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JOHN LAING INVESTMENTS LIMITED

Company number 00780225

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Officers: 62 officers / 53 resignations

ABBOTT, James Haydn

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Active
Director
Date of birth
July 1979
Appointed on
13 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ATANASOVA, Tanja

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Active
Director
Date of birth
May 1985
Appointed on
27 April 2023
Nationality
Bulgarian
Country of residence
England
Occupation
Portfolio And Risk Director

JEWELL, Duncan John

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Active
Director
Date of birth
January 1966
Appointed on
22 April 2022
Nationality
Australian
Country of residence
Australia
Occupation
Executive General Manager, Asset Management

JONES, Sion Laurence

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Active
Director
Date of birth
April 1974
Appointed on
6 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KNIGHT, Richard Daniel

Correspondence address
200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD
Role Active
Director
Date of birth
January 1974
Appointed on
26 June 2023
Nationality
British
Country of residence
England
Occupation
Director

O'FLAHERTY, Peter Bartholomew

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
July 1973
Appointed on
22 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHUMAN, Kurt Daniel

Correspondence address
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
January 1974
Appointed on
24 October 2023
Nationality
American
Country of residence
United States
Occupation
Investment Manager

VACHELL, Andrew Stephen Annesley

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
March 1974
Appointed on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Investments Performance Director

WYLIE, David Ronald

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Active
Director
Date of birth
May 1977
Appointed on
22 April 2022
Nationality
British
Country of residence
United States
Occupation
Asset Director, North America

ANGELL, Leslie Richard

Correspondence address
20 Kindersley Close, Welwyn, Hertfordshire, AL6 9RN
Role Resigned
Secretary
Resigned on
1 October 1997

BURNETT, Victoria

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 February 2022
Resigned on
14 December 2022

CATTERMOLE, Carolyn Tracy

Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
29 March 2018
Nationality
British

FEATHERSTONE, Derek William

Correspondence address
33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
1 November 1999

LEWIS, Maria Bernadette

Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Secretary
Appointed on
6 March 2009
Resigned on
4 September 2015
Nationality
British

MARTIN, Emily

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
31 May 2019
Resigned on
3 February 2022

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
27 September 2012

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
12 April 2002

NAYLOR, Philip

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
18 January 2019

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
23 March 2007
Nationality
British

ANGELL, Leslie Richard

Correspondence address
20 Kindersley Close, Welwyn, Hertfordshire, AL6 9RN
Role Resigned
Director
Date of birth
April 1945
Resigned on
1 October 1997
Nationality
British
Occupation
Chartered Accountant

ARMSTRONG, James

Correspondence address
Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
Role Resigned
Director
Date of birth
September 1939
Appointed on
5 July 1993
Resigned on
13 September 1999
Nationality
British
Occupation
Accountant

BALLSDON, Andrew James

Correspondence address
10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 September 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARRAS, Florence Marie Francoise

Correspondence address
14 Rydon Street, London, N1 7AL
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 August 1998
Resigned on
28 June 2002
Nationality
British,French
Country of residence
England
Occupation
Investments Director

BHUWANIA, Achal Prakash

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1979
Appointed on
6 October 2021
Resigned on
13 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Investment Officer

CATTERMOLE, Carolyn Tracy

Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 August 2013
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHANEY, Alan Robert

Correspondence address
2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 October 1997
Resigned on
28 March 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHARLESWORTH, Andrew Gilbert

Correspondence address
December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 September 2007
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

COLVIN, Stuart Martin

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1972
Appointed on
7 July 2016
Resigned on
6 October 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COULDERY, Peter Alan James

Correspondence address
The Spinney, Beechway, Guildford, Surrey, GU1 2TA
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 September 2007
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

EWER, Adrian James Henry

Correspondence address
Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 August 1998
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FIELD, Jordan Eliott

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
January 1988
Appointed on
13 December 2022
Resigned on
24 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRIEND, Andrew Erskine

Correspondence address
1 Priory Crescent, Lewes, East Sussex, BN7 1HP
Role Resigned
Director
Date of birth
June 1952
Appointed on
13 September 1999
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

GERMINARIO, Luciana

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 May 2019
Resigned on
31 July 2020
Nationality
Italian
Country of residence
England
Occupation
Finance Director

GREGORY, Bryan Scott

Correspondence address
Lakeside House Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 January 1992
Resigned on
1 March 1993
Nationality
British
Occupation
Building Manager

HARDY, David Michael

Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 September 2007
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant