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LAING PROPERTY HOLDINGS LIMITED

Company Number

00806760

Private limited company
Active
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ABBOTT, James Haydn

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Kingsway London WC2B 6AN United Kingdom
Country of Residence
United Kingdom

CHRISTMAS, Jamie Graham

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Kingsway 1 Kingsway London WC2B 6AN United Kingdom
Country of Residence
United Kingdom

BURNETT, Victoria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsway London WC2B 6AN United Kingdom

FEATHERSTONE, Derek William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

LEWIS, Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsway London WC2B 6AN

MARTIN, Emily

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsway London WC2B 6AN

MILLER, Roger Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsway London WC2B 6AN

NAYLOR, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsway London WC2B 6AN

SMITH, David Ian

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Wimbolt Street London E2 7BX

ARDERN, Derrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH
Country of Residence
United Kingdom

ARMSTRONG, James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

COLVIN, Stuart Martin, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

EWER, Adrian James Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

EWER, Adrian James Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW
Country of Residence
United Kingdom

FRIEND, Andrew Erskine

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Investments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Priory Crescent Lewes East Sussex BN7 1HP
Country of Residence
England

GERMINARIO, Luciana

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London England WC2B 6AN England
Country of Residence
England

GORDON, Helen Christine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
NW1
Country of Residence
England

GRAY, Susan Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Groton Road London SW18 4ER

GREVILLE, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Sundial House 108-114 Kensington High Street London W8 4NP
Country of Residence
England

GREW, Benjamin Jon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St Francis Road London SE22 8DE United Kingdom
Country of Residence
England

KRIGE, Lynette Gillian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant Sa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Marsh Close Mill Hill London NW7 4NY
Country of Residence
United Kingdom

LEE, Warren

Date of Birth
Role
Resigned
Director
Occupation
Chief Strategy Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London England WC2B 6AN England
Country of Residence
United Kingdom

LESTER, Mark Ralph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Edenbridge Road Enfield Middlesex EN1 2HT

LOWRY, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN United Kingdom
Country of Residence
United Kingdom

MARTIN, Emily Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

MILLER, Roger Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
England

O'DONNELL BOURKE, Patrick Francis John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
England

PIGACHE, Guy Roland Marc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

PORTER, Charles David Spencer

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 Avenue Road London W3 8QG

RUSHTON, Jon

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Fairway Close Harpenden Hertfordshire AL5 2NN
Country of Residence
England

SMITH, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Wimbolt Street London E2 7BX

TAYLOR, Robert Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ

UNDERWOOD, Clare

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
England

WAPLES, Christopher Brian

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

WOOD, Robert Alec

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP
Country of Residence
England

Laing Property Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Kingsway London WC2B 6AN England