JOHN LAING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN LAING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING GROUP LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05975300. The accounts status is GROUP and accounts are next due on 30/09/2024.
JOHN LAING GROUP LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05975300. The accounts status is GROUP and accounts are next due on 30/09/2024.
JOHN LAING GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Previous trading names include:
JOHN LAING GROUP LIMITED (until 28/01/2015)
JOHN LAING GROUP LIMITED (until 28/01/2015)
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED (until 28/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN TRUSCOTT | Sep 1973 | British | Director | 2023-07-17 | CURRENT |
MS TARA COURTNEY DAVIES | Aug 1977 | British | Director | 2021-09-22 | CURRENT |
MR ANDREW FURZE | Jul 1986 | British | Director | 2022-06-07 | CURRENT |
MS LISA JANE STONE | Apr 1962 | British | Director | 2020-12-01 UNTIL 2021-09-22 | RESIGNED |
MS VICTORIA BURNETT | Secretary | 2022-01-26 UNTIL 2022-12-14 | RESIGNED | ||
MICHAEL IAN JAFFE | Sep 1964 | British | Director | 2012-04-18 UNTIL 2015-01-16 | RESIGNED |
OLEG SHAMOVSKY | Jul 1982 | Canadian | Director | 2021-09-22 UNTIL 2022-05-31 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | 2015-02-17 UNTIL 2021-09-22 | RESIGNED |
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2015-01-16 UNTIL 2019-05-09 | RESIGNED |
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2015-01-16 UNTIL 2018-05-10 | RESIGNED |
MR ROBERT MEMMOTT | Jan 1973 | British | Director | 2021-01-06 UNTIL 2022-03-31 | RESIGNED |
MR BEN ROBERT LOOMES | Mar 1977 | British | Director | 2020-05-08 UNTIL 2022-10-28 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2006-10-23 UNTIL 2015-10-01 | RESIGNED |
MS LEANNE BELL | May 1960 | American | Director | 2020-12-01 UNTIL 2021-09-22 | RESIGNED |
MR DAVID JOSEPH GORMLEY | Secretary | 2018-03-29 UNTIL 2018-09-11 | RESIGNED | ||
CAROLYN TRACY CATTERMOLE | British | Secretary | 2015-01-16 UNTIL 2018-03-29 | RESIGNED | |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2006-10-23 UNTIL 2015-01-16 | RESIGNED | ||
MR WILLIAM MEREDITH SAMUEL | Feb 1952 | British | Director | 2017-12-07 UNTIL 2021-09-22 | RESIGNED |
MS ANNE KATHERINE WADE | Apr 1972 | American | Director | 2015-02-17 UNTIL 2021-01-31 | RESIGNED |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2006-12-21 UNTIL 2009-09-01 | RESIGNED |
ROGER PAUL GREVILLE | Feb 1957 | New Zealander | Director | 2006-10-23 UNTIL 2012-06-27 | RESIGNED |
MR PHILIP HENRY KELLER | Dec 1965 | British | Director | 2020-01-01 UNTIL 2021-09-22 | RESIGNED |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2015-01-16 UNTIL 2020-05-07 | RESIGNED |
LUCIANA GERMINARIO | Mar 1974 | Italian | Director | 2019-04-25 UNTIL 2020-07-31 | RESIGNED |
PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2010-03-16 UNTIL 2015-10-01 | RESIGNED |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2022-05-04 UNTIL 2023-07-17 | RESIGNED |
OLIVIER BROUSSE | Feb 1965 | French | Director | 2015-01-16 UNTIL 2020-05-07 | RESIGNED |
MRS CLARE UNDERWOOD | Secretary | 2018-09-11 UNTIL 2022-01-14 | RESIGNED | ||
MS ANDREA ABT | Sep 1960 | German | Director | 2018-05-10 UNTIL 2021-09-22 | RESIGNED |
MR ANTONIE PAUL WOODBURY | Feb 1960 | British | Director | 2006-10-23 UNTIL 2010-09-30 | RESIGNED |
DR JEREMY JOHN BEETON | Mar 1953 | British | Director | 2015-02-17 UNTIL 2021-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aqueduct Bidco Limited | 2021-11-17 | London | Ownership of shares 75 to 100 percent |