Laing Investments Management Services (Australia) Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2010Private 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 132491478People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalDJ+2 others
Duncan JewellCurrent director
Appointed 2019-12-17 · 6 yrs · Executive General Manager, Asset Managem
Show 18 historical appointments
BG
Benjamin GrewResigned director
Resigned 2023-04-06 · Chartered Accountant
VB
Victoria BurnettResigned secretary
Resigned 2022-02-01
AH
Andrew HainingResigned director
Resigned 2021-03-12 · 5 yrs · Investment Manager
EM
Emily MartinResigned secretary
Resigned 2019-05-08 · 2 yrs
JB
Justin BaileyResigned director
Resigned 2018-01-30 · 5 yrs · Director
CC
Carolyn CattermoleResigned director
Resigned 2017-03-31 · Solicitor
BT
Blair TownsendResigned director
Resigned 2016-08-01 · 3 yrs · Unkown
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
JB
James BramleyResigned director
Resigned 2015-05-28 · 5 yrs · Asset Director
JB
Justin BaileyResigned director
Resigned 2014-06-02 · 2 yrs · Director
BP
Brett PieterseResigned director
Resigned 2013-06-10 · 3 yrs · Chartered Accountant (SA)
DP
Derek PottsResigned director
Resigned 2013-06-10 · 3 yrs · Investment Director
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
SC
Stuart ColvinResigned director
Resigned 2011-10-03 · 11 yrs · Chartered Accountant
AP
Anthony PhillipsResigned director
Resigned 2010-09-14 · 3 yrs · Finance Manager
RM
Roger MillerResigned secretary
Resigned 2010-09-14 · 2 yrs
AH
Andrew HarmerResigned director
Resigned 2010-09-14 · 1 yr · Chartered Accountant
GL
Gary LucasResigned director
Resigned 2010-09-14 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active