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Lendlease (Elephant & Castle) Retail Limited (No: 03562452)

Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND

Status: Active

Incorporated: 05-Dec-1998

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-May-2024

Industry Class: 68310 - Real estate agencies

Current Director: LOUISE NICOLA BRAMBLE ( DOB: Jul-1981   From: Jan-2023  )

Current Director: ANGELA GANGEMI ( DOB: Dec-1979   From: Jan-2023  )

Current Director: GUY GORDON THOMAS ( DOB: Nov-1975   From: Nov-2015  )

Current Director: KIRSTEN LISA WHITE ( DOB: Oct-1970   From: Mar-2019  )

Resigned Director: PETER JOHN ALLWOOD (   From: Feb-2006   To: Jul-2007  )

Resigned Director: DERRYN SUE ARTHUR (   From: Jun-1998   To: Apr-2000  )

Resigned Director: MARK BOOR ( DOB: Jul-1965   From: Jun-2009   To: Nov-2015  )

Resigned Director: LINDA JO-ANNE BROWN ( DOB: Nov-1979   From: Mar-2021   To: Jan-2023  )

Resigned Director: ROBIN ELLIOT BUTLER ( DOB: Sep-1959   From: Jul-2007   To: Jun-2009  )

Resigned Director: ROBIN GRAHAM CAVEN ( DOB: Feb-1961   From: Apr-2000   To: Jul-2008  )

Resigned Director: ALLAN DONALD CHISHOLM ( DOB: Jun-1945   From: Jun-1998   To: Dec-2001  )

Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970   From: May-2018   To: Jan-2022  )

Resigned Director: ALISON LOUISE GOUGH (   From: Jul-1999   To: Sep-2003  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: May-1998   To: Jun-1998  )

Resigned Director: DAVID STEWART HUTTON ( DOB: Sep-1962   From: Jun-1998   To: Feb-2004  )

Resigned Director: KRISTY SHERIDAN LANSDOWN ( DOB: Sep-1977   From: Jun-2018   To: Aug-2022  )

Resigned Director: IAN MARSHALL ( DOB: May-1947   From: Jun-1998   To: Oct-1999  )

Resigned Director: CRAIG STEPHEN MATHESON ( DOB: Jun-1967   From: Feb-2004   To: Jul-2007  )

Resigned Director: EDWARD ANTHONY MAYES ( DOB: Mar-1972   From: Nov-2015   To: Sep-2017  )

Resigned Director: DIGBY STUART NICKLIN ( DOB: Feb-1969   From: Jul-2007   To: May-2009  )

Resigned Director: DAVID KEITH PERRY ( DOB: Mar-1960   From: Aug-2002   To: Feb-2006  )

Resigned Director: KEITH REDSHAW ( DOB: Mar-1946   From: Nov-2008   To: Jun-2009  )

Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975   From: Nov-2015   To: Mar-2019  )

Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980   From: Apr-2017   To: May-2018  )

Resigned Director: PETER WALICHNOWSKI ( DOB: Jan-1955   From: Dec-1998   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: ALISON LOUISE GOUGH ( DOB: Oct-1963   From: Dec-1998   To: Jul-1999  )

Resigned Secretary: ALISON LOUISE GOUGH (   From: Mar-2003   To: Sep-2003  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: May-1998   To: Jun-1998  )

Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956   From: Jun-2007   To: Aug-2013  )

Resigned Secretary: JACQUELINE JORDAN (   From: Sep-2003   To: Mar-2004  )

Resigned Secretary: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967   From: Mar-2004   To: Mar-2006  )

Resigned Secretary: PENELOPE RUTH SUTTON ( DOB: Aug-1964   From: Jun-1998   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)

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