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LENDLEASE PRESTON TITHEBARN LIMITED

Company number 03525232

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Officers: 34 officers / 32 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
England
Occupation
Bid Director

HERBERT-READ, Andrew David

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

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

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
16 August 2013

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
13 January 2005

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

SUTTON, Penelope Ruth

Correspondence address
32 Saxon Road, Bromley, Kent, BR1 3RP
Role Resigned
Secretary
Appointed on
22 April 1998
Resigned on
7 December 1998

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
40 Dukes Place, London, United Kingdom, 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
11 March 1998
Resigned on
22 April 1998

ARTHUR, Derryn Sue

Correspondence address
21 Elsham Road, London, W14 8HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 April 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
26 April 2007
Resigned on
18 June 2009
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
10 February 2006
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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
10 April 2002
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
United Kingdom
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

GOUGH, Alison Louise

Correspondence address
12 Redcliffe Mews, London, SW10 9JU
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 July 1999
Resigned on
10 April 2002
Nationality
Australian
Occupation
Lawyer

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
26 August 2011
Resigned on
16 January 2013
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

JEFFREY, Alexander Daniel

Correspondence address
46a, Ainger Road, London, NW 3AH
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 June 2000
Resigned on
10 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Property Company Executive

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
18 June 2009
Resigned on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LEE, Thomas William

Correspondence address
45 Macready House, 75 Cranford Street, London, W1H 5LP
Role Resigned
Director
Date of birth
October 1972
Appointed on
26 April 2007
Resigned on
28 March 2008
Nationality
Australian
Occupation
Chief Financial Officer

MARSHALL, Ian

Correspondence address
43 Belsize Road, London, NW6 4RX
Role Resigned
Director
Date of birth
May 1947
Appointed on
22 April 1998
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
30 January 2006
Resigned on
23 July 2007
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

MOSELY, Scott Richard

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
January 1973
Appointed on
18 June 2009
Resigned on
7 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

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

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

PEACOCK, John Conrad

Correspondence address
14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 April 2002
Resigned on
30 January 2006
Nationality
British
Occupation
Chartered Surveyor

PERRY, David Keith

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

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

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
20 November 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

WALICHNOWSKI, Peter

Correspondence address
7 York Avenue, East Sheen, London, SW14 7LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
15 December 1998
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
11 March 1998
Resigned on
22 April 1998