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LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Company number 03562452

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Officers: 35 officers / 33 resignations

BROWN, Linda Jo-Anne

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
November 1979
Appointed on
12 March 2021
Nationality
Australian
Country of residence
England
Occupation
Commercial And Finance Director

THOMAS, Guy Gordon

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
November 1975
Appointed on
24 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor / Head Of Leasing

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

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
Flat 1 15 Southwood Avenue, London, N6 5RY
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
29 September 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
28 June 2007
Resigned on
16 August 2013

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

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

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

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

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
Occupation
General Manager

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
Occupation
Accountant

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
Occupation
Chartered Surveyor

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
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
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
5 June 1998
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Director

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
United Kingdom
Occupation
Egmf Finance, Construction

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
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
5 June 1998
Resigned on
27 February 2004
Nationality
Australian
Occupation
Director

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
Occupation
Project Director

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
Occupation
Director

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
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
27 February 2004
Resigned on
23 July 2007
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

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
Occupation
Development Director

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

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
Occupation
Chartered Accountant

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
Occupation
Director

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
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
6 April 2017
Resigned on
11 May 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

WHITE, Kirsten Lisa

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
October 1970
Appointed on
13 March 2019
Resigned on
12 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
12 May 1998
Resigned on
5 June 1998