JOHN LAING INFRASTRUCTURE LIMITED: Directors

Overview

Company Name	JOHN LAING INFRASTRUCTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04401816
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002

Who are the officers of JOHN LAING INFRASTRUCTURE 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					334911670001
CHRISTMAS, Jamie Graham Kingsway 1 Kingsway WC2B 6AN London 1 United Kingdom	Mar 20, 2023		Director	Kingsway 1 Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1981-6	Accountant	162910480002
MARLAND, Richard Philip Kingsway WC2B 6AN London 1 United Kingdom	Apr 17, 2025		Director	Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1978-5	Chartered Accountant	334900760001
BURNETT, Victoria Kingsway WC2B 6AN London 1 United Kingdom	Feb 01, 2022	Dec 14, 2022	Secretary	Kingsway WC2B 6AN London 1 United Kingdom					292179260001
LEWIS, Maria Bernadette Kingsway WC2B 6AN London 1	Mar 06, 2009	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1		British			54836960001
MARTIN, Emily Kingsway WC2B 6AN London 1	May 08, 2019	Jan 31, 2022	Secretary	Kingsway WC2B 6AN London 1					258403500001
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	Mar 22, 2002	Jul 01, 2002	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					201577290001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Jul 01, 2002	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British			75961450003
ABBOTT, James Haydn Kingsway WC2B 6AN London 1 United Kingdom	Mar 20, 2023	Apr 17, 2025	Director	Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1979-7	Lawyer	188814270001
ARMSTONG, Peter Richard 88 Settrington Road Fulham SW6 3BA London	Jun 17, 2004	Dec 11, 2007	Director	88 Settrington Road Fulham SW6 3BA London		New Zealand	1962-9	Finance Director	98537870001
BARRAS, Florence Marie Francoise 14 Rydon Street N1 7AL London	Mar 22, 2002	Jun 28, 2002	Director	14 Rydon Street N1 7AL London	England	British,French	1964-6	Investments Director	58686720001
BECKETT, Mark 4 Stuchbury Close Fairford Leys HP19 8GD Aylesbury Buckinghamshire	May 21, 2003	Aug 11, 2006	Director	4 Stuchbury Close Fairford Leys HP19 8GD Aylesbury Buckinghamshire		British	1967-1	Railway Manager	63390700002
CATTERMOLE, Carolyn Tracy Kingsway WC2B 6AN London 1	Oct 11, 2016	Mar 29, 2018	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1960-9	Solicitor	53026290002
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
COULDERY, Peter Alan James The Spinney Beechway GU1 2TA Guildford Surrey	Mar 24, 2003	Dec 11, 2007	Director	The Spinney Beechway GU1 2TA Guildford Surrey	United Kingdom	British	1959-10	Engineer	65986150001
EWER, Adrian James Henry Kingsway WC2B 6AN London 1	Dec 11, 2007	Mar 26, 2014	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1953-9	Chartered Accountant	33196010004
FRIEND, Andrew Erskine 1 Priory Crescent BN7 1HP Lewes East Sussex	Apr 28, 2003	Sep 08, 2006	Director	1 Priory Crescent BN7 1HP Lewes East Sussex	England	British	1952-6	Managing Director	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
HOGG, Alan Campbell 63 Brackley Road NN12 6DH Towcester South Northamptonshire	Aug 09, 2005	Dec 11, 2007	Director	63 Brackley Road NN12 6DH Towcester South Northamptonshire	England	British	1962-4	Project Finance Manager	74271800002
KRIGE, Lynette Gillian Marsh Close Mill Hill NW7 4NY London 8	Dec 11, 2007	Apr 30, 2011	Director	Marsh Close Mill Hill NW7 4NY London 8	United Kingdom	British	1966-9	Chartered Accountant Sa	90566820002
LEE, Warren Kingsway WC2B 6AN London 1 England England	Jan 14, 2022	Mar 20, 2023	Director	Kingsway WC2B 6AN London 1 England England	England	British,American	1980-10	Chief Strategy Officer	291778410001
LUCAS, Gary Stephen 18 Willoughby Way Piddington NN7 2EH Northamptonshire	Aug 29, 2006	Dec 11, 2007	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	Mar 24, 2003	Dec 11, 2007	Director	18 Tennyson Road AL5 4BB Harpenden Hertfordshire	Uk	British	1946-9	Investment Manager	10697910001
NEVILLE, Gary Arthur Barn Cottage Long Road West CO7 6EH Dedham Essex	Apr 28, 2003	May 31, 2007	Director	Barn Cottage Long Road West CO7 6EH Dedham Essex	England	British	1956-8	Head Of Mergers And Aquisition	156463000001
POTTS, Derek Kingsway WC2B 6AN London 1	Mar 22, 2002	Mar 31, 2017	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1958-10	Investment Director	52485510001
ROPER, Anthony Charles Allington Grange Allington SN14 6LW Chippenham Wiltshire	Mar 22, 2002	Jun 17, 2004	Director	Allington Grange Allington SN14 6LW Chippenham Wiltshire	United Kingdom	British	1960-12	Investment Director	62976440004
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Apr 28, 2003	Dec 11, 2007	Director	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	England	British	1951-8	Solicitor	75961450003
STORER, James Martin 96 Kidbrooke Park Road Blackheath SE3 0DX London	Apr 28, 2003	Sep 23, 2003	Director	96 Kidbrooke Park Road Blackheath SE3 0DX London	England	British	1957-9	Accountant	44370760001
UNDERWOOD, Clare Kingsway WC2B 6AN London 1	Jan 31, 2019	Jan 14, 2022	Director	Kingsway WC2B 6AN London 1	England	British	1972-2	Accountant	250549100002
WAPLES, Christopher Brian Kingsway WC2B 6AN London 1	Dec 11, 2007	Jan 31, 2019	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1959-1	Operations Director	41387640003

Data Source

UK Companies House
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