JOHN LAING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING GROUP LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05975300. The accounts status is GROUP and accounts are next due on 30/09/2024.

JOHN LAING GROUP 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
Previous trading names include:
JOHN LAING GROUP LIMITED (until 28/01/2015)
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED (until 28/01/2015)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN TRUSCOTT Sep 1973 British Director 2023-07-17 CURRENT
MS TARA COURTNEY DAVIES Aug 1977 British Director 2021-09-22 CURRENT
MR ANDREW FURZE Jul 1986 British Director 2022-06-07 CURRENT
MR WILLIAM MEREDITH SAMUEL Feb 1952 British Director 2017-12-07 UNTIL 2021-09-22 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2006-10-23 UNTIL 2015-01-16 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 2015-02-17 UNTIL 2021-09-22 RESIGNED
OLEG SHAMOVSKY Jul 1982 Canadian Director 2021-09-22 UNTIL 2022-05-31 RESIGNED
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2015-01-16 UNTIL 2019-05-09 RESIGNED
DR PHILIP MICHAEL GERARD NOLAN Oct 1953 British Director 2015-01-16 UNTIL 2018-05-10 RESIGNED
MR ROBERT MEMMOTT Jan 1973 British Director 2021-01-06 UNTIL 2022-03-31 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2020-05-08 UNTIL 2022-10-28 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2006-10-23 UNTIL 2015-10-01 RESIGNED
MRS CLARE UNDERWOOD Secretary 2018-09-11 UNTIL 2022-01-14 RESIGNED
MR DAVID JOSEPH GORMLEY Secretary 2018-03-29 UNTIL 2018-09-11 RESIGNED
CAROLYN TRACY CATTERMOLE British Secretary 2015-01-16 UNTIL 2018-03-29 RESIGNED
MS VICTORIA BURNETT Secretary 2022-01-26 UNTIL 2022-12-14 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2006-10-23 UNTIL 2010-09-30 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2012-04-18 UNTIL 2015-01-16 RESIGNED
MS LISA JANE STONE Apr 1962 British Director 2020-12-01 UNTIL 2021-09-22 RESIGNED
MS ANNE KATHERINE WADE Apr 1972 American Director 2015-02-17 UNTIL 2021-01-31 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2020-01-01 UNTIL 2021-09-22 RESIGNED
ROGER PAUL GREVILLE Feb 1957 New Zealander Director 2006-10-23 UNTIL 2012-06-27 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2006-12-21 UNTIL 2009-09-01 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2015-01-16 UNTIL 2020-05-07 RESIGNED
LUCIANA GERMINARIO Mar 1974 Italian Director 2019-04-25 UNTIL 2020-07-31 RESIGNED
PRISCILLA ANN DAVIES Apr 1971 British Director 2010-03-16 UNTIL 2015-10-01 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2022-05-04 UNTIL 2023-07-17 RESIGNED
OLIVIER BROUSSE Feb 1965 French Director 2015-01-16 UNTIL 2020-05-07 RESIGNED
MS LEANNE BELL May 1960 American Director 2020-12-01 UNTIL 2021-09-22 RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director 2015-02-17 UNTIL 2021-09-22 RESIGNED
MS ANDREA ABT Sep 1960 German Director 2018-05-10 UNTIL 2021-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aqueduct Bidco Limited 2021-11-17 London   Ownership of shares 75 to 100 percent

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