LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED

Company number 11134290

14 officers / 11 resignations

ABBOTT, James Haydn

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 11 May 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: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUBIO DIAZ DE TUDANCA, Jose Luis

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 5 January 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Consultant

BURNETT, Victoria

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

MARTIN, Emily

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 8 May 2019
• Resigned on: 31 January 2022

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 18 January 2019

COLVIN, Stuart Martin, Mr.

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 June 2022
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

HERNANDEZ, Jose Manuel Coll

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 14 February 2019
• Resigned on: 11 July 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Senior Investment Manager

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

MCARTHUR, Ross

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 January 2018
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILBURGS, Gideon

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 October 2018
• Resigned on: 10 December 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

UNDERWOOD, Clare

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 August 2019
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YEW, Alex Cheong Huat

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 January 2018
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director