- Company Overview for LENDLEASE SOLIHULL LIMITED (03458451)
- Filing history for LENDLEASE SOLIHULL LIMITED (03458451)
- People for LENDLEASE SOLIHULL LIMITED (03458451)
- Charges for LENDLEASE SOLIHULL LIMITED (03458451)
- More for LENDLEASE SOLIHULL LIMITED (03458451)
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