Company information:
Lendlease Solihull Limited (No: 03458451)
Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Status: Active - Proposal to Strike off
Incorporated: 31-Oct-1997
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 21-Dec-2019
Industry Class: 41100 - Development of building projects
Current Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982 From: Oct-2016 )
Current Director: MARK JOHN PACKER ( DOB: Jul-1965 From: Oct-2016 )
Resigned Director: DERRYN SUE ARTHUR ( From: Dec-1998 To: Apr-2000 )
Resigned Director: ROBIN ELLIOT BUTLER ( DOB: Sep-1959 From: Nov-2007 To: Nov-2008 )
Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959 From: Oct-2009 To: Jun-2012 )
Resigned Director: ROBIN GRAHAM CAVEN ( DOB: Feb-1961 From: Apr-2000 To: Jul-2008 )
Resigned Director: ALLAN DONALD CHISHOLM ( DOB: Jun-1945 From: Dec-1997 To: Dec-2001 )
Resigned Director: JEREMY DAVID MARVEN COLLINS ( DOB: Mar-1960 From: Nov-2002 To: Feb-2004 )
Resigned Director: RICHARD ANDREW COPPELL ( DOB: Aug-1967 From: Aug-2009 To: Dec-2014 )
Resigned Director: ALISON LOUISE GOUGH ( From: Jul-1999 To: Mar-2003 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Oct-1997 To: Dec-1997 )
Resigned Director: DAVID STEWART HUTTON ( DOB: Sep-1962 From: Jun-2000 To: Nov-2002 )
Resigned Director: DANIEL LABBAD ( DOB: Jan-1972 From: Nov-2008 To: Jun-2009 )
Resigned Director: IAN MARSHALL ( DOB: May-1947 From: Dec-1997 To: Oct-1999 )
Resigned Director: CRAIG STEPHEN MATHESON ( DOB: Jun-1967 From: Feb-2006 To: Jul-2007 )
Resigned Director: DIGBY STUART NICKLIN ( DOB: Feb-1969 From: Jul-2007 To: Nov-2008 )
Resigned Director: JEFFREY NICHOLAS PEERS ( From: Feb-2006 To: Nov-2007 )
Resigned Director: DAVID KEITH PERRY ( DOB: Mar-1960 From: Nov-2002 To: Feb-2006 )
Resigned Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976 From: Jun-2009 To: May-2018 )
Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975 From: Nov-2008 To: Jun-2009 )
Resigned Director: PETER WALICHNOWSKI ( DOB: Jan-1955 From: Dec-1997 To: Jun-2000 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2013 To: Aug-2015 )
Resigned Secretary: ALISTAIR CUTTS ( DOB: Apr-1965 From: Mar-2006 To: Jun-2007 )
Resigned Secretary: PATRICIA MARGARET DAVIDSON ( From: Jul-1999 To: Mar-2003 )
Resigned Secretary: JENNIFER DRAPER ( From: Oct-2016 To: Dec-2016 )
Resigned Secretary: ALISON LOUISE GOUGH ( DOB: Oct-1963 From: Dec-1998 To: Jul-1999 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Oct-1997 To: Dec-1997 )
Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956 From: Jun-2007 To: Aug-2013 )
Resigned Secretary: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967 From: Sep-2003 To: Mar-2006 )
Resigned Secretary: SUSAN PATRICIA NICKLIN ( From: Mar-2003 To: Sep-2003 )
Resigned Secretary: PENELOPE RUTH SUTTON ( DOB: Aug-1964 From: Dec-1997 To: Dec-1998 )
Persons of Significant Control:
Lendlease Europe 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)