JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED was incorporated 26 years ago on 04/06/1998 and has the registered number: 03576132. The accounts status is GROUP.
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED was incorporated 26 years ago on 04/06/1998 and has the registered number: 03576132. The accounts status is GROUP.
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2021 | 18/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMILY MARTIN | Secretary | 2019-05-08 | CURRENT | ||
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2017-03-31 | CURRENT |
MRS CLARE UNDERWOOD | Feb 1972 | British | Director | 2019-01-31 | CURRENT |
MR DEREK POTTS | Oct 1958 | British | Director | 2007-12-11 UNTIL 2017-03-31 | RESIGNED |
IAN JOSEPH WELLS | Jan 1951 | British | Director | 2004-06-01 UNTIL 2007-12-11 | RESIGNED |
JAMES MARTIN STORER | Sep 1957 | British | Director | 2003-01-27 UNTIL 2003-09-24 | RESIGNED |
MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2001-02-01 UNTIL 2006-07-20 | RESIGNED |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2007-12-11 UNTIL 2011-04-30 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 1998-07-28 UNTIL 2001-02-02 | RESIGNED |
PETER DONNE JONES | Mar 1955 | British | Director | 2003-01-27 UNTIL 2006-07-20 | RESIGNED |
MR DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2003-01-27 UNTIL 2004-07-31 | RESIGNED |
CHRISTOPHER JOHN MARTIN | Jun 1967 | British | Director | 1998-09-30 UNTIL 1999-02-17 | RESIGNED |
ANGELA DUNBAR | Sep 1961 | British | Secretary | 1998-09-02 UNTIL 1999-04-27 | RESIGNED |
CAROLYN TRACY CATTERMOLE | British | Secretary | 2012-09-27 UNTIL 2018-03-29 | RESIGNED | |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1998-09-02 UNTIL 2001-02-02 | RESIGNED |
JOHN PHILIP GEORGE | Oct 1968 | British | Secretary | 1999-04-27 UNTIL 2001-03-09 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-12 UNTIL 2007-03-23 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 2009-03-06 UNTIL 2015-09-04 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-02-02 UNTIL 2002-04-12 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Secretary | 1998-07-28 UNTIL 1998-09-02 | RESIGNED |
DYE & DURHAM SECRETARIAL LIMITED | Corporate Director | 1998-06-04 UNTIL 1998-07-28 | RESIGNED | ||
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 2001-02-01 UNTIL 2002-06-28 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2001-03-09 UNTIL 2002-10-31 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-06-04 UNTIL 1998-07-28 | RESIGNED | ||
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 1998-07-28 UNTIL 1999-10-18 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 2007-05-01 UNTIL 2014-03-26 | RESIGNED |
COLIN BULLOUGH CLARK | Dec 1939 | British | Director | 2003-01-27 UNTIL 2005-06-30 | RESIGNED |
MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2017-03-31 UNTIL 2018-03-29 | RESIGNED |
MR JOHN CHARLES CASSIDY | Mar 1964 | British | Director | 2006-09-01 UNTIL 2007-12-11 | RESIGNED |
JOHN CANN | Mar 1957 | British | Director | 2003-10-21 UNTIL 2006-07-20 | RESIGNED |
GERARD DAVID BLOOD | Feb 1966 | Australian | Director | 2003-01-27 UNTIL 2003-06-02 | RESIGNED |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2007-12-11 UNTIL 2019-01-31 | RESIGNED |
MR ANDREW JAMES BALLSDON | Apr 1965 | British | Director | 2003-11-24 UNTIL 2007-12-11 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 1999-10-18 UNTIL 2006-09-08 | RESIGNED |
MR TIMOTHY NICHOLAS GRIER | Jul 1962 | British | Director | 2004-09-07 UNTIL 2007-12-11 | RESIGNED |
MR ANDREW GILBERT CHARLESWORTH | Jan 1971 | British | Director | 2006-09-01 UNTIL 2007-12-11 | RESIGNED |
MR DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2006-07-20 UNTIL 2007-12-11 | RESIGNED |
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 1999-02-17 UNTIL 2001-02-02 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2005-06-06 UNTIL 2007-12-11 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 1998-09-30 UNTIL 2007-05-01 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-06-04 UNTIL 1998-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |