Company information:
Lendlease Residential Limited (No: 01454066)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 15-Oct-1979
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Dec-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: ANTHONY WILLIAM SMITH ( DOB: Jun-1987 From: Dec-2021 )
Resigned Director: KAREN LILIAN ANDERSON ( DOB: Aug-1961 From: Dec-2002 To: Oct-2006 )
Resigned Director: JONATHAN WILLIAM ANDREWS ( DOB: Oct-1963 From: Nov-2001 To: Dec-2003 )
Resigned Director: ALAN JOHN AVEY ( DOB: Nov-1970 From: Dec-2013 To: Nov-2016 )
Resigned Director: BARRY ROBERT BLACKMAN ( DOB: Sep-1951 From: Nov-1995 To: Feb-1998 )
Resigned Director: ANDREW THORNTON BRADY ( DOB: Jul-1964 From: Jan-2007 To: Nov-2008 )
Resigned Director: DAVID BROOKES ( DOB: Jun-1966 From: Jan-1998 To: May-2004 )
Resigned Director: JOHN JUSTIN BROWN ( DOB: May-1965 From: May-2001 To: Sep-2008 )
Resigned Director: NICHOLAS FRANK CARTER ( DOB: Jan-1962 From: Oct-2000 To: Sep-2002 )
Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: Apr-2018 To: Dec-2021 )
Resigned Director: ANTHONY EDWARD COARD ( DOB: Jun-1957 From: Feb-1993 To: Sep-1994 )
Resigned Director: FRANCES ELIZABETH CONNOP ( DOB: Oct-1974 From: Feb-2002 To: Mar-2004 )
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: JANE COX ( DOB: Sep-1968 From: Jan-2008 To: Jun-2009 )
Resigned Director: JOANNE MARIE DAY ( DOB: Apr-1973 From: Aug-2004 To: Sep-2011 )
Resigned Director: PETER JOHN FRANCIS ( DOB: Dec-1953 From: Feb-1993 To: Jul-1994 )
Resigned Director: NIGEL HAWKEN ( DOB: Feb-1954 From: Nov-2001 To: Jul-2008 )
Resigned Director: ROGER WILLIAM HENDERSON ( DOB: Feb-1958 From: Feb-1999 To: Feb-2004 )
Resigned Director: ANDREW DAVID HERBERT-READ ( DOB: Mar-1988 From: Dec-2021 To: Mar-2024 )
Resigned Director: DAVID RICHARD HOOPER ( DOB: May-1960 From: Feb-1995 To: Jul-1997 )
Resigned Director: DAVID ANTHONY HUGILL ( DOB: Mar-1937 From: Feb-1993 To: Dec-1993 )
Resigned Director: GEOFFREY HUTCHINSON ( DOB: Dec-1958 From: Feb-1994 To: Jul-2010 )
Resigned Director: DAVID WILLIAM JACKSON ( DOB: May-1944 From: Jun-1994 To: Sep-1998 )
Resigned Director: JOHN RICHARD JACOBS ( DOB: May-1944 From: Feb-1993 To: Jul-1994 )
Resigned Director: ANDREW GAVAN JINKS ( DOB: May-1951 From: Mar-1994 To: Aug-2007 )
Resigned Director: ROBERT LENNOX ( DOB: Sep-1957 From: Nov-2001 To: Sep-2003 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Jul-1994 To: Feb-1995 )
Resigned Director: ADRIANO MAIO ( DOB: Nov-1981 From: Nov-2016 To: Dec-2021 )
Resigned Director: HARRY MERVYN JAMES MARCOUSE HARRIS ( DOB: Mar-1957 From: Feb-1998 To: Dec-2003 )
Resigned Director: EAMONN MCINERNEY ( DOB: Jul-1966 From: Jan-2002 To: Sep-2003 )
Resigned Director: NICHOLAS ROBERT MISSELKE ( DOB: Dec-1962 From: Mar-2000 To: May-2001 )
Resigned Director: KENNETH ROBERT MOSSMAN ( DOB: Jan-1957 From: Nov-2001 To: May-2007 )
Resigned Director: PAMELA JANE MUNRO ( DOB: Jan-1970 From: Mar-2003 To: Aug-2004 )
Resigned Director: BENJAMIN MICHAEL O'ROURKE ( DOB: Feb-1973 From: Apr-2011 To: Sep-2012 )
Resigned Director: KEITH DAVID PEPPERDINE ( DOB: Feb-1959 From: May-1995 To: Oct-2000 )
Resigned Director: CLAIRE MARIANNE PETTETT ( DOB: Sep-1975 From: Jun-2014 To: Nov-2016 )
Resigned Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Dec-1993 To: Jul-2005 )
Resigned Director: ALISTAIR JAMES ROBERTSON ( DOB: Dec-1968 From: Nov-2001 To: Sep-2002 )
Resigned Director: JOHN CHRISTOPHER SCOTT ( DOB: Oct-1960 From: Aug-1998 To: Apr-2004 )
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: JOHN ROBERT STANTON ( DOB: Apr-1948 From: Nov-1997 To: Dec-1998 )
Resigned Director: RICHARD JUSTIN STARKEY ( DOB: Oct-1961 From: Oct-1997 To: Apr-2011 )
Resigned Director: JOHN WILLIAM TEBBUTT ( DOB: Jun-1970 From: Jan-2004 To: Sep-2005 )
Resigned Director: ADRIAN DAVID UNITT ( DOB: Mar-1963 From: Dec-2002 To: Apr-2004 )
Resigned Director: ADRIAN DAVID UNITT ( DOB: Mar-1963 From: Jun-2007 To: May-2013 )
Resigned Director: PETER VOASE ( DOB: Oct-1948 From: May-1998 To: May-2002 )
Resigned Director: DAVID JOHN WALKER ( DOB: Sep-1959 From: Nov-1998 To: Aug-2003 )
Resigned Director: STEPHEN JOHN WOODWARD ( DOB: Nov-1958 From: Jan-2003 To: Apr-2004 )
Resigned Secretary: CLAIRE BOOTH ( DOB: Jun-1966 From: Jul-1997 To: Jan-1998 )
Resigned Secretary: DAVID BROOKES ( DOB: Jun-1966 From: Jan-1998 To: May-2004 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2013 To: Aug-2015 )
Resigned Secretary: BRIAN RICHARD DAVIES ( DOB: Sep-1954 From: Feb-1993 To: Jul-1994 )
Resigned Secretary: JENNIFER DRAPER ( From: Nov-2016 To: Dec-2016 )
Resigned Secretary: ROBERT HORACE SYDNEY HAWLEY ( DOB: Nov-1955 From: May-1994 To: Feb-1995 )
Resigned Secretary: DAVID RICHARD HOOPER ( DOB: May-1960 From: Feb-1995 To: Jul-1997 )
Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956 From: Jul-2005 To: Aug-2013 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Jul-2005 )
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)