LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03600959

47 officers / 44 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

TRUSCOTT, Andrew John

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BURNETT, Victoria

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 14 December 2022

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 2 February 2001
• Nationality: British

DUNBAR, Angela

• Correspondence address: 6 Forest Oak Close, Cardiff, South Glamorgan, CF23 6QN
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 2 February 2001
• 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: 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

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

CATTERMOLE, Carolyn Tracy

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 March 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 October 2011
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAWSON-HALL, Romina

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 July 2016
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

EWER, Adrian James Henry

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 June 2006
• 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: 11 November 1998
• Resigned on: 18 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOSTER, Timothy Garnet

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 January 2015
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

GERMINARIO, Luciana

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 May 2019
• Resigned on: 31 July 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

GREW, Benjamin Jon

• Correspondence address: 18 St Francis Road, London, United Kingdom, SE22 8DE
• 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

HARDY, David Michael

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 2010
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARMER, Andrew Frederic

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

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 November 1998
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Investment Capital Manager

KRIGE, Lynette Gillian

• Correspondence address: 8 Marsh Close, Mill Hill, London, NW7 4NY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 November 2003
• 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

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

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 March 2001
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Associate 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: 11 November 1998
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Accountant

MCDONALD, Angela Siobhan

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 April 2009
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

O'DONNELL BOURKE, Patrick Francis John

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 May 2011
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PIETERSE, Brett Johannes Theodorus

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 December 2015
• Resigned on: 7 July 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant (Sa)

POTTS, Derek

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 February 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director