JOHN LAING CAPITAL MANAGEMENT LIMITED

Company number 05132286

30 officers / 27 resignations

MARTIN, Emily

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role: Secretary
• Appointed on: 2 April 2019

COLVIN, Stuart Martin, Mr.

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role: Director
• Date of birth: June 1972
• Appointed on: 29 October 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: 29 October 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: 3 October 2012
• Nationality: British

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 3 October 2012
• Resigned on: 4 September 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 27 September 2012
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 18 January 2019

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 29 June 2004

CHARLESWORTH, Andrew Gilbert

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 June 2010
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFICY, Frank Seain Francis

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 December 2013
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 29 June 2004
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acountant

GERMINARIO, Luciana

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 October 2019
• Resigned on: 31 July 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

HARDY, David Michael

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 December 2013
• Resigned on: 31 October 2019
• 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 March 2011
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLMES, Christopher

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 February 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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

MARSHALL, David Bruce

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MAZZONI, Gianluca

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 February 2016
• Resigned on: 9 April 2019
• Nationality: British,Italian
• Country of residence: England
• Occupation: Deputy Investment Adviser-Business Development

NEVILLE, Gary Arthur

• Correspondence address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Mergers And Acquisit

PALMER, Danielle Jane

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 8 October 2009
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PICKARD, Keith William

• Correspondence address: 15 Parkfield Avenue, London, SW15 3HL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 January 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIGACHE, Guy Roland Marc

• Correspondence address: 14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 May 2007
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRITCHARD, Jamie

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 July 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Asset Management

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 June 2004
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SEHMI, Nimarpreet Singh

• Correspondence address: 10 Claremont Avenue, Sunbury-On-Thames, Middlesex, TW16 5LX
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 March 2008
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Manager

TANNER, Christopher James

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 December 2013
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TOWNSHEND, Gavin Donald

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2008
• Resigned on: 20 June 2010
• Nationality: South African/British
• Country of residence: England
• Occupation: Director

WOODBURY, Antonie Paul

• Correspondence address: Garden Flat, 23 Clifton Gardens, London, W9 1AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 May 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 29 June 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 29 June 2004