LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Company number 05473069

28 officers / 26 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

MATHIE, Jarid Russell

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 February 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

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

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, 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: 17 June 2005
• Resigned on: 14 March 2006
• 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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 17 June 2005

BRADY, Andrew Thornton

• Correspondence address: 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 August 2007
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Robin Elliot

• Correspondence address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 July 2005
• Resigned on: 3 August 2007
• 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: 17 June 2005
• 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: 20 July 2020
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Richard John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Residential

COPPELL, Richard Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 September 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

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

DICKINSON, Mark Davies

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 April 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMERY, Jonathan Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 March 2017
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Development

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 July 2005
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Geoffrey

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 July 2005
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LABBAD, Daniel

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 March 2006
• Resigned on: 31 October 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

LEE, Thomas William

• Correspondence address: 45 Macready House, 75 Cranford Street, London, W1H 5LP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 October 2005
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

O'ROURKE, Benjamin Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 April 2011
• Resigned on: 28 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Executive

PETTETT, Claire Marianne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 June 2014
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 March 2008
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SEELEY, Rebecca Jayne

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 2 March 2017
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance 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: 17 June 2005
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STARKEY, Richard Justin

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 August 2007
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

UNITT, Adrian David

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 April 2011
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 6 June 2005
• Resigned on: 17 June 2005