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John Laing Investments NZ Holdings Limited

Adresa
1 Kingsway
London
WC2B 6AN
VAT ID (DIČ) no VAT ID available
Company No. 08121647 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB John Laing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00780225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Colvin, Stuart Martin London Status: Active Notified: 07/07/2016 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Heemelaar, Johannes Petrus London Status: Active Notified: 27/06/2012 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Martin, Emily London Status: Active Notified: 08/05/2019 Role: Secretary
    Pieterse, Brett Johannes Theodorus London Status: Ceased Notified: 10/07/2015 Ceased: 07/07/2016 Occupation: Chartered Accountant Sa Role: Director Country of Residence: United Kingdom Nationality: British,South African