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LENDLEASE NORWICH LIMITED

Company number 03787279

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Officers: 33 officers / 32 resignations

LEONARD, Peter Dominic

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
October 1964
Appointed on
18 February 2021
Nationality
British
Country of residence
England
Occupation
Development Chief Operating Officer

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
25 June 1999
Resigned on
10 March 2003
Nationality
British

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

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
14 March 2006
Nationality
British

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
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
10 June 1999
Resigned on
25 June 1999

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
31 October 2008
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
25 June 1999
Resigned on
28 April 2000
Nationality
New Zealander
Occupation
Accountant

BOWER, Duncan Fraser Andrew

Correspondence address
Flat 33 York House, 1 Eastcastle Street, London, W1T 2AA
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 March 2004
Resigned on
30 January 2006
Nationality
British
Occupation
Development Director

BUTLER, Robin Elliot

Correspondence address
Gatehouse Farm, Trotton, West Sussex, GU31 5DB
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 November 2007
Resigned on
18 June 2009
Nationality
British
Occupation
Director

CABLE, Richard Malcolm

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 October 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Head Of Projects

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

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
England
Occupation
Egmf Finance, Construction

COOK, Richard John

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 December 2016
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Head Of Residential

DAVIES, Justin

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
May 1976
Appointed on
30 January 2019
Resigned on
18 February 2021
Nationality
Australian
Country of residence
England
Occupation
Head Of Development, Operations

GOUGH, Alison Louise

Correspondence address
Flat 1 15 Southwood Avenue, London, N6 5RY
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 June 1999
Resigned on
10 March 2003
Nationality
British
Occupation
Lawyer

HERBERT-READ, Andrew David

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
March 1988
Appointed on
12 August 2022
Resigned on
8 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTTON, David Stewart

Correspondence address
2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 June 2000
Resigned on
17 October 2002
Nationality
Australian
Occupation
Director

MARSHALL, Ian

Correspondence address
43 Belsize Road, London, NW6 4RX
Role Resigned
Director
Date of birth
May 1947
Appointed on
25 June 1999
Resigned on
15 October 1999
Nationality
British
Occupation
Director

MATHESON, Craig Stephen

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 June 2009
Resigned on
17 March 2016
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
1 June 2005
Resigned on
20 November 2008
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

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,Barbadian
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
19 December 2016
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
17 October 2002
Resigned on
30 January 2006
Nationality
British
Occupation
Chartered Surveyor

PEERS, Jeffrey Nicholas

Correspondence address
9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 February 2006
Resigned on
12 November 2007
Nationality
Australian
Occupation
Property Developer

PERRY, David Keith

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

QUINLAN, Victoria Elizabeth

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
July 1976
Appointed on
18 June 2009
Resigned on
19 December 2016
Nationality
Australian
Country of residence
England
Occupation
Operations Director

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

SEELEY, Rebecca Jayne

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
April 1980
Appointed on
19 December 2016
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
25 June 1999
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
10 June 1999
Resigned on
25 June 1999