manchester, United Kingdom, M22 5LW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 May 2017
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENNEDY, James Andrew

• Correspondence address: 11 Crest Drive, Bernardsville, New Jersey 07924, Usa
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 25 October 1991
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Company Director

LEEK, Robert David

• Correspondence address: 40 Loveridge Road, London, NW6 2DT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LEVY, Michael Neal

• Correspondence address: Ingredion House, Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 December 2013
• Resigned on: 16 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive Attorney

LEWIS, Karen

• Correspondence address: Prestbury Court, Greencourts Business Park, 333 Styal Road, Manchester, M22 5LW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 March 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: France
• Occupation: Company Director

NAGLE, John

• Correspondence address: 28 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 March 1997
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Manager

NEELY, Paul

• Correspondence address: 54 Mountfield Road, Finchley, London, N3 3NP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIVETT, Michael John Edward

• Correspondence address: 61 Park End, Bromley, Kent, BR1 4AW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ROWLANDS, Robert William

• Correspondence address: 17 Beamish Close, Pewterspear Green, Appleton, Warrington, WA4 5RJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 October 2003
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SAMUEL, Michael John, Mr.

• Correspondence address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager