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LENDLEASE BLUEWATER LIMITED

Company number 06551840

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13 officers / 12 resignations

WALKER, Jessica Mary

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
June 1983
Appointed on
3 August 2020
Nationality
Australian
Country of residence
England
Occupation
Senior Finance Manager

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Secretary
Appointed on
23 June 2008
Resigned on
16 August 2013

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
Secretary
Appointed on
1 April 2008
Resigned on
23 June 2008

BOSWELL, Raymond Bradley Thomas

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 November 2013
Resigned on
11 May 2018
Nationality
Australian
Country of residence
England
Occupation
Accountant

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

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
31 October 2012
Resigned on
16 January 2013
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

KOSTOPOULOS, Yvonne

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
December 1973
Appointed on
2 July 2018
Resigned on
14 August 2020
Nationality
Australian
Country of residence
England
Occupation
Financial Controller

LABBAD, Daniel

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
January 1972
Appointed on
23 June 2008
Resigned on
31 October 2012
Nationality
Australian
Country of residence
England
Occupation
Company 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
2 July 2018
Resigned on
22 October 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

QUINLAN, Victoria Elizabeth

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
July 1976
Appointed on
31 October 2012
Resigned on
2 July 2018
Nationality
Australian
Country of residence
England
Occupation
Operations Director

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
23 June 2008
Resigned on
21 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
1 April 2008
Resigned on
23 June 2008