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Lendlease Residential Special Projects (North West) Limited (No: 04015075)

Address:

Status: Dissolved

Industry Class: None

Current Director: JOHN DAVID CLARK ( DOB: Dec-1970   From: Apr-2018  )

Current Director: RICHARD JOHN COOK ( DOB: Aug-1971   From: May-2013  )

Current Director: ADRIANO MAIO ( DOB: Nov-1981   From: Nov-2016  )

Resigned Director: ANDREW THORNTON BRADY ( DOB: Jul-1964   From: Feb-2003   To: Nov-2008  )

Resigned Director: SIMON CHRISTOPHER BRIDGE ( DOB: Feb-1960   From: Sep-2006   To: Jun-2009  )

Resigned Director: SIMON ROBERT BURROWS ( DOB: May-1962   From: Aug-2004   To: Sep-2006  )

Resigned Director: RICHARD ANDREW COPPELL ( DOB: Aug-1967   From: Sep-2012   To: May-2013  )

Resigned Director: JUSTINE SAMANTHA ELLIOTT ( DOB: Aug-1975   From: Jun-2009   To: Jun-2010  )

Resigned Director: ANTHONY ROY FOSTER ( DOB: Oct-1964   From: Jun-2001   To: Sep-2002  )

Resigned Director: GEOFFREY HUTCHINSON ( DOB: Dec-1958   From: Feb-2003   To: Jul-2010  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: Jun-2000   To: Feb-2003  )

Resigned Director: DAVID HENRY MARTIN ( DOB: Jul-1950   From: Jun-2000   To: Jun-2001  )

Resigned Director: PETER ROSS MCNEILLIE ( DOB: Sep-1953   From: Sep-2006   To: Oct-2007  )

Resigned Director: STEPHEN JOHN MUTTOCK ( DOB: Jan-1956   From: Sep-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: Jun-2003   To: May-2006  )

Resigned Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Aug-2004   To: Jul-2005  )

Resigned Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947   From: Feb-2003   To: Jul-2005  )

Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980   From: Nov-2016   To: Apr-2018  )

Resigned Director: RICHARD JUSTIN STARKEY ( DOB: Oct-1961   From: Feb-2003   To: Apr-2011  )

Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Sep-2002   To: Feb-2003  )

Resigned Director: NEIL CLIFFORD TAYLOR ( DOB: Mar-1959   From: Sep-2007   To: Jan-2009  )

Resigned Director: DAVID JOHN TEAGUE ( DOB: Jun-1963   From: Sep-2006   To: Jan-2009  )

Resigned Director: ADRIAN DAVID UNITT ( DOB: Mar-1963   From: Jan-2009   To: May-2013  )

Resigned Director: PETER VINCENT VELLA ( DOB: Jan-1966   From: Feb-2003   To: Jun-2003  )

Resigned Director: PETER VINCENT VELLA ( DOB: Jan-1966   From: Sep-2006   To: Jun-2009  )

Resigned Director: DAVID JOHN WALKER ( DOB: Sep-1959   From: Feb-2003   To: Aug-2003  )

Resigned Director: STEPHEN JOHN WHEATCROFT ( DOB: Dec-1957   From: Mar-2003   To: Jun-2009  )

Resigned Director: JONATHAN HAYES WRIGLEY ( DOB: Aug-1971   From: Feb-2003   To: Apr-2004  )

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: CLAIRE PUTTERGILL ( DOB: Jun-1966   From: Jun-2000   To: Oct-2003  )

Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964   From: Feb-2004   To: Jul-2005  )

Resigned Secretary: STEPHEN JOHN WHEATCROFT ( DOB: Dec-1957   From: Feb-2003   To: Jun-2009  )

Persons of Significant Control:

Lendlease Residential (Cg) Plc, 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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