Laing Investments Management Services (New Zealand) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private 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 137366319People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalDJ+2 others
Duncan JewellCurrent director
Appointed 2019-12-17 · 6 yrs · Executive General Manager, Asset Managem
Show 14 historical appointments
AH
Andrew HainingResigned director
Resigned 2023-08-18 · 2 yrs · Investment Manager
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
JB
Justin BaileyResigned director
Resigned 2018-01-30 · 5 yrs · Director
BT
Blair TownsendResigned director
Resigned 2016-08-01 · 3 yrs · None
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
JB
Justin BaileyResigned director
Resigned 2014-06-02 · 2 yrs · Director
BP
Brett PieterseResigned director
Resigned 2014-04-29 · 2 yrs · Chartered Accountant (SA)
SC
Stuart ColvinResigned director
Resigned 2012-12-19 · 10 yrs · Chartered Accountant
ML
Maria LewisResigned secretary
Resigned 2012-12-19 · 2 yrs
RL
Robert LeaResigned director
Resigned 2012-12-19 · 6 yrs · Company Director
AP
Anthony PhillipsResigned director
Resigned 2012-12-19 · 1 yr · Finance Director
GL
Gary LucasResigned director
Resigned 2012-12-19 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active