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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)

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