JOHN LAING LIMITED

Company number 01345670

54 officers / 51 resignations

LIDGATE, Robert Stephen

• Correspondence address: Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 June 1995
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

MADDEN, Denis Christopher

• Correspondence address: The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 1994
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Personal Director

MATTHEWS, Timothy John

• Correspondence address: 70 Rosendale Road, West Dulwich, London, SE21 8DP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 September 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MEDLICOTT, Michael Geoffrey

• Correspondence address: The Manchester Airports Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 September 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MEMMOTT, Robert

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 January 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEREDITH, Paul Michael Charles

• Correspondence address: The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 June 2002
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Non Executive Director & Inves

NEVILLE, Gary Arthur

• Correspondence address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 August 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Secondary Mark

NOAKES, Sheila Valerie, Baroness

• Correspondence address: Church House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 June 2002
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOLAN, Philip Michael Gerard, Dr.

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 January 2010
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

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: None

PIGACHE, Guy Roland Marc

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 December 2006
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

POTTS, Derek

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2004
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RUSHTON, Jon

• Correspondence address: 3 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

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: 13 August 2007
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WESTON, Richard

• Correspondence address: Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 September 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company 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 1992
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Barrister

WOODBURY, Antonie Paul

• Correspondence address: Garden Flat, 23 Clifton Gardens, London, W9 1AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 December 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner