Laing Investments Management Services (Netherlands) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohn Laing Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145614087People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
BG
Benjamin GrewResigned director
Resigned 2023-04-06 · Chartered Accountant
VB
Victoria BurnettResigned secretary
Resigned 2022-02-01
EM
Emily MartinResigned secretary
Resigned 2019-05-08 · 2 yrs
GT
Gideon TilburgsResigned director
Resigned 2016-08-23 · 4 yrs · Director
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
SC
Stuart ColvinResigned director
Resigned 2011-10-03 · 11 yrs · Chartered Accountant
JH
Johannes HeemelaarResigned director
Resigned 2010-03-31 · 13 yrs · Director
AP
Andreas ParzychResigned director
Resigned 2010-03-31 · 6 yrs · Investment Director
AH
Andrew HarmerResigned director
Resigned 2010-03-31 · 1 yr · Chartered Accountant
JW
Jane WebbResigned director
Resigned 2009-01-22 · 2 yrs · Chartered Accountant
RM
Roger MillerResigned secretary
Resigned 2009-01-22 · 3 yrs
GL
Gary LucasResigned director
Resigned 2009-01-22 · 4 yrs · Director
PC
Peter CoulderyResigned director
Resigned 2009-01-22 · Civil Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active