LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Company number 03562452

38 officers / 36 resignations

GANGEMI, Angela

• Correspondence address: Level 7, 1 Eversholt Street, London, England, NW1 2DN
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 13 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification due: 14 May 2026

THOMAS, Guy Gordon

• Correspondence address: Level 7, 1 Eversholt Street, London, England, NW1 2DN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 May 2026

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

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

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 29 September 2003
• Nationality: British

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

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

JORDAN, Jacqueline

• Correspondence address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 31 March 2004
• Nationality: British

JORDAN, Jacqueline

• Correspondence address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 26 March 2003
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 14 March 2006
• Nationality: British

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 9 December 1998
• Nationality: British

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: 12 May 1998
• Resigned on: 5 June 1998

ALLWOOD, Peter John

• Correspondence address: Flat 9 264 Waterloo Road, London, SE1 8RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 February 2006
• Resigned on: 23 July 2007
• Nationality: Australian

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 June 1998
• Resigned on: 28 April 2000
• Nationality: New Zealander

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 2009
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom

BRAMBLE, Louise Nicola

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 13 January 2023
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: England

BROWN, Linda Jo-Anne

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 March 2021
• Resigned on: 13 January 2023
• Nationality: Australian
• Country of residence: England

BUTLER, Robin Elliot

• Correspondence address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 July 2007
• Resigned on: 18 June 2009
• Nationality: British

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

CHISHOLM, Allan Donald

• Correspondence address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England

CLARK, John David

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 May 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England

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: 29 September 2003
• Nationality: British

HUTTON, David Stewart

• Correspondence address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 June 1998
• Resigned on: 27 February 2004
• Nationality: Australian

LANSDOWN, Kristy Sheridan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 June 2018
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: England

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 June 1998
• Resigned on: 15 October 1999
• Nationality: British

MATHESON, Craig Stephen

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 June 2009
• Resigned on: 25 November 2015
• Nationality: New Zealand
• Country of residence: United Kingdom

MATHESON, Craig Stephen

• Correspondence address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 February 2004
• Resigned on: 23 July 2007
• Nationality: New Zealand
• Country of residence: United Kingdom

MAYES, Edward Anthony

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 November 2015
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom

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: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom

PERRY, David Keith

• Correspondence address: 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 August 2002
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England

REDSHAW, Keith

• Correspondence address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 November 2008
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 November 2015
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: England

SEELEY, Rebecca Jayne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 6 April 2017
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom

STUBBS, Catriona Margaret

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 30 October 2024
• Resigned on: 7 April 2025
• Nationality: British
• Country of residence: England

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