LAING PROPERTY HOLDINGS LIMITED

Company number 00806760

37 officers / 35 resignations

ABBOTT, James Haydn

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CHRISTMAS, Jamie Graham

• Correspondence address: 1 Kingsway, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNETT, Victoria

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

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 19 April 1993
• Nationality: British

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MARTIN, Emily

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 8 May 2019
• Resigned on: 31 January 2022

MILLER, Roger Keith

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

NAYLOR, Philip

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

SMITH, David Ian

• Correspondence address: 35 Wimbolt Street, London, E2 7BX
• Role (Resigned): Secretary
• Appointed on: 19 April 1993
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Solicitor

ARDERN, Derrick

• Correspondence address: Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 April 1993
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ARMSTRONG, James

• Correspondence address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 19 April 1993
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Accountant

COLVIN, Stuart Martin, Mr.

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 February 2022
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EWER, Adrian James Henry

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 March 2002
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 19 April 1993
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRIEND, Andrew Erskine

• Correspondence address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 May 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Investments

GERMINARIO, Luciana

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 May 2019
• Resigned on: 31 July 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

GORDON, Helen Christine

• Correspondence address: NW1
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 April 1993
• Resigned on: 16 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRAY, Susan Elizabeth

• Correspondence address: 1 Groton Road, London, SW18 4ER
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 October 1999
• Resigned on: 10 February 2002
• Nationality: British
• Occupation: Chartered Surveyor

GREVILLE, Roger Paul

• Correspondence address: Flat 4 Sundial House, 108-114 Kensington High Street, London, W8 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 December 2008
• Resigned on: 23 January 2012
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

GREW, Benjamin Jon

• Correspondence address: 18 St Francis Road, London, United Kingdom, SE22 8DE
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 6 April 2023
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KRIGE, Lynette Gillian

• Correspondence address: 8 Marsh Close, Mill Hill, London, NW7 4NY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 July 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Sa

LEE, Warren

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 14 January 2022
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

LESTER, Mark Ralph

• Correspondence address: 76 Edenbridge Road, Enfield, Middlesex, EN1 2HT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 April 1993
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Chartered Surveyor

LOWRY, David Martin

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 10 August 2020
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Finance

MARTIN, Emily Louise

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 August 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 September 2006
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'DONNELL BOURKE, Patrick Francis John

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2011
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PIGACHE, Guy Roland Marc

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 December 2008
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Charles David Spencer

• Correspondence address: 122 Avenue Road, London, W3 8QG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 1996
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Accountant

RUSHTON, Jon

• Correspondence address: 3 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 May 1991
• Resigned on: 19 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

SMITH, David Ian

• Correspondence address: 35 Wimbolt Street, London, E2 7BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 April 1993
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Solicitor

TAYLOR, Robert Mark

• Correspondence address: 15 Hollow Way Lane, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 31 May 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Chartered Accountant

UNDERWOOD, Clare

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 January 2019
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAPLES, Christopher Brian

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 July 2008
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WOOD, Robert Alec

• Correspondence address: 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 May 1991
• Resigned on: 19 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Barrister

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