Laing Investments Management Services (Germany) Limited
- Company number
- 10423727
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2016
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAYLOR, Philip | Secretary | 12 Oct 2016 | 18 Jan 2019 |
| TILBURGS, Gideon | Director | 12 Oct 2016 | 10 Dec 2020 |
| MARTIN, Emily | Secretary | 8 May 2019 | 31 Jan 2022 |
| BURNETT, Victoria | Secretary | 1 Feb 2022 | 14 Dec 2022 |
| COLVIN, Stuart Martin | Director | 12 Oct 2016 | 6 Apr 2023 |
| GREW, Benjamin Jon | Director | 6 Apr 2023 | 11 May 2023 |
| HEEMELAAR, Johannes Petrus | Director | 12 Oct 2016 | 10 Jul 2023 |
| WITJES, Antoon Theodoor Willem | Director | 10 Jul 2023 | |
| LUNNEKER, Martijn | Director | 10 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Laing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2016 |
Accounts
Connections
Owned by
Laing Investments Management Services (Germany) Limited → John Laing Group Limited → Aqueduct Bidco Limited
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