| John Laing Projects & Developments (Holdings) Limited |
Secretary |
23 Mar 2007 |
27 Sep 2012 |
| Prime Care Solutions (Kingston) Limited |
Secretary |
23 Mar 2007 |
27 Sep 2012 |
| Laing Property Holdings Limited |
Director |
30 Sep 2006 |
27 Sep 2012 |
| Laing Property Holdings Limited |
Secretary |
27 Mar 2002 |
27 Sep 2012 |
| John Laing Services Limited |
Director |
31 Mar 2001 |
27 Sep 2012 |
| John Laing Services Limited |
Secretary |
1 Nov 1999 |
27 Sep 2012 |
| John Laing Pension Trust Limited(the) |
Secretary |
1 Nov 1999 |
27 Sep 2012 |
| John Laing Pension Plan Trustees Limited |
Secretary |
1 Nov 1999 |
27 Sep 2012 |
| Equion Health (Newcastle) Limited |
Secretary |
23 Mar 2007 |
24 May 2010 |
| Arriva Trains Holdings Limited |
Secretary |
23 Mar 2007 |
31 Mar 2008 |
| UK Highways Limited |
Secretary |
15 Mar 2001 |
24 Apr 2002 |
| John Laing Projects & Developments (Holdings) Limited |
Secretary |
10 Aug 2001 |
12 Apr 2002 |
| Arriva Trains Holdings Limited |
Secretary |
1 Nov 1999 |
12 Apr 2002 |
| Laing Construction Limited |
Secretary |
1 Nov 1999 |
22 Oct 2001 |
| Laing Projects (UK) Limited |
Secretary |
1 Nov 1999 |
22 Oct 2001 |
| Telent (UK) Limited |
Director |
2 Jul 1997 |
1 Sep 1999 |
| Telent (UK) Limited |
Secretary |
2 Jul 1997 |
1 Sep 1999 |
| Enhance Communications Limited |
Secretary |
1 Jun 1995 |
1 Sep 1999 |
| Enhance Communications Limited |
Director |
1 Jun 1995 |
1 Sep 1999 |
| RHM Frozen Foods Limited |
Secretary |
3 Sep 1993 |
17 Mar 1995 |