LENDLEASE PERFORMANCE RETAIL LIMITED

Company number 04373286

25 officers / 24 resignations

LOVATT, James Andras

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• 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: 13 January 2005
• 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: 13 January 2005
• 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, England, 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: 5306796

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2002
• Resigned on: 10 April 2002

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: 20 November 2008
• Nationality: British
• Occupation: Director

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 February 2011
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

JOHNSON, Nicola Mary

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 30 October 2013
• Resigned on: 12 February 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financial Controller

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2009
• Resigned on: 4 October 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

LABBAD, Daniel

• Correspondence address: 107,, Lenthall Road, London, England, E8 3JN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 November 2008
• Resigned on: 18 June 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

LANE, Cheryl Ann

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 March 2016
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Accounting Manager

LEE, Thomas William

• Correspondence address: 45 Macready House, 75 Cranford Street, London, W1H 5LP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 February 2006
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

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: 30 October 2013
• 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: 19 July 2005
• Resigned on: 23 July 2007
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

MOSELY, Scott Richard

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, England, HA2 0EE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 June 2009
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

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

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 February 2017
• 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: 10 April 2002
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Chartered Surveyor

PERRY, David Keith

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

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2012
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SCOTT, Georgina Jane

• Correspondence address: Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 March 2008
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

WALKER, Jessica Mary

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 16 July 2020
• Resigned on: 30 June 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Senior Finance Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 10 April 2002