LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

Company number 03545605

22 officers / 19 resignations

CUTTS, Alistair

• Correspondence address: Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Secretary
• Appointed on: 14 March 2006
• Nationality: British

DEW, Beverley Edward John

• Correspondence address: Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Director
• Date of birth: March 1971
• Appointed on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEONARD, Peter Dominic

• Correspondence address: Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Director
• Date of birth: October 1964
• Appointed on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 13 October 2003
• Nationality: British

HAGGETT, Jack Frederick

• Correspondence address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Director

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 14 March 2006
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 20 July 1998

ANDERSON, John Huxley Fordyce

• Correspondence address: Goodbrook House, Hambledon, Surrey, GU8 4HW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 August 1999
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORBES, Graeme Bannerman

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 June 2004
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HAGGETT, Jack Frederick

• Correspondence address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 July 1998
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

IRWIN, Thomas Ronald

• Correspondence address: Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 29 September 1998
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JANSSENSWILLEN, Paul Henry

• Correspondence address: Broadlands Bentley, Farnham, Surrey, GU10 5HY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 July 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Ian Clive

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 July 1998
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LEISK, Robert Anthony

• Correspondence address: 22 Barley Way, Marlow, Buckinghamshire, SL7 2UG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 August 1999
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Company Director

LESNER, Scott Daniel

• Correspondence address: 146 Regal Way, Kenton, Harrow, Middlesex, HA3 0SQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 July 1998
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Trainee Solicitor

OPPERMAN, Peter Adam Ernest

• Correspondence address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 January 1999
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRY, Geoffrey John Cochrane

• Correspondence address: 33 Brantwood Road, Herne Hill, London, SE24 0DH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 July 1998
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Solicitor

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 14 April 1998
• Resigned on: 20 July 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 14 April 1998
• Resigned on: 20 July 1998
• Nationality: British

SPANSWICK, John Edward

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 August 1999
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTTON, David

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 October 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

WILKINSON, Peter Jeffrey

• Correspondence address: Woodborough, Grosvenor Road, Godalming, Surrey, GU7 1NZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 July 1998
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Director