LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED

Company number 04367624

35 officers / 32 resignations

ABBOTT, James Haydn

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PHILLIPS, Anthony Jade

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: United States
• Occupation: Finance Manager

WYLIE, David Ronald

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 7 May 2018
• Nationality: British
• Country of residence: United States
• Occupation: Asset Director, North America

BURNETT, Victoria

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

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Information Consultant

DUCKETT, Anthony Paul

• Correspondence address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 1 November 2002
• 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: 1 November 2002
• Resigned on: 21 August 2006
• 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: 21 August 2006
• Resigned on: 23 March 2007
• Nationality: British

BENNETT, James

• Correspondence address: 220 Summerhill Avenue, Hamilton, Ontario L8k 3n7, Canada
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 December 2006
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Canada
• Occupation: Investment Directorm Cana

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 March 2017
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 1 September 2016
• Nationality: British
• Country of residence: England
• 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: 2 December 2002
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 2 December 2002
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Investments

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

HARMER, Andrew Frederic

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2010
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOGG, Alan Campbell

• Correspondence address: 63 Brackley Road, Towcester, South Northamptonshire, NN12 6DH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 January 2008
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KLEIN, Arnon

• Correspondence address: 15 The Glenada, Roslyn, New York, United States, NY 10017
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 May 2019
• Resigned on: 10 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KRIGE, Lynette Gillian

• Correspondence address: 97 Bittacy Rise, Mill Hill, London, NW7 2HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 August 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Chartered Accountant Sa

LADA, Michal

• Correspondence address: 120 Adelaide Street West, Suite 2201, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 September 2016
• Resigned on: 7 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

LIDGATE, Robert Stephen

• Correspondence address: Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 February 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LUCAS, Gary Stephen

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 March 2010
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 December 2006
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director Equi

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 December 2006
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Investm

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

POTTS, Derek

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 August 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

POULTER, Louise Katherine

• Correspondence address: 27 Mill Lane, Lindford, Bordon, Hampshire, GU35 0PE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 August 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Head Of Human Resources

RUSHTON, David Jon

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 September 2010
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

STORER, James Martin

• Correspondence address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 February 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBB, Jane Elizabeth

• Correspondence address: 98b Hackford Road, London, SW9 0QU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 May 2008
• Resigned on: 29 April 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

WESTON, Richard

• Correspondence address: Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 August 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Company Director