JOHN LAING GROUP PLC
LONDON JOHN LAING GROUP LIMITED HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED

Hellopages » Greater London » Westminster » WC2B 6AN
Company number 05975300
Status Active
Incorporation Date 23 October 2006
Company Type Public Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Olivier Brousse on 13 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Declare dividends, re-elect company director, re-appoint auditor, other company business 12/05/2016 . The most likely internet sites of JOHN LAING GROUP PLC are www.johnlainggroup.co.uk, and www.john-laing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Group Plc is a Public Limited Company. The company registration number is 05975300. John Laing Group Plc has been working since 23 October 2006. The present status of the company is Active. The registered address of John Laing Group Plc is 1 Kingsway London Wc2b 6an. . CATTERMOLE, Carolyn Tracy is a Secretary of the company. BEETON, Jeremy John, Dr is a Director of the company. BROUSSE, Olivier is a Director of the company. HISCOCK, Nicholas Toby is a Director of the company. NOLAN, Philip Michael Gerard, Dr is a Director of the company. O'DONNELL BOURKE, Patrick Francis John is a Director of the company. ROUGH, David is a Director of the company. WADE, Anne Katherine is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIES, Priscilla Ann has been resigned. Director GREVILLE, Roger Paul has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director JAFFE, Michael Ian has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director WOODBURY, Antonie Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CATTERMOLE, Carolyn Tracy
Appointed Date: 16 January 2015
Director
BEETON, Jeremy John, Dr
Appointed Date: 17 February 2015
72 years old
Director
BROUSSE, Olivier
Appointed Date: 16 January 2015
60 years old
Director
HISCOCK, Nicholas Toby
Appointed Date: 16 January 2015
66 years old
Director
NOLAN, Philip Michael Gerard, Dr
Appointed Date: 16 January 2015
72 years old
Director
O'DONNELL BOURKE, Patrick Francis John
Appointed Date: 16 January 2015
68 years old
Director
ROUGH, David
Appointed Date: 17 February 2015
75 years old
Director
WADE, Anne Katherine
Appointed Date: 17 February 2015
53 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2015
Appointed Date: 23 October 2006
Director
DAVIES, Priscilla Ann
Resigned: 01 October 2015
Appointed Date: 16 March 2010
54 years old
Director
GREVILLE, Roger Paul
Resigned: 27 June 2012
Appointed Date: 23 October 2006
68 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 21 December 2006
66 years old
Director
JAFFE, Michael Ian
Resigned: 16 January 2015
Appointed Date: 18 April 2012
61 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 01 October 2015
Appointed Date: 23 October 2006
66 years old
Director
WOODBURY, Antonie Paul
Resigned: 30 September 2010
Appointed Date: 23 October 2006
66 years old

JOHN LAING GROUP PLC Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
29 Sep 2016
Director's details changed for Olivier Brousse on 13 September 2016
20 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Declare dividends, re-elect company director, re-appoint auditor, other company business 12/05/2016
06 Apr 2016
Group of companies' accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 23 October 2015 no member list
Statement of capital on 2015-11-20
  • GBP 36,692,307.6
...
... and 66 more events
12 Jan 2007
New director appointed
04 Jan 2007
Resolutions
  • RES13 ‐ Subdivision of shares 21/12/06
04 Jan 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006
Incorporation

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