BOVIS LEND LEASE GROUP LIMITED

Company number 03832086

22 officers / 20 resignations

JANANDRAN, Thanalakshmi

• Correspondence address: 10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
• Role: Secretary
• Appointed on: 13 October 2003
• Nationality: British

DEW, Beverley Edward John

• Correspondence address: 9 Stretton Close, Penn, Buckinghamshire, HP10 8EW
• Role: Director
• Date of birth: March 1971
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Company Director

DAVIDSON, Patricia Margaret

• Correspondence address: 25 Nigel Fisher Way, Chessington, Surrey, KT9 2SN
• Role (Resigned): Secretary
• Appointed on: 21 September 1999
• Resigned on: 4 September 2000
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1999
• Resigned on: 21 September 1999

ANDERSON, John Huxley Fordyce

• Correspondence address: Goodbrook House, Hambledon, Surrey, GU8 4HW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 February 2000
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 September 1999
• Resigned on: 9 February 2000
• Nationality: New Zealander
• Occupation: Accountant

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 October 2003
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COCHRANE, Luther Parks

• Correspondence address: 1756 Queens Road West, Charlotte, North Carolina 28207, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 February 2000
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Director

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 September 1999
• Resigned on: 9 February 2000
• Nationality: Australian
• Occupation: Lawyer

JOHNSTON, Robert William

• Correspondence address: 8 Adrian Place, Balgowlah Heights, Nsw, 2093, Australia
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 February 2000
• Resigned on: 1 October 2002
• Nationality: Australian
• Occupation: Director

JOHNSTON, Ross James

• Correspondence address: 10a Mt Sinai Lane, Singapore, 277002
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 February 2000
• Resigned on: 5 December 2001
• Nationality: Australian
• Occupation: Director

LAMPL, Frank William, Sir

• Correspondence address: 14 Oxford House, 52 Parkside, London, SW19 5NE
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 9 February 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

MOSS III, William James

• Correspondence address: 1814 Ballybunion Drive, Duluth, Georgia, 30097, USA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 9 February 2000
• Resigned on: 1 October 2002
• Nationality: Usa
• Occupation: Director

MURSELL, Haydn Jonathan

• Correspondence address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 November 2006
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Accountant

NESBITT, Patrick John

• Correspondence address: 19 Angel Place, Cherrybrook, New South Wales, Australia, 2126
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 September 1999
• Resigned on: 16 May 2001
• Nationality: Australian
• Occupation: Accountant

PANAYI, Alekos

• Correspondence address: 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 August 2005
• Resigned on: 7 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RING, Anthony

• Correspondence address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 February 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

SILVERBECK, Andrew David

• Correspondence address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 October 2003
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOLLER, Brad

• Correspondence address: 53 Windermere Avenue, Finchley, London, N3 3RD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

TAYLOR, Ross Harold

• Correspondence address: 12 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 February 2000
• Resigned on: 29 May 2003
• Nationality: Australian
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1999
• Resigned on: 21 September 1999