JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

04420886
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
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED 19 Apr 2002 - 15 Jan 2003
LAING RAIL PROJECTS LIMITED 15 Jan 2003 - 15 Feb 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

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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: 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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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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MR MARK CHARLES HUGH ORKELL ALEXANDER

Birthdate: Oct 1958

Nationality: BRITISH

Address: SHERBORNE HOUSE GREEN LANE UFFINGTON OXFORDSHIRE SN77SA

Date Appointed: 15 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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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

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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

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MARK BECKETT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 4 STUCHBURY CLOSE FAIRFORD LEYS BUCKINGHAMSHIRE HP198GD

Date Appointed: 14 Jan 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM BRIGHOUSE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 146 SHEERSTOCK BUCKINGHAMSHIRE HP178EX

Date Appointed: 14 Jan 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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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

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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

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MR WILLIAM GILES RUSSELL DAVIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 285 BLOSSOMFIELD ROAD WEST MIDLANDS B911TD

Date Appointed: 14 Jan 2003

Date Resigned: Mar 2004

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: 01 Apr 2008

Date Resigned: Aug 2009

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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ANDREW HARMER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 20 BEACON CLOSE BUCKINGHAMSHIRE HP178YH

Date Appointed: 14 Jan 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES KERR

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 07 Aug 2006

Date Resigned: Jan 2013

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: 15 Apr 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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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

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MR ANDREW STEPHEN PEARSON

Birthdate: May 1964

Nationality: BRITISH

Address: 4 ALEXANDER CLOSE OXFORDSHIRE OX141XA

Date Appointed: 14 Jul 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 19 Apr 2002

Date Resigned: Jan 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: 19 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR SAUL DAVID SCHNEIDER

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 20 Mar 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN SHOOTER

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BEECHES, HEYFORD ROAD STEEPLE ASTON OXFORDSHIRE OX254SN

Date Appointed: 14 Jan 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR IAN GEORGE WALTERS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 83 ALLEN STREET KENT ME145AH

Date Appointed: 14 Jan 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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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

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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

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