LEND LEASE DORMANT HOLDINGS LIMITED

Company number 03365849

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28 officers / 25 resignations

JANANDRAN, Thanalakshmi

Correspondence address
7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Secretary
Appointed on
13 January 2005

SCOTT, Georgina Jane

Correspondence address
7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Date of birth
September 1975
Appointed on
16 January 2013
Nationality
British
Country of residence
England
Occupation
Commercial Manager

STEELE, Nicola Josephine

Correspondence address
7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Date of birth
November 1973
Appointed on
18 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURROWS, Roger Leonard

Correspondence address
51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
Role Resigned
Secretary
Appointed on
2 July 1997
Resigned on
4 September 1997

DAVIDSON, Patricia Margaret

Correspondence address
39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
Role Resigned
Secretary
Appointed on
6 July 1999
Resigned on
10 March 2003

GOUGH, Alison Louise

Correspondence address
Flat 1 15 Southwood Avenue, London, N6 5RY
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
29 September 2003

GOUGH, Alison Louise

Correspondence address
12 Redcliffe Mews, London, SW10 9JU
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
6 July 1999

JORDAN, Jacqueline

Correspondence address
18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
31 March 2004

JORDAN, Jacqueline

Correspondence address
18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
Role Resigned
Secretary
Appointed on
10 March 2003
Resigned on
26 March 2003

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
13 January 2005

SUTTON, Penelope Ruth

Correspondence address
32 Saxon Road, Bromley, Kent, BR1 3RP
Role Resigned
Secretary
Appointed on
4 September 1997
Resigned on
7 December 1998

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
6 May 1997
Resigned on
2 July 1997

ARTHUR, Derryn Sue

Correspondence address
21 Elsham Road, London, W14 8HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 December 1998
Resigned on
28 April 2000
Nationality
New Zealander
Occupation
Accountant

BURROWS, Roger Leonard

Correspondence address
51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 July 1997
Resigned on
15 December 1997
Nationality
Australian
Occupation
Chief Financial Officer

BUTLER, Robin Elliot

Correspondence address
Gatehouse Farm, Trotton, West Sussex, GU31 5DB
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 July 2007
Resigned on
23 July 2007
Nationality
British
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
28 April 2000
Resigned on
23 July 2007
Nationality
British
Country of residence
England
Occupation
Banker

CUTTS, Alistair

Correspondence address
15a Vine Road, East Molesey, Surrey, KT8 9LF
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 March 2006
Resigned on
23 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEW, Beverley Edward John

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 September 2008
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

GOUGH, Alison Louise

Correspondence address
Flat 1 15 Southwood Avenue, London, N6 5RY
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 July 1999
Resigned on
29 September 2003
Nationality
British
Occupation
Lawyer

GRIST, Stephen Kenneth

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 December 2012
Resigned on
16 January 2013
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

HUTTON, David Stewart

Correspondence address
2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 June 2000
Resigned on
22 August 2002
Nationality
Australian
Occupation
Director

MARSHALL, Ian

Correspondence address
43 Belsize Road, London, NW6 4RX
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 August 1997
Resigned on
15 October 1999
Nationality
British
Occupation
Director

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 May 2005
Resigned on
14 March 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

MATHESON, Craig Stephen

Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Date of birth
June 1967
Appointed on
29 September 2003
Resigned on
18 May 2005
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

MURSELL, Haydn Jonathan

Correspondence address
54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 July 2007
Resigned on
8 September 2008
Nationality
British
Occupation
Accountant

NICKLIN, Digby

Correspondence address
Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
23 July 2007
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALICHNOWSKI, Peter

Correspondence address
7 York Avenue, East Sheen, London, SW14 7LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 July 1997
Resigned on
30 June 2000
Nationality
Australian
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
6 May 1997
Resigned on
2 July 1997