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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)

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