LAING INVESTMENTS GREENWICH LIMITED

Company number 03074537

35 officers / 32 resignations

MARTIN, Emily

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role: Secretary
• Appointed on: 30 April 2019

COLVIN, Stuart Martin, Mr.

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role: Director
• Date of birth: June 1972
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UNDERWOOD, Clare

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role: Director
• Date of birth: February 1972
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEDGES, Teresa Sarah

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

HODGKISS, Richard John

• Correspondence address: Homespun, 17 Evening Hill, Beckenham, Kent, BR3 5UH
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 21 February 2001
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 29 October 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

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: 21 February 2001
• 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1995
• Resigned on: 29 September 1995

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 March 2006
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 February 2001
• Resigned on: 28 June 2002
• Nationality: British,French
• Country of residence: England
• Occupation: Investments Director

BAYBUTT, Michael

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 January 2009
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Hospitals

BAYBUTT, Michael

• Correspondence address: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 March 2006
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Hospitals

DIX, Carl Harvey

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 December 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DYER, Peter, Dr

• Correspondence address: 14 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 29 October 1999
• Resigned on: 21 February 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FARRELL, Garry Andrew

• Correspondence address: 32 Arkwright Road, Hampstead, London, NW3 6BH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 October 1999
• Resigned on: 17 January 2000
• Nationality: Australian
• Occupation: Banker

FINNE, Hans Petter

• Correspondence address: 32 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 June 1997
• Resigned on: 29 October 1999
• Nationality: Norwegian
• Occupation: Company Director

FLETCHER, John Wilfred Sword

• Correspondence address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 26 June 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Civil Engineer

FOWLER, Ian

• Correspondence address: 32 Newton Road, London, W2 5LT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 29 September 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Accountant

FRIEND, Andrew Erskine

• Correspondence address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 June 2002
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Investments

HEGGELUND, Jan Magne

• Correspondence address: 126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 June 1997
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

JAMES, Nicholas Peter

• Correspondence address: Woodland Cottage Footpath 103, Stone Hill Road Chobham, Woking, Surrey, GU24 8HP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 November 1999
• Resigned on: 21 February 2001
• Nationality: Australian
• Occupation: Banker

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 July 1996
• Resigned on: 26 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 November 2003
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

MACKIE, Robert Stuart

• Correspondence address: 21 Graemesdyke Avenue, London, SW14 7BH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 October 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Chartered Accountant

MCLUSKIE, William Grindlay

• Correspondence address: 17 Pinfield Drive, Barnt Green, Birmingham, West Midlands, B45 8XA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 29 September 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Accountant

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 December 2007
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

ROBERTS, John Stuart Hugh

• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 October 1999
• Resigned on: 21 February 2001
• Nationality: New Zealand
• Occupation: Banker

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 February 2001
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SLATER, Michael John

• Correspondence address: Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 October 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Civil Engineer

WESTON, Richard

• Correspondence address: 5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 June 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1995
• Resigned on: 29 September 1995