LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED: Directors

Overview

Company Name	LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04367624
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002

Who are the officers of LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Jessica Joanne Kingsway WC2B 6AN London 1 United Kingdom	Apr 17, 2025		Secretary	Kingsway WC2B 6AN London 1 United Kingdom					334938670001
PHILLIPS, Anthony Jade Kingsway WC2B 6AN London 1	Jun 30, 2014		Director	Kingsway WC2B 6AN London 1	United States	British	1974-9	Finance Manager	189895210004
WYLIE, David Ronald Kingsway WC2B 6AN London 1	May 07, 2018		Director	Kingsway WC2B 6AN London 1	United States	British	1977-5	Asset Director, North America	246702080001
BURNETT, Victoria Kingsway WC2B 6AN London 1 United Kingdom	Feb 01, 2022	Dec 14, 2022	Secretary	Kingsway WC2B 6AN London 1 United Kingdom					292200110001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Feb 06, 2002	Feb 06, 2002	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		Information Consultant	35994320001
DUCKETT, Anthony Paul 9 Church Green AL5 2TP Harpenden Hertfordshire	Feb 06, 2002	Nov 01, 2002	Secretary	9 Church Green AL5 2TP Harpenden Hertfordshire		British			3313680002
LEWIS, Maria Kingsway WC2B 6AN London 1	Sep 27, 2012	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1		British			172954040001
MARTIN, Emily Kingsway WC2B 6AN London 1	May 08, 2019	Jan 31, 2022	Secretary	Kingsway WC2B 6AN London 1					258407240001
MILLER, Roger Keith Kingsway WC2B 6AN London 1	Mar 23, 2007	Sep 27, 2012	Secretary	Kingsway WC2B 6AN London 1		British			120645920001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Nov 01, 2002	Aug 21, 2006	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British			120645920001
NAYLOR, Philip Kingsway WC2B 6AN London 1	Sep 04, 2015	Jan 18, 2019	Secretary	Kingsway WC2B 6AN London 1					201698260001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Aug 21, 2006	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British			75961450003
ABBOTT, James Haydn Kingsway WC2B 6AN London 1 United Kingdom	Jun 30, 2023	Apr 17, 2025	Director	Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1979-7	Lawyer	188814270001
BENNETT, James 220 Summerhill Avenue Hamilton Ontario L8k 3n7 Canada	Dec 11, 2006	Dec 10, 2010	Director	220 Summerhill Avenue Hamilton Ontario L8k 3n7 Canada	Canada	British	1969-5	Investment Directorm Cana	117959170001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Feb 06, 2002	Feb 06, 2002	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	Information Consultant	35994320001
COLVIN, Stuart Martin Kingsway WC2B 6AN London 1	Mar 31, 2017	Apr 06, 2023	Director	Kingsway WC2B 6AN London 1	England	British	1972-6	Chartered Accountant	99643100002
COLVIN, Stuart Martin Kingsway WC2B 6AN London 1	Oct 03, 2011	Sep 01, 2016	Director	Kingsway WC2B 6AN London 1	England	British	1972-6	Chartered Accountant	99643100002
EWER, Adrian James Henry Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	Dec 02, 2002	Dec 11, 2006	Director	Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	United Kingdom	British	1953-9	Chartered Accountant	33196010002
FRIEND, Andrew Erskine 1 Priory Crescent BN7 1HP Lewes East Sussex	Dec 02, 2002	Aug 17, 2006	Director	1 Priory Crescent BN7 1HP Lewes East Sussex	England	British	1952-6	Managing Director Investments	66359650001
GREW, Benjamin Jon Kingsway WC2B 6AN London 1	Apr 06, 2023	May 11, 2023	Director	Kingsway WC2B 6AN London 1	England	British	1982-1	Chartered Accountant	307763630001
HARMER, Andrew Frederic Allington House 150 Victoria Street SW1E 5LB London	Mar 31, 2010	Oct 03, 2011	Director	Allington House 150 Victoria Street SW1E 5LB London	England	British	1964-9	Chartered Accountant	155053200001
HOGG, Alan Campbell 63 Brackley Road NN12 6DH Towcester South Northamptonshire	Jan 28, 2008	Oct 20, 2009	Director	63 Brackley Road NN12 6DH Towcester South Northamptonshire	England	British	1962-4	Investment Director	74271800002
KLEIN, Arnon The Glenada Roslyn NY 10017 New York 15 United States	May 08, 2019	Aug 10, 2021	Director	The Glenada Roslyn NY 10017 New York 15 United States	United States	American	1973-10	Director	258407210001
KRIGE, Lynette Gillian 97 Bittacy Rise Mill Hill NW7 2HH London	Aug 17, 2006	Dec 11, 2006	Director	97 Bittacy Rise Mill Hill NW7 2HH London		British	1966-9	Chartered Accountant Sa	90566820001
LADA, Michal Adelaide Street West Suite 2201 Toronto 120 Ontario Canada	Sep 01, 2016	May 07, 2018	Director	Adelaide Street West Suite 2201 Toronto 120 Ontario Canada	Canada	Canadian	1977-10	Chartered Accountant	216682400001
LIDGATE, Robert Stephen Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire	Feb 06, 2002	Dec 02, 2002	Director	Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire	United Kingdom	British	1945-10	Chief Executive	38908020001
LUCAS, Gary Stephen Kingsway WC2B 6AN London 1	Mar 31, 2010	Aug 16, 2013	Director	Kingsway WC2B 6AN London 1	England	British	1958-3	Director	70621740001
LUCAS, Gary Stephen 18 Willoughby Way Piddington NN7 2EH Northamptonshire	Dec 11, 2006	Jan 28, 2008	Director	18 Willoughby Way Piddington NN7 2EH Northamptonshire	England	British	1958-3	Commercial Director Equi	70621740001
MERCER-DEADMAN, Michael John 18 Tennyson Road AL5 4BB Harpenden Hertfordshire	Dec 11, 2006	Jan 28, 2008	Director	18 Tennyson Road AL5 4BB Harpenden Hertfordshire	Uk	British	1946-9	General Manager Investm	10697910001
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	Feb 06, 2002	Feb 06, 2002	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	Information Consultant	38688940001
POTTS, Derek Kingsway WC2B 6AN London 1	Aug 17, 2006	Mar 31, 2017	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1958-10	Investment Director	52485510001
POULTER, Louise Katherine 27 Mill Lane Lindford GU35 0PE Bordon Hampshire	Aug 17, 2006	Dec 11, 2006	Director	27 Mill Lane Lindford GU35 0PE Bordon Hampshire		British	1969-12	Head Of Human Resources	103553070001
RUSHTON, David Jon Kingsway WC2B 6AN London 1	Sep 30, 2010	May 08, 2019	Director	Kingsway WC2B 6AN London 1	England	British	1964-11	Investment Director	146861390008
STORER, James Martin 96 Kidbrooke Park Road Blackheath SE3 0DX London	Feb 06, 2002	Dec 02, 2002	Director	96 Kidbrooke Park Road Blackheath SE3 0DX London	England	British	1957-9	Accountant	44370760001
WEBB, Jane Elizabeth 98b Hackford Road SW9 0QU London	May 02, 2008	Apr 29, 2011	Director	98b Hackford Road SW9 0QU London	England	Irish	1976-5	Chartered Accountant	124866070002

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