JOHN LAING SOCIAL INFRASTRUCTURE LIMITED

03576132
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
CYBERSTAGE PLC 04 Jun 1998 - 03 Sep 1998
EQUION LIMITED 02 Jul 2004 - 29 Sep 2006
EQUION PLC 11 Dec 2000 - 02 Jul 2004
LAING HYDER PLC 03 Sep 1998 - 11 Dec 2000
People

Current directors

EMILY MARTIN

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 08 May 2019

Appointment Type: C

Other Appointments: None

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MR STUART MARTIN COLVIN

Birthdate: May 1972

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 31 Mar 2017

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

ASSET MANAGEMENT SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 46 CHARLES STREET SOUTH GLAMORGAN CF102GE

Date Appointed: 09 Mar 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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CAROLYN TRACY CATTERMOLE

Birthdate: N/A

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 27 Sep 2012

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR RICHARD GREGORY CURTIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 92 BEACONS PARK POWYS LD39BQ

Date Appointed: 02 Sep 1998

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ANGELA DUNBAR

Birthdate: Aug 1961

Nationality: BRITISH

Address: CILSAIG 16 PENTREPOETH ROAD DYFED SA154HH

Date Appointed: 02 Sep 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN PHILIP GEORGE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 11 NANTFAWR ROAD SOUTH GLAMORGAN CF236JQ

Date Appointed: 27 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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STUART NIGEL JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: 48 BEACONS PARK POWYS LD39BR

Date Appointed: 28 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MRS MARIA BERNADETTE LEWIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 06 Mar 2009

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 23 Mar 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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PHILIP NAYLOR

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 04 Sep 2015

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 04 Jun 1998

Date Resigned: Jul 1998

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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MR ANDREW JAMES BALLSDON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 10 FERNBROOK ROAD CAVERSHAM BERKSHIRE RG47HG

Date Appointed: 24 Nov 2003

Date Resigned: Dec 2007

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: 01 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GERARD DAVID BLOOD

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: FLAT 3 88 GREENCROFT GARDENS NW63JQ

Date Appointed: 27 Jan 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOHN CANN

Birthdate: Feb 1957

Nationality: BRITISH

Address: OAKLANDS DEVAUDEN MONMOUTHSHIRE NP166PE

Date Appointed: 21 Oct 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES CASSIDY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 81 LITTLE BUSHEY LANE HERTFORDSHIRE WD234RA

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MS CAROLYN TRACY CATTERMOLE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 31 Mar 2017

Date Resigned: Mar 2018

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: 01 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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COLIN BULLOUGH CLARK

Birthdate: Nov 1939

Nationality: BRITISH

Address: 5 ORCHARD CLOSE UPPINGHAM LEICESTERSHIRE LE25PL

Date Appointed: 27 Jan 2003

Date Resigned: Jun 2005

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: 28 Jul 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 01 May 2007

Date Resigned: Mar 2014

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: 18 Oct 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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TIMOTHY NICHOLAS GRIER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 48 ST ALBANS AVENUE CHISWICK W45JP

Date Appointed: 07 Sep 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL HARDY

Birthdate: Nov 1957

Nationality: BRITISH

Address: 53 LYNCOMBE HILL SOMERSET BA24EQ

Date Appointed: 06 Jun 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORICE HARTSHORNE

Birthdate: Mar 1954

Nationality: BRITISH

Address: PERIWINKLE HIGH STREET EGGINGTON BEDFORDSHIRE LU79PD

Date Appointed: 20 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PETER DONNE JONES

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE RED BARN MOUNTON ROAD MONMOUTHSHIRE NP166AA

Date Appointed: 27 Jan 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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STUART NIGEL JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: 48 BEACONS PARK POWYS LD39BR

Date Appointed: 28 Jul 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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LYNETTE GILLIAN KRIGE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 8 MARSH CLOSE MILL HILL NW74NY

Date Appointed: 11 Dec 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR GARY STEPHEN LUCAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 18 WILLOUGHBY WAY PIDDINGTON NN72EH

Date Appointed: 01 Feb 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN MARTIN

Birthdate: May 1967

Nationality: BRITISH

Address: 78 RICHARD STREET CATHAYS SOUTH GLAMORGAN CF24DD

Date Appointed: 30 Sep 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 11 Dec 2007

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 04 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE SECRETARIAL LTD

Birthdate: Mar 1992

Nationality: BRITISH

Address: ASPECT HOUSE 135/137 CITY ROAD EC1V1JB

Date Appointed: 04 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JAMES MARTIN STORER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 96 KIDBROOKE PARK ROAD BLACKHEATH SE30DX

Date Appointed: 27 Jan 2003

Date Resigned: Sep 2003

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: 11 Dec 2007

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: 01 Jun 2004

Date Resigned: Dec 2007

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: 30 Sep 1998

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JOHN WHITTINGTON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 41 HAREWOOD AVENUE MARYLEBONE NW16LE

Date Appointed: 17 Feb 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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