JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

04252518
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
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED 14 Aug 2001 - 19 Sep 2006
ON THE SHELF THIRTY NINE LIMITED 16 Jul 2001 - 14 Aug 2001
JOHN LAING RAIL LIMITED 19 Sep 2006 - 09 Nov 2006
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED 09 Nov 2006 - 09 Jan 2007
People

Current directors

MR JAMES HAYDN ABBOTT

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 20 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

MR JAMIE GRAHAM CHRISTMAS

Birthdate: May 1981

Nationality: BRITISH

Address: 1 KINGSWAY 1 KINGSWAY WC2B6AN

Date Appointed: 20 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS VICTORIA BURNETT

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 01 Feb 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

View Director

MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 16 Jul 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

EMILY MARTIN

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 08 May 2019

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR PETER RICHARD ARMSTRONG

Birthdate: Aug 1962

Nationality: BRITISH

Address: 88 SETTRINGTON ROAD FULHAM SW63BA

Date Appointed: 03 Aug 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES BALLSDON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 10 FERNBROOK ROAD CAVERSHAM BERKSHIRE RG47HG

Date Appointed: 01 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT WILLIAM BRIGHOUSE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 146 SHEERSTOCK BUCKINGHAMSHIRE HP178EX

Date Appointed: 10 Jan 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR NESTOR AUGUSTO CASTILLO BORRERO

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 18 Oct 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

ALAN ROBERT CHANEY

Birthdate: May 1943

Nationality: BRITISH

Address: 2 NORTH LODGE LITTLE OFFLEY HERTFORDSHIRE SG53BS

Date Appointed: 10 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD CHICK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 24 DEEPDENE VALE SURREY RH41NL

Date Appointed: 01 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 16 Jul 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STUART MARTIN COLVIN

Birthdate: May 1972

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 31 Oct 2016

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD ESSEX CB102PW

Date Appointed: 01 Apr 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

BENJAMIN JON GREW

Birthdate: Dec 1981

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 06 Apr 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES KERR

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 08 Nov 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR WARREN LEE

Birthdate: Sep 1980

Nationality: BRITISH

Address: 1 KINGSWAY ENGLAND WC2B6AN

Date Appointed: 15 Apr 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN JOHN PAYNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 16 Jul 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW STEPHEN PEARSON

Birthdate: May 1964

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 08 Feb 2013

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW STEPHEN PEARSON

Birthdate: May 1964

Nationality: BRITISH

Address: 4 ALEXANDER CLOSE OXFORDSHIRE OX141XA

Date Appointed: 15 Dec 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 28 Mar 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR SAUL DAVID SCHNEIDER

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 15 Dec 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MICHAEL WARD

Birthdate: Feb 1967

Nationality: BRITISH

Address: 8 OLD HIGH STREET HEADINGTON OX39HN

Date Appointed: 18 Jul 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 1 10 FITZJOHN'S AVENUE HAMPSTEAD NW35NA

Date Appointed: 08 Nov 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ANTHONY WHIGHT

Birthdate: Nov 1967

Nationality: BRITISH

Address: HILLCREST WYASTON DERBYSHIRE DE62DR

Date Appointed: 15 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STUART DAVID YEATMAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 01 Jul 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director