Company information:
Lendlease Residential (North West) Limited (No: 00617883)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 31-Dec-1958
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: JUSTIN DAVIES ( DOB: May-1976 From: Jan-2019 )
Current Director: JUSTIN DAVIES ( DOB: May-1976 From: Jan-2019 )
Current Director: PETER DOMINIC LEONARD ( DOB: Oct-1964 From: Feb-2021 )
Current Director: COLIN THOMAS MURPHY ( DOB: Mar-1966 From: Nov-2021 )
Resigned Director: DAVID NORMAN ATKINSON ( DOB: Feb-1946 From: May-1994 To: Nov-1995 )
Resigned Director: ALAN JOHN AVEY ( DOB: Nov-1970 From: Dec-2013 To: Nov-2016 )
Resigned Director: ANDREW THORNTON BRADY ( DOB: Jul-1964 From: May-2000 To: Nov-2008 )
Resigned Director: SIMON CHRISTOPHER BRIDGE ( DOB: Feb-1960 From: May-2006 To: Jun-2009 )
Resigned Director: SIMON ROBERT BURROWS ( DOB: May-1962 From: Aug-2004 To: Sep-2005 )
Resigned Director: NICHOLAS FRANK CARTER ( DOB: Jan-1962 From: May-1993 To: Sep-2002 )
Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: Apr-2018 To: Oct-2023 )
Resigned Director: RICHARD JOHN COOK ( DOB: Aug-1971 From: May-2013 To: Jan-2019 )
Resigned Director: RICHARD ANDREW COPPELL ( DOB: Aug-1967 From: Sep-2012 To: May-2013 )
Resigned Director: IAIN CAMERON DAVIDSON ( DOB: Sep-1959 From: Feb-2003 To: Sep-2003 )
Resigned Director: JOANNE MARIE DAY ( DOB: Apr-1973 From: Aug-2009 To: Sep-2011 )
Resigned Director: GEOFFREY DICKENS ( DOB: May-1949 From: Jan-1997 To: Nov-2001 )
Resigned Director: JUSTINE SAMANTHA ELLIOTT ( DOB: Aug-1975 From: Jun-2009 To: Jun-2010 )
Resigned Director: BRIAN WYNNE EVANS ( DOB: May-1960 From: May-2000 To: Jan-2003 )
Resigned Director: IAN FOGG ( DOB: Dec-1948 From: Nov-1998 To: Nov-2001 )
Resigned Director: PETER JOHN FRANCIS ( DOB: Dec-1953 From: Feb-1993 To: Dec-1992 )
Resigned Director: COLIN HART ( DOB: Apr-1946 From: Jan-1997 To: May-2006 )
Resigned Director: JAMES RANDLE HEYWORTH ( DOB: Nov-1968 From: May-2001 To: Aug-2002 )
Resigned Director: GEOFFREY HUTCHINSON ( DOB: Dec-1958 From: Jul-1994 To: Jul-2010 )
Resigned Director: DAVID WILLIAM JACKSON ( DOB: May-1944 From: Feb-1993 To: Sep-1998 )
Resigned Director: GEOFFREY JACKSON-CLARK ( DOB: Jan-1945 From: Feb-1993 To: Jun-1993 )
Resigned Director: JOHN STEPHEN KENNY ( DOB: Jan-1970 From: Feb-2003 To: Sep-2003 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Dec-1992 To: Feb-1995 )
Resigned Director: ADRIANO MAIO ( DOB: Nov-1981 From: Nov-2016 To: Mar-2022 )
Resigned Director: PETER ROSS MCNEILLIE ( DOB: Sep-1953 From: Mar-2003 To: Oct-2007 )
Resigned Director: STEPHEN JOHN MUTTOCK ( DOB: Jan-1956 From: May-2006 To: Jun-2009 )
Resigned Director: BENJAMIN MICHAEL O'ROURKE ( DOB: Feb-1973 From: Apr-2011 To: Sep-2012 )
Resigned Director: RICHARD EDWARD OAKES ( DOB: Sep-1967 From: Mar-2004 To: May-2006 )
Resigned Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Aug-2004 To: Jul-2005 )
Resigned Director: CLAIRE MARIANNE PETTETT ( DOB: Sep-1975 From: Jun-2014 To: Nov-2016 )
Resigned Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Dec-1994 To: Jul-2005 )
Resigned Director: JEREMY NEIL POLLITT ( DOB: Dec-1961 From: Jan-1997 To: May-1998 )
Resigned Director: MALCOLM POWELL ( DOB: Jan-1939 From: Feb-1993 To: Apr-1999 )
Resigned Director: KEITH ALAN PRIOR ( DOB: Aug-1950 From: Sep-1997 To: Oct-2000 )
Resigned Director: CAROLINE LYNDEN SAVILLE ( DOB: Sep-1971 From: Feb-2003 To: May-2006 )
Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975 From: Dec-2013 To: Jun-2014 )
Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980 From: Nov-2016 To: Apr-2018 )
Resigned Director: RICHARD JUSTIN STARKEY ( DOB: Oct-1961 From: Oct-1997 To: Apr-2011 )
Resigned Director: NEIL CLIFFORD TAYLOR ( DOB: Mar-1959 From: Sep-2007 To: Jan-2009 )
Resigned Director: DAVID JOHN TEAGUE ( DOB: Jun-1963 From: May-2003 To: Jan-2009 )
Resigned Director: ADRIAN DAVID UNITT ( DOB: Mar-1963 From: Mar-2009 To: May-2013 )
Resigned Director: PETER VINCENT VELLA ( DOB: Jan-1966 From: Sep-2006 To: Jun-2009 )
Resigned Director: GEORGE ROBERT WALKER ( DOB: Jan-1948 From: May-1994 To: Nov-1995 )
Resigned Director: DAVID JOHN WALKER ( DOB: Sep-1959 From: Jan-2003 To: Aug-2003 )
Resigned Director: STEPHEN JOHN WHEATCROFT ( DOB: Dec-1957 From: Nov-1994 To: Jun-2009 )
Resigned Director: LEE FRANCIS WOOD ( DOB: Mar-1972 From: Feb-2003 To: Dec-2003 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2013 To: Aug-2015 )
Resigned Secretary: JENNIFER DRAPER ( From: Nov-2016 To: Dec-2016 )
Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956 From: Jul-2005 To: Aug-2013 )
Resigned Secretary: JOHN STEPHEN KENNY ( DOB: Jan-1970 From: Feb-2003 To: Sep-2003 )
Resigned Secretary: ANTHONY PETER MOUL ( DOB: Jan-1958 From: Feb-1993 To: Jul-1994 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Jul-2005 )
Resigned Secretary: STEPHEN JOHN WHEATCROFT ( DOB: Dec-1957 From: May-1994 To: Jun-2009 )
Persons of Significant Control:
Lendlease Residential (Cg) Limited, 20 Triton Street Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)