LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED - LONDON


Company Profile Company Filings

Overview

LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: 07375343. The accounts status is SMALL and accounts are next due on 30/09/2024.

LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES MAY HAINING Jul 1979 Australian Director 2021-03-12 CURRENT
DUNCAN JOHN JEWELL Jan 1966 Australian Director 2019-12-17 CURRENT
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-08-18 CURRENT
MR DEREK POTTS Oct 1958 British Director 2013-06-10 UNTIL 2017-03-31 RESIGNED
BLAIR TOWNSEND Jun 1972 Australian Director 2016-08-01 UNTIL 2019-11-08 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
EMILY MARTIN Secretary 2019-05-08 UNTIL 2022-01-31 RESIGNED
ROGER KEITH MILLER Secretary 2010-09-14 UNTIL 2012-09-27 RESIGNED
MR PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
JUSTIN DANIEL BAILEY Sep 1973 Australian Director 2018-01-30 UNTIL 2023-08-17 RESIGNED
BRETT JOHANNES THEODORUS PIETERSE Sep 1975 South African Director 2013-06-10 UNTIL 2016-07-07 RESIGNED
MR ANTHONY JADE PHILLIPS Sep 1974 British Director 2010-09-14 UNTIL 2014-06-02 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2010-09-14 UNTIL 2013-06-10 RESIGNED
MR ANDREW FREDERIC HARMER Sep 1964 British Director 2010-09-14 UNTIL 2011-10-03 RESIGNED
JAMES DONALD BRAMLEY Nov 1969 Australian Director 2015-05-28 UNTIL 2021-03-08 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2011-10-03 UNTIL 2023-04-06 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2017-03-31 UNTIL 2018-03-29 RESIGNED
JUSTIN DANIEL BAILEY Sep 1973 Australian Director 2014-06-02 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Group 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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