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SCBD NO.1 LIMITED

Company number 09351680

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Officers: 20 officers / 15 resignations

LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Correspondence address
5 Merchant Square, Level 9, London, England, United Kingdom, W2 1BQ
Role Active
Secretary
Appointed on
11 December 2014

UK Limited Company What's this?

Registration number
2946679

HAWTHORNE, Peter

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
May 1966
Appointed on
11 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

SEYMOUR, Thomas David

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
May 1988
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEENHOEK, Matthew Lyle

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
August 1983
Appointed on
31 October 2024
Nationality
American
Country of residence
England
Occupation
Director

WILLIS, Raymond Gareth

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
May 1969
Appointed on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

BOOR, Mark

Correspondence address
20 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 December 2014
Resigned on
26 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLARK, John David

Correspondence address
20 Triton Street, Regents Place, London, NW1 3BF
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 May 2021
Resigned on
2 February 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOY, David

Correspondence address
20 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 December 2014
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KERR, Jamie

Correspondence address
20 Triton Street, Regents Place, London, NW1 3BF
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 January 2020
Resigned on
21 July 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LANSDOWN, Kristy Sheridan

Correspondence address
20 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
September 1977
Appointed on
28 May 2015
Resigned on
10 March 2016
Nationality
British
Country of residence
England
Occupation
Project Director

LEE, Adrian Clifford Stapleton

Correspondence address
20 Triton Street, Regents Place, London, NW1 3BF
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2019
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

LEONARD, Peter Dominic

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 October 2023
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Director

MACKELLAR, Thomas Lachlan

Correspondence address
20 Triton Street, Regents Place, London, NW1 3BF
Role Resigned
Director
Date of birth
February 1982
Appointed on
26 July 2016
Resigned on
12 May 2021
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

MATHIE, Jarid Russell

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
November 1979
Appointed on
2 February 2022
Resigned on
2 May 2024
Nationality
Australian
Country of residence
England
Occupation
Director

O'ROURKE, Benjamin Michael

Correspondence address
20 Triton Street, Regents Place, London, NW1 3BF
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 March 2016
Resigned on
26 July 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director Development

PACKER, Mark John

Correspondence address
20 Triton Street, Regents Place, London, NW1 3BF
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 February 2018
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PETTETT, Claire Marianne

Correspondence address
20 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
September 1975
Appointed on
11 December 2014
Resigned on
10 March 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

QUINLAN, Victoria Elizabeth

Correspondence address
20 Triton Street, Regents Place, London, NW1 3BF
Role Resigned
Director
Date of birth
July 1976
Appointed on
10 March 2016
Resigned on
22 February 2018
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer Emea

REAY, David Browell

Correspondence address
20 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
May 1974
Appointed on
11 December 2014
Resigned on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Director

SEELEY, Rebecca Jayne

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
April 1980
Appointed on
1 July 2020
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Director