CompaniesInTheUK

LAING LIMITED

Company number 03637584 ·

Active

2 officers / 36 resignations

Marie-Claire O'HARA

Secretary Active
Correspondence address
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Appointed
2026-02-13

James Fairweather EDMONDSON

Director Active
Correspondence address
Level 4, International Finance Center 1, St Helier, Jersey, Jersey, JE2 3BX
Appointed
2019-12-20
Nationality
British
Country of residence
Jersey
Date of birth
March 1948

Rowan Clare BAKER

Director Resigned
Correspondence address
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Appointed
2020-12-18
Resigned
2024-09-27
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

Robert Edward TURNER

Secretary Resigned
Correspondence address
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Appointed
2016-06-29
Resigned
2026-02-13

MR Alexander Stewart MCINTYRE

Director Resigned
Correspondence address
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Appointed
2015-08-12
Resigned
2020-12-18
Nationality
British
Country of residence
Scotland
Date of birth
March 1956

MR Mark Stuart GOLDSWORTHY

Director Resigned
Correspondence address
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Appointed
2015-05-27
Resigned
2015-08-12
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1979

MR CALLUM MITCHELL TUCKETT

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2013-04-24
Resigned
2015-05-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1974

MR PAUL CORNELIUS COLLINS

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2011-10-13
Resigned
2014-08-07
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

TERESA ANN STYANT

Secretary Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Appointed
2010-05-28
Resigned
2016-06-29
Nationality
NATIONALITY UNKNOWN

MRS ANNA MARIE STEWART

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2010-03-22
Resigned
2013-04-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

IAIN DONALD FERGUSON

Director Resigned
Correspondence address
2 CHALET CLOSE, SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NR
Appointed
2007-07-23
Resigned
2010-03-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

IAIN DONALD FERGUSON

Director Resigned
Correspondence address
2 CHALET CLOSE, SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NR
Appointed
2007-03-28
Resigned
2007-07-23
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

MR BERNARD ANTHONY DEMPSEY

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2007-02-25
Resigned
2011-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1949

MR DENNIS ARTHUR JOHNSON

Director Resigned
Correspondence address
THE GLEANINGS, GLEANINGS MEWS, 58 ST MARGARET STREET, ROCHESTER, KENT, ME1 1UF
Appointed
2001-10-23
Resigned
2007-07-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1948

MR CLIVE WILLIAM PRICE MCKENZIE

Secretary Resigned
Correspondence address
3 WARREN LODGE DRIVE, KINGSWOOD, SURREY, KT20 6QN
Appointed
2001-10-23
Resigned
2010-05-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RAYMOND GABRIEL O'ROURKE

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, ENGLAND, ENGLAND, DA2 6SN
Appointed
2001-10-23
Resigned
2015-05-27
Occupation
STRUCTURAL ENGINEER
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

MARTIN DOE

Director Resigned
Correspondence address
SILVER BIRCHES, WOODLANDS ROAD, HARPSDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 4AA
Appointed
2000-08-01
Resigned
2006-12-05
Occupation
TECHNICAL SERV DIRECTOR
Nationality
BRITISH
Date of birth
August 1956

MATTHEW REED

Director Resigned
Correspondence address
24 BOWGREAVE DRIVE, BOWGREAVE, GARSTANG, LANCASHIRE, PR3 1TD
Appointed
2000-08-01
Resigned
2011-09-01
Occupation
BUSINESS DEVELOP DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1950

MR BRIAN WARD MAY

Director Resigned
Correspondence address
CHURCH GARTH, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3PB
Appointed
2000-05-10
Resigned
2001-08-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1951

MR KENNETH GEORGE FRANCE

Director Resigned
Correspondence address
HILL FARM, WHIPSNADE, DUNSTABLE, BEDFORDSHIRE, LU6 2LN
Appointed
2000-01-25
Resigned
2002-04-12
Occupation
INFORMATION TECHNOLOGY MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1950

ELSPETH ANN GLENCORSE SWAIN

Director Resigned
Correspondence address
84 ALBERT STREET, ST ALBANS, HERTFORDSHIRE, AL1 1RU
Appointed
1999-11-01
Resigned
2002-06-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1948

ROGER KEITH MILLER

Secretary Resigned
Correspondence address
HATTERS BARN, STOCKWELL LANE LITTLE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UG
Appointed
1999-11-01
Resigned
2001-10-22
Nationality
BRITISH
Country of residence
ENGLAND

JAMES ANDREW BROWN

Director Resigned
Correspondence address
1 CROCKERS PLACE, 60 THE STREET, COBHAM, KENT, DA12 3BZ
Appointed
1999-07-01
Resigned
2005-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

BRIAN ANTONY EMERTON

Director Resigned
Correspondence address
2 COPSFORD AVENUE, NEW MALDEN, SURREY, KT3 5EU
Appointed
1999-07-01
Resigned
2008-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

PETER CHARLES STONE

Director Resigned
Correspondence address
34 LOWER WAY, GREAT BRICKHILL, MILTON KEYNES, MK17 9AG
Appointed
1998-11-06
Resigned
2003-05-02
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

MICHAEL GORDON STONEY

Director Resigned
Correspondence address
11 ST PETERS AVENUE, KNUTSFORD, CHESHIRE, WA16 0DN
Appointed
1998-11-06
Resigned
2006-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1947

BRIAN GEORGE CHESHIRE

Director Resigned
Correspondence address
7 BIRCH TREE GROVE, SOLIHULL, WEST MIDLANDS, B91 1HD
Appointed
1998-11-06
Resigned
2005-04-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
September 1954

MR KENNETH WILLIAM CHAMBERS

Director Resigned
Correspondence address
60 ST PETERS AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7DH
Appointed
1998-11-06
Resigned
2001-08-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1944

MR STEVEN JOHN MOORE

Director Resigned
Correspondence address
HEATHMOOR HOUSE, 47 PINFOLD POND, WOBURN, BEDFORDSHIRE
Appointed
1998-11-06
Resigned
2000-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1945

MARTIN JOHN EDWARD TIDD

Director Resigned
Correspondence address
23 EXTON CLOSE, AMPTHILL, BEDFORDSHIRE, MK45 2XG
Appointed
1998-11-06
Resigned
1999-10-10
Occupation
CHARTERED BUILDER
Nationality
BRITISH
Date of birth
November 1960

ANTHONY AIKENHEAD

Director Resigned
Correspondence address
THE BEECHES, MARTINSEND LANE, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9HR
Appointed
1998-11-06
Resigned
2000-04-30
Occupation
QUANTITY SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1953

JAMES ARMSTRONG

Director Resigned
Correspondence address
OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE
Appointed
1998-11-05
Resigned
2001-10-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1939

DEREK WILLIAM FEATHERSTONE

Secretary Resigned
Correspondence address
33 SOMERSHAM, BRIDLEWOOD PANSHANGER, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2PZ
Appointed
1998-10-26
Resigned
1999-11-01
Nationality
BRITISH

MR DAVID HETHERINGTON BLAIR

Director Resigned
Correspondence address
FERNBANK 3 ARBROOK CHASE, OFF ARBROOK LANE, ESHER, SURREY, KT10 9ES
Appointed
1998-10-26
Resigned
1998-11-06
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
December 1943

MR PAUL WHITMORE

Director Resigned
Correspondence address
THE WILLOW 8 LANDSBOROUGH GATE WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9GT
Appointed
1998-10-26
Resigned
2000-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1955

MAUREEN ANNE CHILDS

Director Resigned
Correspondence address
1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON, SW19 7RG
Appointed
1998-09-24
Resigned
1998-10-26
Occupation
INFORMATION CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1936

MR Brian John PAYNE

Director Resigned
Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Appointed
1998-09-24
Resigned
1998-10-26
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1944

MAUREEN ANNE CHILDS

Secretary Resigned
Correspondence address
1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON, SW19 7RG
Appointed
1998-09-24
Resigned
1998-10-26
Occupation
INFORMATION CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND