LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
Company number 03562452
- Company Overview for LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED (03562452)
- Filing history for LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED (03562452)
- People for LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED (03562452)
- More for LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED (03562452)
Officers: 37 officers / 34 resignations
BRAMBLE, Louise Nicola
- Correspondence address
- 5 Merchant Square, Level 9, London, England, W2 1BQ
- Role Active
- Director
- Date of birth
- July 1981
- Appointed on
- 13 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GANGEMI, Angela
- Correspondence address
- 5 Merchant Square, Level 9, London, England, W2 1BQ
- Role Active
- Director
- Date of birth
- December 1979
- Appointed on
- 13 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 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
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
- Occupation
- Solicitor
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
- Occupation
- Solicitor
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
- 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
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
- Occupation
- Commercial And Finance Director
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
- England
- 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 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
- 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