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