LAING INFRASTRUCTURE HOLDINGS LIMITED

Company number 02759535

30 officers / 28 resignations

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role: Director
• Date of birth: June 1972
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

UNDERWOOD, Clare

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

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed on: 4 December 1992
• Resigned on: 1 November 1999
• Nationality: British

HEDGES, Teresa Sarah

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 31 October 2016

LEWIS, Maria

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

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, 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: 31 October 2016
• 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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1992
• Resigned on: 4 December 1992

ARMSTRONG, James

• Correspondence address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 October 1997
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Accountant

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 November 1999
• Resigned on: 28 June 2002
• Nationality: British,French
• Country of residence: England
• Occupation: Investments Director

CHANEY, Alan Robert

• Correspondence address: 2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 June 1996
• 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: 30 June 2009
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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 November 1999
• Resigned on: 31 October 2001
• 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: 13 September 1999
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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

HARMER, Andrew Frederic

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 September 2010
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAING, John Martin Kirby, Sir

• Correspondence address: Page Street, Mill Hill, London, NW7 2ER
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 22 December 1992
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director Of Companies

NEVILLE, Gary Arthur

• Correspondence address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 March 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Secondary Markets

POTTS, Derek

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 October 2001
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RODRIGUEZ, Michael Tiongson

• Correspondence address: 1/5 Montauban Avenue, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 October 2001
• Resigned on: 29 April 2005
• Nationality: Australian
• Occupation: Director

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 1997
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TAYLOR, Andrew Simon

• Correspondence address: 14 High View, Markyate, St. Albans, Hertfordshire, AL3 8NE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 1999
• Resigned on: 24 December 2000
• Nationality: British
• Occupation: Investment Manager

WAPLES, Christopher Brian

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, Ian Joseph

• Correspondence address: 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 December 1992
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Finance 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 October 1997
• 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 on: 22 December 1992
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Barrister

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1992
• Resigned on: 4 December 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1992
• Resigned on: 4 December 1992