JOHN LAING INVESTMENTS LIMITED

Company number 00780225

62 officers / 53 resignations

HARTSHORNE, David John Morice

• Correspondence address: Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 September 2007
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOGG, Alan Campbell

• Correspondence address: 63 Brackley Road, Towcester, South Northamptonshire, NN12 6DH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2007
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KERR, James

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 January 2009
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAING, John Martin Kirby, Sir

• Correspondence address: Page Street, Mill Hill, London, NW7 2ER
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 May 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director Of Companies

LOOMES, Ben Robert

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 April 2022
• Resigned on: 13 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LOWRY, David Martin

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 10 August 2020
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Finance

LUCAS, Gary Stephen

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2007
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director John Laing Infrastruc

MADDEN, Denis Christopher

• Correspondence address: 19 Barlings Road, Harpenden, Hertfordshire, AL5 2AL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 November 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Personnel Director

MEMMOTT, Robert

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 January 2021
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEEDHAM, John Henry

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 December 2020
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

NOGUEIRA, Bernardo

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 6 October 2021
• Resigned on: 22 April 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Investments Professional

O'DONNELL BOURKE, Patrick Francis John

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 August 2011
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PIETERSE, Brett Johannes Theodorus

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 November 2011
• Resigned on: 7 July 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Sa

POTTS, Derek

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 August 2001
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENSHAW, John Arthur

• Correspondence address: Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HY
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 31 May 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Quantity Surveyor

RODRIGUEZ, Michael Tiongson

• Correspondence address: 1/5 Montauban Avenue, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 August 2001
• Resigned on: 29 April 2005
• Nationality: Australian
• Occupation: Director

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 1997
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RUSHTON, Jon

• Correspondence address: 3 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 May 1991
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

SHAMOVSKY, Oleg

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 6 October 2021
• Resigned on: 22 April 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Professional

SPRINGETT, Scott

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 July 2022
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STORER, James Martin

• Correspondence address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 January 2003
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Andrew Simon

• Correspondence address: 14 High View, Markyate, St. Albans, Hertfordshire, AL3 8NE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 1999
• Resigned on: 24 December 2000
• Nationality: British
• Occupation: Investment Manager

UNDERWOOD, Clare

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 12 September 2018
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAPLES, Christopher Brian

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2007
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WELLS, Ian Joseph

• Correspondence address: 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 May 1991
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

WESTON, Richard

• Correspondence address: Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 October 1997
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Director

WOOD, Robert Alec

• Correspondence address: 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 May 1991
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Barrister