JOHN LAING SOCIAL INFRASTRUCTURE LIMITED

Company number 03576132

43 officers / 40 resignations

MARTIN, Emily

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role: Secretary
• Appointed on: 8 May 2019

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role: Director
• Date of birth: June 1972
• Appointed on: 31 March 2017
• 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

CATTERMOLE, Carolyn Tracy

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 29 March 2018
• Nationality: British

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 2 February 2001
• Nationality: British

DUNBAR, Angela

• Correspondence address: Cilsaig 16 Pentrepoeth Road, Llanelli, Dyfed, SA15 4HH
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 27 April 1999
• Nationality: British

GEORGE, John Philip

• Correspondence address: 11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 9 March 2001
• Nationality: British

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Investment Manager

LEWIS, Maria Bernadette

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• 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: 2 February 2001
• Resigned on: 12 April 2002
• Nationality: British

NAYLOR, Philip

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

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 31 October 2002

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1998
• Resigned on: 28 July 1998

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 November 2003
• Resigned on: 11 December 2007
• 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: 1 February 2001
• Resigned on: 28 June 2002
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BLOOD, Gerard David

• Correspondence address: Flat 3, 88 Greencroft Gardens, London, NW6 3JQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 January 2003
• Resigned on: 2 June 2003
• Nationality: Australian
• Occupation: Bid Manager

CANN, John

• Correspondence address: Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 October 2003
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Project Bid Manager

CASSIDY, John Charles

• Correspondence address: 81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2006
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CATTERMOLE, Carolyn Tracy

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2017
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLESWORTH, Andrew Gilbert

• Correspondence address: December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 September 2006
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CLARK, Colin Bullough

• Correspondence address: 5 Orchard Close, Uppingham, Rutland, Leicestershire, LE2 5PL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 27 January 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Business Development D

EWER, Adrian James Henry

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 May 2007
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 28 July 1998
• Resigned on: 18 October 1999
• 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: 18 October 1999
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Investments

GRIER, Timothy Nicholas

• Correspondence address: 48 St Albans Avenue, Chiswick, London, W4 5JP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 September 2004
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, David Michael

• Correspondence address: 53 Lyncombe Hill, Bath, Somerset, BA2 4EQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 June 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARTSHORNE, David John Morice

• Correspondence address: Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 July 2006
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HARTSHORNE, David John Morice

• Correspondence address: Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 January 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

JONES, Peter Donne

• Correspondence address: The Red Barn, Mounton Road, Chepstow, Monmouthshire, NP16 6AA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 January 2003
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Operations Manager Sector Dire

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 July 1998
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Investment Manager

KRIGE, Lynette Gillian

• Correspondence address: 8 Marsh Close, Mill Hill, London, NW7 4NY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 December 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Sa

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2001
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MARTIN, Christopher John

• Correspondence address: 78 Richard Street, Cathays, Cardiff, South Glamorgan, CF2 4DD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 September 1998
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Accountant

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