JOHN LAING LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN LAING LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING LIMITED was incorporated 46 years ago on 23/12/1977 and has the registered number: 01345670. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOHN LAING LIMITED was incorporated 46 years ago on 23/12/1977 and has the registered number: 01345670. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOHN LAING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2023-03-20 | CURRENT |
MR ANDREW JOHN TRUSCOTT | Sep 1973 | British | Director | 2023-08-07 | CURRENT |
MR JAMES ABBOTT | Jul 1979 | British | Director | 2023-03-20 | CURRENT |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2009-06-25 UNTIL 2015-01-28 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2006-12-22 UNTIL 2015-01-28 | RESIGNED |
BARONESS SHEILA VALERIE NOAKES | Jun 1949 | Director | 2002-06-01 UNTIL 2004-02-10 | RESIGNED | |
MR GARY ARTHUR NEVILLE | Aug 1956 | British | Director | 2006-08-01 UNTIL 2007-05-31 | RESIGNED |
MR PAUL MICHAEL CHARLES MEREDITH | Jun 1945 | British | Director | 2002-06-01 UNTIL 2006-12-22 | RESIGNED |
MR ROBERT MEMMOTT | Jan 1973 | British | Director | 2021-01-14 UNTIL 2022-03-31 | RESIGNED |
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2010-01-21 UNTIL 2015-01-28 | RESIGNED |
MR TIMOTHY JOHN MATTHEWS | Jun 1951 | British | Director | 2004-09-01 UNTIL 2006-12-22 | RESIGNED |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2007-07-01 UNTIL 2011-04-30 | RESIGNED |
MR MICHAEL GEOFFREY MEDLICOTT | Jun 1943 | British | Director | 2004-09-01 UNTIL 2006-12-22 | RESIGNED |
SIR JOHN MARTIN KIRBY LAING | Jan 1942 | British | Director | RESIGNED | |
MR WARREN LEE | Oct 1980 | British | Director | 2022-01-14 UNTIL 2023-03-20 | RESIGNED |
MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2020-08-10 UNTIL 2020-10-21 | RESIGNED |
MR DENIS CHRISTOPHER MADDEN | Dec 1940 | British | Director | 1994-07-01 UNTIL 2001-04-30 | RESIGNED |
ROBERT STEPHEN LIDGATE | Oct 1945 | British | Director | 1995-06-01 UNTIL 2002-11-01 | RESIGNED |
MR ROBERT ALEC WOOD | Oct 1942 | British | Secretary | RESIGNED | |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
EMILY MARTIN | Secretary | 2019-05-31 UNTIL 2022-01-31 | RESIGNED | ||
MARIA LEWIS | Secretary | 2015-03-04 UNTIL 2015-09-04 | RESIGNED | ||
DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | 1994-07-01 UNTIL 1999-11-01 | RESIGNED | |
CAROLYN TRACY CATTERMOLE | Secretary | 2012-09-27 UNTIL 2015-03-04 | RESIGNED | ||
MS VICTORIA BURNETT | Secretary | 2022-02-01 UNTIL 2022-12-14 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1999-11-01 UNTIL 2012-09-27 | RESIGNED |
JOHN DAVID BOTTOM | Oct 1936 | British | Director | RESIGNED | |
ROGER PAUL GREVILLE | Feb 1957 | New Zealander | Director | 2006-12-22 UNTIL 2014-06-24 | RESIGNED |
BRYAN SCOTT GREGORY | Nov 1940 | British | Director | RESIGNED | |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2001-03-31 UNTIL 2006-09-30 | RESIGNED |
MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | 2002-01-01 UNTIL 2006-12-22 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 1999-06-01 UNTIL 2014-03-26 | RESIGNED |
DAVID EDWARDS | Oct 1929 | British | Director | RESIGNED | |
PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2011-12-01 UNTIL 2015-01-28 | RESIGNED |
BENJAMIN JON GREW | Jan 1982 | British | Director | 2023-04-06 UNTIL 2023-05-11 | RESIGNED |
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2017-03-31 UNTIL 2023-04-06 | RESIGNED |
MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2015-01-28 UNTIL 2018-03-29 | RESIGNED |
OLIVIER BROUSSE | Feb 1965 | French | Director | 2014-03-03 UNTIL 2020-05-07 | RESIGNED |
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2011-05-01 UNTIL 2019-05-09 | RESIGNED |
TIMOTHY GEOFFREY BOATMAN | Dec 1941 | British | Director | 2002-04-15 UNTIL 2006-12-22 | RESIGNED |
MR DAVID HETHERINGTON BLAIR | Dec 1943 | British | Director | 1994-07-01 UNTIL 1998-11-06 | RESIGNED |
JAMES ARMSTRONG | Sep 1939 | British | Director | RESIGNED | |
DERRICK ARDERN | Jul 1945 | British | Director | 1998-10-01 UNTIL 2002-05-31 | RESIGNED |
MR BRIAN OUTRAM CHILVER | Jun 1933 | British | Director | RESIGNED | |
PETER JOSEPH HARPER | Sep 1935 | British | Director | 1996-09-01 UNTIL 2002-06-30 | RESIGNED |
LUCIANA GERMINARIO | Mar 1974 | Italian | Director | 2019-05-31 UNTIL 2020-07-31 | RESIGNED |
LORD DAVID ARTHUR RUSSELL HOWELL | Jan 1936 | British | Director | 1999-12-13 UNTIL 2002-04-15 | RESIGNED |
MR JON RUSHTON | Jul 1933 | British | Director | RESIGNED | |
MR DEREK POTTS | Oct 1958 | British | Director | 2004-09-01 UNTIL 2017-03-31 | RESIGNED |
MRS CLARE UNDERWOOD | Feb 1972 | British | Director | 2019-01-31 UNTIL 2022-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |