JOHN LAING GROUP LIMITED

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18 officers / 12 resignations

TRUSCOTT, Andrew John

Correspondence address: 1 Kingsway, London, WC2B 6AN

Role ACTIVE: director

Date of birth: September 1973

Appointed on: 17 July 2023

Nationality: British

Occupation: Chief Executive Officer

: Source data

FURZE, Andrew Michael

Correspondence address: 18 Hanover Square, London, London, United Kingdom, W1S 1TA

Role ACTIVE: director

Date of birth: July 1986

Appointed on: 7 June 2022

Nationality: British

Occupation: Director

: Source data

CHRISTMAS, Jamie Graham

Correspondence address: 1 Kingsway, 1 Kingsway, London, United Kingdom, WC2B 6AN

Role ACTIVE: director

Date of birth: June 1981

Appointed on: 4 May 2022

Resigned on: 17 July 2023

Nationality: British

Occupation: Accountant

: Source data

BURNETT, Victoria

Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN

Role ACTIVE: secretary

Appointed on: 26 January 2022

Resigned on: 14 December 2022

: Source data

DAVIES, Tara Courtney

Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 22 September 2021

Nationality: British

Occupation: Investment Professional

: Source data

SHAMOVSKY, Oleg

Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN

Role ACTIVE: director

Date of birth: July 1982

Appointed on: 22 September 2021

Nationality: Canadian

Occupation: Investment Professional

: Source data

STONE, Lisa Jane

Correspondence address: 1 Kingsway, London, WC2B 6AN

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 1 December 2020

Resigned on: 22 September 2021

Nationality: British

Occupation: Non Executive Director

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BELL, Leanne

Correspondence address: 1 Kingsway, London, WC2B 6AN

Role ACTIVE: director

Date of birth: May 1960

Appointed on: 1 December 2020

Resigned on: 22 September 2021

Nationality: American

Occupation: Non-Executive Director

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LOOMES, Ben Robert

Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN

Role ACTIVE: director

Date of birth: March 1977

Appointed on: 8 May 2020

Resigned on: 28 October 2022

Nationality: British

Occupation: Chief Executive Officer

: Source data

KELLER, Philip Henry

Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN

Role ACTIVE: director

Date of birth: December 1965

Appointed on: 1 January 2020

Resigned on: 22 September 2021

Nationality: British

Occupation: Accountant

: Source data

GERMINARIO, Luciana

Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 25 April 2019

Resigned on: 31 July 2020

Nationality: Italian

Occupation: Finance Director

: Source data

UNDERWOOD, Clare

Correspondence address: 1 Kingsway, London, WC2B 6AN

Role ACTIVE: secretary

Appointed on: 11 September 2018

Resigned on: 14 January 2022

: Source data

ABT, Andrea

Correspondence address: 1 Kingsway, London, WC2B 6AN

Role ACTIVE: director

Date of birth: September 1960

Appointed on: 10 May 2018

Resigned on: 22 September 2021

Nationality: German

Occupation: Portfolio Director

: Source data

SAMUEL, William Meredith, Mr

Correspondence address: 1 Kingsway, London, WC2B 6AN

Role ACTIVE: director

Date of birth: February 1952

Appointed on: 7 December 2017

Resigned on: 22 September 2021

Nationality: British

Occupation: Non-Executive Director

: Source data

BEETON, Jeremy John, Dr

Correspondence address: 1 Kingsway, London, WC2B 6AN

Role ACTIVE: director

Date of birth: March 1953

Appointed on: 17 February 2015

Resigned on: 22 September 2021

Nationality: British

Occupation: Company Director

: Source data

WADE, ANNE KATHERINE

Correspondence address: 1 KINGSWAY, LONDON, WC2B 6AN

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 17 February 2015

Nationality: AMERICAN

Occupation: NONE

ROUGH, David

Correspondence address: 1 Kingsway, London, WC2B 6AN

Role ACTIVE: director

Date of birth: January 1951

Appointed on: 17 February 2015

Resigned on: 22 September 2021

Nationality: British

Occupation: None

: Source data

HISCOCK, NICHOLAS TOBY

Correspondence address: 1 KINGSWAY, LONDON, WC2B 6AN

Role ACTIVE: Director

Date of birth: January 1960

Appointed on: 16 January 2015

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GORMLEY, DAVID JOSEPH

Correspondence address: 1 KINGSWAY, LONDON, WC2B 6AN

Role RESIGNED: Secretary

Appointed on: 29 March 2018

Resigned on: 11 September 2018

Nationality: NATIONALITY UNKNOWN

CATTERMOLE, CAROLYN TRACY

Correspondence address: 1 KINGSWAY, LONDON, WC2B 6AN

Role RESIGNED: Secretary

Appointed on: 16 January 2015

Resigned on: 29 March 2018

Nationality: BRITISH

NOLAN, PHILIP MICHAEL GERARD

Correspondence address: 1 KINGSWAY, LONDON, WC2B 6AN

Role RESIGNED: Director

Date of birth: October 1953

Appointed on: 16 January 2015

Resigned on: 10 May 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

O'DONNELL BOURKE, Patrick Francis John

Correspondence address: 1 Kingsway, London, WC2B 6AN

Role RESIGNED: director

Date of birth: March 1957

Appointed on: 16 January 2015

Resigned on: 9 May 2019

Nationality: British

Occupation: None

: Source data

BROUSSE, OLIVIER

Correspondence address: 1 KINGSWAY, LONDON, WC2B 6AN

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 16 January 2015

Resigned on: 7 May 2020

Nationality: FRENCH

Occupation: DIRECTOR

JAFFE, Michael Ian

Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE

Role RESIGNED: director

Date of birth: September 1964

Appointed on: 18 April 2012

Resigned on: 16 January 2015

Nationality: British

Occupation: Investment Manager

: Source data

DAVIES, PRISCILLA ANN

Correspondence address: 201 BISHOPSGATE, LONDON, EC2M 3AE

Role RESIGNED: Director

Date of birth: April 1971

Appointed on: 16 March 2010

Resigned on: 1 October 2015

Nationality: BRITISH

Occupation: DIRECTOR OF FINANCE AND OPERATIONS

HISCOCK, NICHOLAS TOBY

Correspondence address: 49 BURLINGTON AVENUE, KEW, SURREY, TW9 4DG

Role RESIGNED: Director

Date of birth: January 1960

Appointed on: 21 December 2006

Resigned on: 1 September 2009

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode TW9 4DG £1,644,000

PIGACHE, Guy Roland Marc

Correspondence address: 201 Bishopsgate, London, EC2M 3AE

Role RESIGNED: director

Date of birth: January 1960

Appointed on: 23 October 2006

Resigned on: 1 October 2015

Nationality: British

Occupation: Company Director

: Source data

GREVILLE, ROGER PAUL

Correspondence address: 201 BISHOPSGATE, LONDON, EC2M 3AE

Role RESIGNED: Director

Date of birth: February 1957

Appointed on: 23 October 2006

Resigned on: 27 June 2012

Nationality: NEW ZEALANDER

Occupation: MANAGING DIRECTOR

WOODBURY, ANTONIE PAUL

Correspondence address: 201 BISHOPSGATE, LONDON, EC2M 3AE

Role RESIGNED: Director

Date of birth: February 1960

Appointed on: 23 October 2006

Resigned on: 30 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address: 201 BISHOPSGATE, LONDON, EC2M 3AE

Role RESIGNED: Secretary

Appointed on: 23 October 2006

Resigned on: 16 January 2015

Nationality: BRITISH

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