JOHN LAING LIMITED

Company number 01345670

54 officers / 51 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

TRUSCOTT, Andrew John

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BURNETT, Victoria

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

CATTERMOLE, Carolyn Tracy

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

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
• Occupation: Cs

LEWIS, Maria

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

MARTIN, Emily

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

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• 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

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

ARDERN, Derrick

• Correspondence address: Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 October 1998
• 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 before: 31 May 1992
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

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 on: 1 July 1994
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Chartered Surveyor

BOATMAN, Timothy Geoffrey

• Correspondence address: The Lodge, Worlington, Bury St Edmunds, Suffolk, IP28 8RX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 15 April 2002
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

BOTTOM, John David

• Correspondence address: 15 The Uplands, Harpenden, Hertfordshire, AL5 2PG
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 31 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Builder

BROUSSE, Olivier

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 March 2014
• Resigned on: 7 May 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CATTERMOLE, Carolyn Tracy

• Correspondence address: 1 Kingsway, London, Uk, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 January 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHILVER, Brian Outram

• Correspondence address: Bretaye, Limbourne Lane, Fittleworth, West Sussex, RH20 1HR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 31 May 1992
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 March 2017
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Priscilla Ann

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2011
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Operations

EDWARDS, David

• Correspondence address: Olivers Eldred Cottages, Olivers Lane, Colchester, CO2 0HJ
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 31 May 1992
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Solicitor

EWER, Adrian James Henry

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 1999
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORRESTER, William Wilson

• Correspondence address: Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 January 2002
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• 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: 31 March 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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 before: 31 May 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Building Manager

GREVILLE, Roger Paul

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 December 2006
• Resigned on: 24 June 2014
• Nationality: New Zealander
• Country of residence: England
• Occupation: Managing Director

GREW, Benjamin Jon

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• 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

HARPER, Peter Joseph

• Correspondence address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 1 September 1996
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HISCOCK, Nicholas Toby

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 June 2009
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOWELL, David Arthur Russell, Lord

• Correspondence address: Chalkcroft Farm, Penton Mewsey, Andover, Hampshire, SP11 0RL
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 13 December 1999
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRIGE, Lynette Gillian

• Correspondence address: 8 Marsh Close, Mill Hill, London, NW7 4NY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Sa

LAING, John Martin Kirby, Sir

• Correspondence address: 49 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 May 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director Of Companies

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