Cross Check

JOHN LAING OVERSEAS HOLDINGS LIMITED

Company Number

13489589

Private limited company
Active
OverviewPeopleRelated
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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

MARTIN, Emily

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsway London WC2B 6AN England

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 England
Country of Residence
United Kingdom

GREW, Benjamin Jon

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 England
Country of Residence
England

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 WC2B 6AN England
Country of Residence
United Kingdom

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 England
Country of Residence
England

John Laing Investments Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Kingsway London WC2B 6AN England