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 - LONDON

This company is listed in the following categories:
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

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