LENDLEASE RESIDENTIAL (CG) LIMITED

Company number 02009006

56 officers / 54 resignations

LEONARD, Peter Dominic

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Chief Operating Officer

MATHIE, Jarid Russell

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 February 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 28 August 2015
• Resigned on: 22 March 2017

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 16 August 2013
• Nationality: British

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 30 August 1996
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 14 March 2006
• Nationality: British

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 16 February 1996
• Nationality: British

MOUL, Anthony Peter

• Correspondence address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 13 June 1995
• Nationality: British

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 8 June 2021

PRITCHARD, Wendy Joan

• Correspondence address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 1 February 2004
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 17 October 2003
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

BRADY, Andrew Thornton

• Correspondence address: 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2003
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Nicholas Frank

• Correspondence address: 23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 1993
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 July 2005
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHORLEY, Andrew James

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 December 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial

CLARK, John David

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 June 2018
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Richard John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 May 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPELL, Richard Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 September 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DAVIES, Justin

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 January 2019
• Resigned on: 18 February 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Development, Operations

DAY, Joanne Marie, Dr

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 November 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DECK, Robert John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 March 2013
• Resigned on: 26 July 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Development Director

DICKINSON, Mark Davies

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 April 2012
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMERY, Jonathan Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 January 2017
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Property

FRANCIS, Peter John

• Correspondence address: The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 1 February 1993
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Group Director - Residential

HEASMAN, Robert Adam

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 August 2013
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HUTCHINSON, Geoffrey

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 1994
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, David William

• Correspondence address: Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 1 February 1993
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Director Of Companies

JACKSON-CLARK, Geoffrey

• Correspondence address: 5 Ascot Drive, Bebington, Wirral, Merseyside, L63 2QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 November 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Regional Sales Director

JINKS, Andrew Gavan

• Correspondence address: 6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 January 2003
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Director

LABBAD, Daniel

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 June 2006
• Resigned on: 31 October 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

LEE, Thomas William

• Correspondence address: 45 Macready House, 75 Cranford Street, London, W1H 5LP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 October 2005
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 December 1992
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director