JOHN LAING GROUP LIMITED

05975300
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
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED 23 Oct 2006 - 28 Jan 2015
JOHN LAING GROUP PLC 28 Jan 2015 - 29 Sep 2021
People

Current directors

MS TARA COURTNEY DAVIES

Birthdate: Jul 1977

Nationality: BRITISH

Address: 1 KINGSWAY ENGLAND WC2B6AN

Date Appointed: 22 Sep 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL FURZE

Birthdate: Jun 1986

Nationality: BRITISH

Address: 18 HANOVER SQUARE LONDON W1S1TA

Date Appointed: 07 Jun 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN TRUSCOTT

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 17 Jul 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: 26 Jan 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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CAROLYN TRACY CATTERMOLE

Birthdate: N/A

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 16 Jan 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID JOSEPH GORMLEY

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 29 Mar 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 23 Oct 2006

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MRS CLARE UNDERWOOD

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 11 Sep 2018

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MS ANDREA ABT

Birthdate: Aug 1960

Nationality: GERMAN

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 10 May 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DR JEREMY JOHN BEETON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 17 Feb 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS LEANNE BELL

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 01 Dec 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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OLIVIER BROUSSE

Birthdate: Jan 1965

Nationality: FRENCH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 16 Jan 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR JAMIE GRAHAM CHRISTMAS

Birthdate: May 1981

Nationality: BRITISH

Address: 1 KINGSWAY 1 KINGSWAY WC2B6AN

Date Appointed: 04 May 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PRISCILLA ANN DAVIES

Birthdate: Mar 1971

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 16 Mar 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS LUCIANA GERMINARIO

Birthdate: Feb 1974

Nationality: ITALIAN

Address: 1 KINGSWAY ENGLAND WC2B6AN

Date Appointed: 25 Apr 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ROGER PAUL GREVILLE

Birthdate: Jan 1957

Nationality: NEW ZEALANDER

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 23 Oct 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS TOBY HISCOCK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 16 Jan 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS TOBY HISCOCK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 49 BURLINGTON AVENUE SURREY TW94DG

Date Appointed: 21 Dec 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IAN JAFFE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 18 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY KELLER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 KINGSWAY ENGLAND WC2B6AN

Date Appointed: 01 Jan 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR BEN ROBERT LOOMES

Birthdate: Feb 1977

Nationality: BRITISH

Address: 1 KINGSWAY ENGLAND WC2B6AN

Date Appointed: 08 May 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT MEMMOTT

Birthdate: Dec 1972

Nationality: BRITISH

Address: 1 KINGSWAY ENGLAND WC2B6AN

Date Appointed: 06 Jan 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DR. PHILIP MICHAEL GERARD NOLAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 16 Jan 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PATRICK FRANCIS JOHN O'DONNELL BOURKE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 16 Jan 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR GUY ROLAND MARC PIGACHE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 23 Oct 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ROUGH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 17 Feb 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MEREDITH SAMUEL

Birthdate: Jan 1952

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 07 Dec 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR OLEG SHAMOVSKY

Birthdate: Jun 1982

Nationality: CANADIAN

Address: 1 KINGSWAY ENGLAND WC2B6AN

Date Appointed: 22 Sep 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MS LISA JANE STONE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 01 Dec 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS ANNE KATHERINE WADE

Birthdate: Mar 1972

Nationality: AMERICAN

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 17 Feb 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ANTONIE PAUL WOODBURY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 23 Oct 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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