JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

30 officers / 28 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

BURNETT, Victoria

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

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

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: 22 March 2002
• Resigned on: 1 July 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: 1 July 2002
• Resigned on: 23 March 2007
• Nationality: British

ARMSTONG, Peter Richard

• Correspondence address: 88 Settrington Road, Fulham, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 June 2004
• Resigned on: 11 December 2007
• Nationality: New Zealand
• Occupation: Finance Director

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 March 2002
• Resigned on: 28 June 2002
• Nationality: British,French
• Country of residence: England
• Occupation: Investments Director

BECKETT, Mark

• Correspondence address: 4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 May 2003
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Railway Manager

CATTERMOLE, Carolyn Tracy

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 October 2016
• 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: 31 March 2017
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COULDERY, Peter Alan James

• Correspondence address: The Spinney, Beechway, Guildford, Surrey, GU1 2TA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 March 2003
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EWER, Adrian James Henry

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 December 2007
• Resigned on: 26 March 2014
• 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: 28 April 2003
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

HOGG, Alan Campbell

• Correspondence address: 63 Brackley Road, Towcester, South Northamptonshire, NN12 6DH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 August 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Project Finance 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

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

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 August 2006
• Resigned on: 11 December 2007
• 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: 24 March 2003
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

NEVILLE, Gary Arthur

• Correspondence address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 April 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Mergers And Aquisition

POTTS, Derek

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 March 2002
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 March 2002
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 April 2003
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STORER, James Martin

• Correspondence address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 April 2003
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

UNDERWOOD, Clare

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 January 2019
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAPLES, Christopher Brian

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 December 2007
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director