JOHN LAING INVESTMENTS LIMITED

Company number 00780225

63 officers / 54 resignations

ABBOTT, James Haydn

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ATANASOVA, Tanja

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 27 April 2023
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Portfolio And Risk Director

CONLON, David George

• Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JEWELL, Duncan John

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 22 April 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive General Manager, Asset Management

JONES, Sion Laurence

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

O'FLAHERTY, Peter Bartholomew

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 22 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SHUMAN, Kurt Daniel

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 24 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

VACHELL, Andrew Stephen Annesley

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments Performance Director

WYLIE, David Ronald

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: United States
• Occupation: Asset Director, North America

ANGELL, Leslie Richard

• Correspondence address: 20 Kindersley Close, Welwyn, Hertfordshire, AL6 9RN
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 1 October 1997
• Nationality: British

BURNETT, Victoria

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 February 2022
• Resigned on: 14 December 2022

CATTERMOLE, Carolyn Tracy

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 29 March 2018
• Nationality: British

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 1 November 1999
• Nationality: British

LEWIS, Maria Bernadette

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• Resigned on: 4 September 2015
• Nationality: British

MARTIN, Emily

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2019
• Resigned on: 3 February 2022

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• 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: 12 April 2002
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 18 January 2019

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 23 March 2007
• Nationality: British

ANGELL, Leslie Richard

• Correspondence address: 20 Kindersley Close, Welwyn, Hertfordshire, AL6 9RN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 May 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chartered Accountant

ARMSTRONG, James

• Correspondence address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 July 1993
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Accountant

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 August 1998
• Resigned on: 28 June 2002
• Nationality: British,French
• Country of residence: England
• Occupation: Investments Director

BHUWANIA, Achal Prakash

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 October 2021
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Investment Officer

CATTERMOLE, Carolyn Tracy

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 August 2013
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHANEY, Alan Robert

• Correspondence address: 2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1997
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHARLESWORTH, Andrew Gilbert

• Correspondence address: December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 September 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 July 2016
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COULDERY, Peter Alan James

• Correspondence address: The Spinney, Beechway, Guildford, Surrey, GU1 2TA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 August 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIELD, Jordan Eliott

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 13 December 2022
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIEND, Andrew Erskine

• Correspondence address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 September 1999
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GERMINARIO, Luciana

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

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 on: 1 January 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Building Manager

HARDY, David Michael

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2007
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant