JOHN LAING (USA) LIMITED

05276774
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 UTILITIES HOLDINGS LIMITED 03 Nov 2004 - 18 Oct 2007
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED 18 Oct 2007 - 26 Nov 2008
People

Current directors

MR JAMES HAYDN ABBOTT

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ANTHONY JADE PHILLIPS

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 30 Jun 2014

Appointment Type: D

Other Appointments: None

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DAVID RONALD WYLIE

Birthdate: Apr 1977

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 07 May 2018

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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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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EMILY MARTIN

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 10 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: 03 Nov 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR CRAIG ANDREW BRYANT

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 17 Feb 2011

Date Resigned: Aug 2013

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: 03 Oct 2011

Date Resigned: Sep 2016

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: 10 May 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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BENJAMIN JON GREW

Birthdate: Dec 1981

Nationality: BRITISH

Address: 18 ST FRANCIS ROAD SE228DE

Date Appointed: 06 Apr 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW FREDERIC HARMER

Birthdate: Aug 1964

Nationality: BRITISH

Address: ALLINGTON HOUSE 150 VICTORIA STREET SW1E5LB

Date Appointed: 31 Mar 2010

Date Resigned: Oct 2011

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: 08 Oct 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ARNON KLEIN

Birthdate: Sep 1973

Nationality: AMERICAN

Address: 15 THE GLENADA ROSLYN NY10017

Date Appointed: 10 May 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MICHAL LADA

Birthdate: Sep 1977

Nationality: CANADIAN

Address: 120 ADELAIDE STREET WEST, SUITE 2201 ONTARIO M5H

Date Appointed: 01 Sep 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR GARY STEPHEN LUCAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 17 Feb 2011

Date Resigned: Aug 2013

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: 03 Nov 2004

Date Resigned: Oct 2007

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: 03 Nov 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JON RUSHTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 20 Sep 2007

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MRS JANE ELIZABETH WEBB

Birthdate: Apr 1976

Nationality: IRISH

Address: 98B HACKFORD ROAD SW90QU

Date Appointed: 02 May 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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