Gary Stephen LUCAS

Total number of appointments 39

• Date of birth: March 1958

LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED (04367941)

• Company status: Dissolved
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role: Director
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director John Laing Infastruct

LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED (05283003)

• Company status: Dissolved
• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Appointed on: 10 November 2004
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JOHN LAING INVESTMENTS LIMITED (00780225)

• Company status: Active
• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Appointed on: 1 September 2007
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director John Laing Infrastruc

LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED (04367624)

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

JOHN LAING (USA) LIMITED (05276774)

• Company status: Active
• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Appointed on: 17 February 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director John Laing Infrastructure

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED (08337154)

• Company status: Active
• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Appointed on: 19 December 2012
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED (06799107)

• Company status: Active
• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Appointed on: 22 January 2009
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED (07375343)

• Company status: Active
• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Appointed on: 14 September 2010
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RAIL INVESTMENTS (GREAT WESTERN) LIMITED (07915611)

• Company status: Dissolved
• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Appointed on: 19 January 2012
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED (04367624)

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

JOHN LAING INFRASTRUCTURE LIMITED (04401816)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 29 August 2006
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director Equi

CARILLION INTEGRATED SERVICES LIMITED (03679838)

• Company status: Liquidation
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 21 March 2001
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED (03576132)

• Company status: Dissolved
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 1 February 2001
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LAING INVESTMENTS GREENWICH LIMITED (03074537)

• Company status: Dissolved
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 17 November 2003
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HEALTHCARE SUPPORT (NEWCASTLE) LIMITED (04401832)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 1 October 2003
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

EQUION HEALTH (NEWCASTLE) LIMITED (05314150)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 15 December 2004
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED (04420880)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 27 November 2003
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC (05314236)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 15 December 2004
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HEALTHCARE SUPPORT (ERDINGTON) LIMITED (03912962)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 14 March 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED (03928167)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 14 March 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

OCTAGON HEALTHCARE LIMITED (03112891)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 1 August 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

OCTAGON HEALTHCARE FUNDING PLC (04870001)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 1 August 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

OCTAGON HEALTHCARE GROUP LIMITED (04826487)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 1 August 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 1 August 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 1 December 2003
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERIDIAN HOSPITAL COMPANY PLC (03462569)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 1 December 2003
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALTHCARE SUPPORT (NEWHAM) LIMITED (03977157)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 2 February 2001
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED (03977135)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 2 February 2001
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

SERVICES SUPPORT (MANCHESTER) LIMITED (04276561)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 24 August 2001
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED (04276385)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 24 August 2001
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

REGENTER LIMITED (04401853)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 22 March 2002
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

LAING INVESTMENTS MANAGEMENT SERVICES LIMITED (03600959)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 21 March 2001
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED (04365969)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 26 March 2002
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

EDUCATION SUPPORT (ENFIELD 2) LIMITED (04420821)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 8 May 2002
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED (04401861)

• Company status: Active
• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Appointed on: 22 March 2002
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Associate Director