Download leads from Nexok and grow your business. Find out more

Laing Infrastructure Holdings Limited

Directors

Current

—

Retired

28

Closed

2

Director Details

Director Name	Mr Stuart Martin Colvin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 October 2011 (18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (Closed 16 March 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mrs Clare Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 January 2019 (26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Closed 16 March 2021)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ian Joseph Wells
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1992 (1 month, 1 week after company formation)
Appointment Duration	16 years, 7 months (Resigned 30 June 2009)
Assigned Occupation	Finance Director
Correspondence Address	1 Grove Leys Grove Road Tring Hertfordshire HP23 5PB

Director Name	Derek William Featherstone
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 1992 (1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (Resigned 01 November 1999)
Assigned Occupation	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Mr Robert Alec Wood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1992 (1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 01 October 1997)
Assigned Occupation	Barrister
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Sir John Martin Kirby Laing
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	100%
Appointment Type	Director
Appointment Date	22 December 1992 (1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 01 October 1997)
Assigned Occupation	Director Of Companies
Correspondence Address	Page Street Mill Hill London NW7 2ER

Director Name	Bryan Scott Gregory
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1992 (1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (Resigned 01 March 1993)
Assigned Occupation	Building Manager
Correspondence Address	Lakeside House Green End Street Aston Clinton Aylesbury Buckinghamshire HP22 5JE

Director Name	Alan Robert Chaney
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1996 (3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 28 March 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 North Lodge Little Offley Hitchin Hertfordshire SG5 3BS

Director Name	Richard Weston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (4 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 10 Fitzjohn'S Avenue Hampstead London NW3 5NA

Director Name	James Armstrong
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 13 September 1999)
Assigned Occupation	Accountant
Correspondence Address	Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (4 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 15 March 2006)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Allington Grange Allington Chippenham Wiltshire SN14 6LW

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 1999 (6 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 08 September 2006)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1999 (7 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 October 2001)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	Ms Florence Marie Francoise Barras
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1999 (7 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 June 2002)
Assigned Occupation	Investments Director
Country of Residence	England
Correspondence Address	14 Rydon Street London N1 7AL

Director Name	Andrew Simon Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1999 (7 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 24 December 2000)
Assigned Occupation	Investment Manager
Correspondence Address	14 High View Markyate St. Albans Hertfordshire AL3 8NE

Director Name	Michael Tiongson Rodriguez
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2001 (9 years after company formation)
Appointment Duration	3 years, 6 months (Resigned 29 April 2005)
Assigned Occupation	Company Director
Correspondence Address	1/5 Montauban Avenue Seaforth New South Wales 2092 Australia

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2001 (9 years after company formation)
Appointment Duration	15 years, 5 months (Resigned 31 March 2017)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Peter Geoffrey Shell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 April 2002 (9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 23 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr Gary Arthur Neville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2006 (13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 May 2007)
Assigned Occupation	Director Secondary Markets
Country of Residence	England
Correspondence Address	Barn Cottage Long Road West Dedham Essex CO7 6EH

Director Name	Roger Keith Miller
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 2007 (14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 27 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 2007 (14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 27 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Andrew Gilbert Charlesworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2009 (16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 24 September 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	December Cottage 18a Newton Toney Salisbury Wiltshire SP4 0HS

Director Name	Mr Andrew Frederic Harmer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2010 (17 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 03 October 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Allington House 150 Victoria Street London SW1E 5LB

Director Name	Maria Lewis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 2012 (19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 04 September 2015)
Assigned Occupation	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Teresa Sarah Hedges
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 September 2015 (22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 October 2016)
Assigned Occupation	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Philip Naylor
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2016 (24 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 18 January 2019)
Assigned Occupation	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2017 (24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 January 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 04 December 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 04 December 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 04 December 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Timeline

Sign up now to grow your client base. Plans & Pricing