LENDLEASE SOLIHULL LIMITED

Company number 03458451

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
• 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