JOHN LAING INFRASTRUCTURE LIMITED

04401816
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
LAING INVESTMENTS ROADS LIMITED 22 Mar 2002 - 18 Mar 2003
LAING ROADS LIMITED 18 Mar 2003 - 29 Sep 2006
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

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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

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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

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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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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

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 22 Mar 2002

Date Resigned: Jul 2002

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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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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PETER RICHARD ARMSTONG

Birthdate: Aug 1962

Nationality: NEW ZEALAND

Address: 88 SETTRINGTON ROAD FULHAM SW63BA

Date Appointed: 17 Jun 2004

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: 22 Mar 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARK BECKETT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 4 STUCHBURY CLOSE FAIRFORD LEYS BUCKINGHAMSHIRE HP198GD

Date Appointed: 21 May 2003

Date Resigned: Aug 2006

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: 11 Oct 2016

Date Resigned: Mar 2018

Appointment Type: PD

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

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN JAMES COULDERY

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE SPINNEY BEECHWAY SURREY GU12TA

Date Appointed: 24 Mar 2003

Date Resigned: Dec 2007

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: 11 Dec 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: 28 Apr 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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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

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ALAN CAMPBELL HOGG

Birthdate: Mar 1962

Nationality: BRITISH

Address: 63 BRACKLEY ROAD SOUTH NORTHAMPTONSHIRE NN126DH

Date Appointed: 09 Aug 2005

Date Resigned: Dec 2007

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 WARREN LEE

Birthdate: Sep 1980

Nationality: BRITISH

Address: 1 KINGSWAY ENGLAND WC2B6AN

Date Appointed: 14 Jan 2022

Date Resigned: Mar 2023

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: 29 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERCER-DEADMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 18 TENNYSON ROAD HERTFORDSHIRE AL54BB

Date Appointed: 24 Mar 2003

Date Resigned: Dec 2007

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: 28 Apr 2003

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: 22 Mar 2002

Date Resigned: Mar 2017

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: 22 Mar 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 28 Apr 2003

Date Resigned: Dec 2007

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: 28 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MRS CLARE UNDERWOOD

Birthdate: Jan 1972

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 31 Jan 2019

Date Resigned: Jan 2022

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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