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Companies/00623253

John Laing International Limited

Construction of commercial buildings · Dartford

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Laing O'Rourke PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 106957691
Show 2 ceased records
Laing O'Rourke Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · Ceased 2022-04-01

Source record 106957742
Laing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-31

Source record 106448301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
MO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
JO
John OconnorCurrent director
Appointed 2003-03-25 · 23 yrs · Director
Show 40 historical appointments
RB
Rowan BakerResigned director
Resigned 2021-09-10 · 3 yrs · Director
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 9 yrs
AM
Alexander McintyreResigned director
Resigned 2015-05-27 · 6 yrs · Director
CT
Callum TuckettResigned director
Resigned 2013-04-24 · 2 yrs · Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
AS
Anna StewartResigned director
Resigned 2010-03-22 · 3 yrs · Director
IF
Iain FergusonResigned director
Resigned 2007-03-16 · 3 yrs · Chartered Accountant
DS
Dhiraj SinghResigned director
Resigned 2006-05-02 · 2 yrs · Consultation Executive
JL
John LohanResigned director
Resigned 2006-05-02 · 2 yrs · Engineer
RK
Russell KellettResigned director
Resigned 2004-01-19 · 7 yrs · Director
AC
Andy CromptonResigned director
Resigned 2004-01-19 · 2 yrs · Director
RM
Robert MilfordResigned director
Resigned 2003-03-25 · 1 yr · Director
ND
Noel DolanResigned director
Resigned 2003-03-25 · 4 yrs · Director
HC
Henry CrorieResigned director
Resigned 2003-03-25 · Director
CM
Clive MckenzieResigned secretary
Resigned 2001-10-23 · 8 yrs
RO
Raymond O RourkeResigned director
Resigned 2001-10-23 · 18 yrs · Structural Engineer
DJ
Dennis JohnsonResigned director
Resigned 2001-10-23 · 5 yrs · Accountant
BM
Brian MayResigned director
Resigned 2000-05-10 · 1 yr · Chief Executive
RM
Roger MillerResigned secretary
Resigned 1999-11-01 · 1 yr
PW
Paul WhitmoreResigned director
Resigned 1999-01-11 · 1 yr · Cs
PS
Peter StoneResigned director
Resigned 1999-01-11 · 4 yrs · Chartered Surveyor
JA
James ArmstrongResigned director
Resigned 1999-01-11 · 2 yrs · Accountant
DB
David BlairResigned director
Resigned 1998-04-01 · Chartered Surveyor
KC
Kenneth ChambersResigned director
Resigned 1998-03-01 · 3 yrs · Chartered Accountant
BE
Brian EmertonResigned director
Resigned 1997-07-01 · 11 yrs · Company Director
MH
Michael HooperResigned director
Resigned 1995-01-01 · 8 yrs · Civil Engineer
DF
Derek FeatherstoneResigned secretary
Resigned 1994-07-01 · 5 yrs · Company Secretary
AA
Anthony AikenheadResigned director
Resigned 1994-01-18 · 1 yr · Quantity Surveyor
KB
Keith BuckleyResigned director
Resigned 1993-06-14 · 2 yrs · Area Director
BF
Bruce FootResigned director
Resigned 1993-06-14 · 3 yrs · Director
WD
William DunnResigned director
Resigned 1993-01-04 · 9 yrs · Quantity Surveyor
PJ
Philip JamesResigned director
Resigned 1992-05-11 · 5 yrs · Director
RW
Robert WoodResigned secretary
Resigned 1992-05-11 · 2 yrs
DS
Derek SpencerResigned director
Resigned 1991-05-31 · 5 yrs · Quantity Surveyor
JC
James CockburnResigned director
Resigned 1991-05-31 · 8 yrs · Purchasing Manager
MB
Martin BushnellResigned director
Resigned 1991-05-31 · 5 yrs · Company Director
BB
Bruce BoysResigned director
Resigned 1991-05-31 · 6 yrs · Contract Director
JA
John ArmittResigned director
Resigned 1991-05-31 · 2 yrs · Civil Engineer
DK
Douglas KingResigned director
Resigned 1991-05-31 · 6 yrs · Financial Controller

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active