LENDLEASE PRESTON TITHEBARN NO2 LIMITED

Company number 03319204

28 officers / 27 resignations

FRASER, Steven Paul

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bid Director

ATKINS, Judith Irene Rosamund

• Correspondence address: 11 Aberavon Road, London, E3 5AR
• Role (Resigned): Secretary
• Appointed on: 11 February 1997
• Resigned on: 30 April 1998
• Nationality: British

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 16 August 2013
• Nationality: British

TIPPLE, Paul John

• Correspondence address: St Marys Ridgway Road, Pyrford, Woking, Surrey, GU22 8PR
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 30 January 2007
• 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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1997
• Resigned on: 11 February 1997

CABLE, Richard Malcolm

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 August 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Projects

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 November 2003
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARK, John David

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 April 2018
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Egmf Finance, Construction

COPPELL, Richard Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 June 2014
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail Development

COPPELL, Richard Andrew

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 August 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DEW, Beverley Edward John

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 November 2008
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FELTON, Wayne Harold

• Correspondence address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 February 1997
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 February 2011
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HERBERT-READ, Andrew David

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 12 August 2022
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 February 1997
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDEN, Guy

• Correspondence address: Pippins Cherry Drive, Forty Green, Beaconsfield, Bucks, HP9 1XS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 February 1997
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 September 2010
• Resigned on: 4 October 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

MOSELY, Scott Richard

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 September 2010
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

NICKLIN, Digby Stuart

• Correspondence address: Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 November 2008
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 January 2017
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETTETT, Claire Marianne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 June 2014
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMPTON, Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 December 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

RING, Anthony

• Correspondence address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 11 February 1997
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Company Director

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 July 2008
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SEELEY, Rebecca Jayne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 10 January 2017
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Director

TAYLOR, Matthew

• Correspondence address: 95 Solon Road, Lambeth, London, SW2 5UX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 August 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1997
• Resigned on: 11 February 1997