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LENDLEASE SOLIHULL LIMITED

Company number 03458451

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Officers: 32 officers / 30 resignations

MACKELLAR, Thomas Lachlan

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role
Director
Date of birth
February 1982
Appointed on
20 October 2016
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

PACKER, Mark John

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role
Director
Date of birth
July 1965
Appointed on
20 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

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
Nationality
British

DRAPER, Jennifer

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Secretary
Appointed on
20 October 2016
Resigned on
21 December 2016

GOUGH, Alison Louise

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

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
16 August 2013
Nationality
British

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
14 March 2006
Nationality
British

NICKLIN, Susan Patricia

Correspondence address
Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
Role Resigned
Secretary
Appointed on
10 March 2003
Resigned on
22 September 2003
Nationality
British

SUTTON, Penelope Ruth

Correspondence address
32 Saxon Road, Bromley, Kent, BR1 3RP
Role Resigned
Secretary
Appointed on
23 December 1997
Resigned on
7 December 1998
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
05306796

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
31 October 1997
Resigned on
23 December 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

BUTLER, Robin Elliot

Correspondence address
Gatehouse Farm, Trotton, West Sussex, GU31 5DB
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 November 2007
Resigned on
20 November 2008
Nationality
British
Occupation
Director

CABLE, Richard Malcolm

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 October 2009
Resigned on
30 June 2012
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
28 April 2000
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHISHOLM, Allan Donald

Correspondence address
49 Colcokes Road, Banstead, Surrey, SM7 2EJ
Role Resigned
Director
Date of birth
June 1945
Appointed on
23 December 1997
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Jeremy David Marven

Correspondence address
Meridon House, Bishops Sutton, Alresford, Hampshire, SO24 0AL
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 November 2002
Resigned on
10 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COPPELL, Richard Andrew

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 August 2009
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

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
10 March 2003
Nationality
British
Occupation
Lawyer

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
15 November 2002
Nationality
Australian
Occupation
Director

LABBAD, Daniel

Correspondence address
107,, Lenthall Road, London, England, E8 3JN
Role Resigned
Director
Date of birth
January 1972
Appointed on
20 November 2008
Resigned on
18 June 2009
Nationality
Australian
Country of residence
England
Occupation
Chief Operating Officer

MARSHALL, Ian

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

MATHESON, Craig Stephen

Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 June 2009
Resigned on
5 August 2009
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

MATHESON, Craig Stephen

Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 February 2006
Resigned on
23 July 2007
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

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
23 July 2007
Resigned on
20 November 2008
Nationality
British,Barbadian
Country of residence
United Kingdom
Occupation
Director

PEERS, Jeffrey Nicholas

Correspondence address
9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 February 2006
Resigned on
12 November 2007
Nationality
Australian
Occupation
Property Developer

PERRY, David Keith

Correspondence address
10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 November 2002
Resigned on
10 February 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

QUINLAN, Victoria Elizabeth

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
July 1976
Appointed on
18 June 2009
Resigned on
9 May 2018
Nationality
Australian
Country of residence
England
Occupation
Operations Director

SCOTT, Georgina Jane

Correspondence address
Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS
Role Resigned
Director
Date of birth
September 1975
Appointed on
20 November 2008
Resigned on
18 June 2009
Nationality
British
Country of residence
England
Occupation
Commercial Manager

WALICHNOWSKI, Peter

Correspondence address
7 York Avenue, East Sheen, London, SW14 7LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
23 December 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
31 October 1997
Resigned on
23 December 1997