LAING INFRASTRUCTURE HOLDINGS LIMITED

02759535
1 KINGSWAY LONDON WC2B 6AN

People & Contacts

Contact Details
Registered Address 1
KINGSWAY LONDON

WC2B 6AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JL INFRASTRUCTURE HOLDINGS LIMITED 23 Sep 1997 - 29 Dec 2000
BUNSLEY LIMITED 27 Oct 1992 - 22 Jan 1993
JOHN LAING INVESTMENTS LIMITED 22 Jan 1993 - 23 Sep 1997
People

Current directors

MR STUART MARTIN COLVIN

Birthdate: May 1972

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 03 Oct 2011

Appointment Type: D

Other Appointments: None

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MRS CLARE UNDERWOOD

Birthdate: Jan 1972

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 27 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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DEREK WILLIAM FEATHERSTONE

Birthdate: Jul 1934

Nationality: BRITISH

Address: 33 SOMERSHAM BRIDLEWOOD PANSHANGER HERTFORDSHIRE AL72PZ

Date Appointed: 04 Dec 1992

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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TERESA SARAH HEDGES

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 04 Sep 2015

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MARIA LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 27 Sep 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 01 Nov 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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PHILIP NAYLOR

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 31 Oct 2016

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 12 Apr 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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JAMES ARMSTRONG

Birthdate: Aug 1939

Nationality: BRITISH

Address: OLDE TYLES CAMP ROAD BUCKINGHAMSHIRE SL97PE

Date Appointed: 01 Oct 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MS FLORENCE MARIE FRANCOISE BARRAS

Birthdate: May 1964

Nationality: BRITISH,FRENCH

Address: 14 RYDON STREET N17AL

Date Appointed: 19 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT CHANEY

Birthdate: May 1943

Nationality: BRITISH

Address: 2 NORTH LODGE LITTLE OFFLEY HERTFORDSHIRE SG53BS

Date Appointed: 21 Jun 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW GILBERT CHARLESWORTH

Birthdate: Dec 1970

Nationality: BRITISH

Address: DECEMBER COTTAGE 18A NEWTON TONEY WILTSHIRE SP40HS

Date Appointed: 30 Jun 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 27 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 27 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD ESSEX CB102PW

Date Appointed: 19 Nov 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW ERSKINE FRIEND

Birthdate: May 1952

Nationality: BRITISH

Address: 1 PRIORY CRESCENT EAST SUSSEX BN71HP

Date Appointed: 13 Sep 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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BRYAN SCOTT GREGORY

Birthdate: Oct 1940

Nationality: BRITISH

Address: LAKESIDE HOUSE GREEN END STREET ASTON CLINTON BUCKINGHAMSHIRE HP225JE

Date Appointed: 22 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW FREDERIC HARMER

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 24 Sep 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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SIR JOHN MARTIN KIRBY LAING

Birthdate: Dec 1941

Nationality: BRITISH

Address: PAGE STREET MILL HILL NW72ER

Date Appointed: 22 Dec 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR GARY ARTHUR NEVILLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: BARN COTTAGE LONG ROAD WEST ESSEX CO76EH

Date Appointed: 15 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 31 Oct 2001

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL TIONGSON RODRIGUEZ

Birthdate: Sep 1962

Nationality: AUSTRALIAN

Address: 1/5 MONTAUBAN AVENUE NEW SOUTH WALES 2092

Date Appointed: 31 Oct 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: ALLINGTON GRANGE ALLINGTON WILTSHIRE SN146LW

Date Appointed: 01 Oct 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ANDREW SIMON TAYLOR

Birthdate: May 1964

Nationality: BRITISH

Address: 14 HIGH VIEW MARKYATE HERTFORDSHIRE AL38NE

Date Appointed: 01 Dec 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRIAN WAPLES

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 31 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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IAN JOSEPH WELLS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 GROVE LEYS GROVE ROAD HERTFORDSHIRE HP235PB

Date Appointed: 04 Dec 1992

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 1 10 FITZJOHN'S AVENUE HAMPSTEAD NW35NA

Date Appointed: 01 Oct 1997

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEC WOOD

Birthdate: Sep 1942

Nationality: BRITISH

Address: 8 ROSEBERY AVENUE HERTFORDSHIRE AL52QP

Date Appointed: 22 Dec 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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