JOHN LAING SERVICES LIMITED

Company number 01363079

25 officers / 23 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 1992
• Resigned on: 1 November 1999
• 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: 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

COLVIN, Stuart Martin, Mr.

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 May 2019
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EMERSON, Ailsa Jane

• Correspondence address: 3 Beech Grove, Great Bookham, Leatherhead, Surrey, KT23 4JU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 April 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

EWER, Adrian James Henry

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 March 2001
• 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: 21 February 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Timothy Garnet

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 March 2014
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBSON, Graham Douglas

• Correspondence address: 31 Sarre Road, London, NW2 3SN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 March 2001
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Solicitor

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

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

KRIGE, Lynette Gillian

• Correspondence address: 8 Marsh Close, Mill Hill, London, NW7 4NY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 October 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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 before: 31 May 1992
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Personnel Director

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 March 2001
• 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: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMNER, Richard Ian

• Correspondence address: 5 Deva Close, St Albans, Hertfordshire, AL3 4JS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 March 2001
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

SWAIN, Elspeth Ann Glencorse

• Correspondence address: 84 Albert Street, St Albans, Hertfordshire, AL1 1RU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 January 1995
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

UNDERWOOD, Clare

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 May 2019
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Barrister