Craig Stephen MATHESON

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Total number of appointments 50

Date of birth
June 1967

LEND LEASE INFRASTRUCTURE MANAGEMENT (EMEA) LIMITED (08853254)

Company status
Dissolved
Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role
Director
Appointed on
20 January 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

CHELMSFORD MEADOWS NOMINEE LIMITED (07853748)

Company status
Dissolved
Correspondence address
7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS
Role
Director
Appointed on
21 November 2011
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

CIVIC SHOPPING CENTRES LIMITED (03115464)

Company status
Dissolved
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role
Director
Appointed on
2 February 2006
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

EUROPEAN RETAIL SERVICES LIMITED (03508144)

Company status
Dissolved
Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Appointed on
4 August 2005
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LEND LEASE CONTINENTAL INVESTMENTS LIMITED (04250938)

Company status
Dissolved
Correspondence address
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Appointed on
29 September 2003
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LLHR UK LIMITED (03887883)

Company status
Dissolved
Correspondence address
C/o, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Appointed on
29 September 2003
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

PRESTON TITHEBARN GENERAL PARTNER LIMITED (06083329)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Appointed on
18 June 2009
Resigned on
17 March 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED (05704025)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Appointed on
18 June 2009
Resigned on
17 March 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE NORWICH LIMITED (03787279)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Appointed on
18 June 2009
Resigned on
17 March 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE EUROPE GP LIMITED (03540670)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Appointed on
30 July 2009
Resigned on
17 March 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE PERFORMANCE RETAIL LIMITED (04373286)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Appointed on
30 October 2013
Resigned on
17 March 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE CHELMSFORD MEADOWS LIMITED (03851171)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Appointed on
30 October 2013
Resigned on
17 March 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED (03540684)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Appointed on
22 September 2015
Resigned on
17 March 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED (09878469)

Company status
Active
Correspondence address
20 Triton Street, London, England, NW1 3BF
Role Resigned
Director
Appointed on
18 November 2015
Resigned on
17 March 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED (07438430)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Appointed on
16 November 2010
Resigned on
19 January 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED (09129565)

Company status
Dissolved
Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Appointed on
14 July 2014
Resigned on
19 January 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

WARRINGTON NOMINEE LIMITED (05294878)

Company status
Dissolved
Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Appointed on
23 July 2013
Resigned on
21 December 2015
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

WARRINGTON (GENERAL PARTNER) LIMITED (05091635)

Company status
Dissolved
Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Appointed on
23 July 2013
Resigned on
21 December 2015
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED (03562452)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Appointed on
18 June 2009
Resigned on
25 November 2015
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

BRUNEL POINT MANAGEMENT COMPANY LIMITED (03001296)

Company status
Active
Correspondence address
Flat 5 Cook Court, 151a Rotherhite Street, London, United Kingdom, SE16 5QR
Role Resigned
Director
Appointed on
5 March 2014
Resigned on
24 November 2015
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LL ESPANA 1 B.V. (FC024596)

Company status
Converted / Closed
Correspondence address
35 Rectory Road, Walthamstow, London, E17 3BG
Role Resigned
Director
Appointed on
12 June 2003
Resigned on
28 August 2015
Nationality
New Zealand
Occupation
Accountant

BLUECO LIMITED (03196199)

Company status
Active
Correspondence address
5 Strand, London, England, WC2N 5AF
Role Resigned
Director
Appointed on
18 June 2009
Resigned on
24 June 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

BLUEWATER GROUND LEASE LIMITED (08622139)

Company status
Active
Correspondence address
5 Strand, London, England, WC2N 5AF
Role Resigned
Director
Appointed on
24 March 2014
Resigned on
24 June 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

BLUEWATER OUTER AREA LIMITED (02587649)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Appointed on
4 June 2014
Resigned on
24 June 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

OVERGATE GP LIMITED (03720195)

Company status
Dissolved
Correspondence address
5 Strand, London, United Kingdom, WC2N 5HR
Role Resigned
Director
Appointed on
30 July 2009
Resigned on
4 January 2011
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

BLUEWATER OUTER AREA LIMITED (02587649)

Company status
Active
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Appointed on
18 June 2009
Resigned on
5 August 2009
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE DUNDEE DEVELOPMENT LIMITED (03298905)

Company status
Dissolved
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Appointed on
18 June 2009
Resigned on
5 August 2009
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE SOLIHULL LIMITED (03458451)

Company status
Dissolved
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Appointed on
18 June 2009
Resigned on
5 August 2009
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

BLUEWATER OUTER AREA LIMITED (02587649)

Company status
Active
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Appointed on
3 March 2004
Resigned on
20 November 2008
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE NORWICH LIMITED (03787279)

Company status
Active
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Appointed on
1 June 2005
Resigned on
20 November 2008
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE EUROPE GP LIMITED (03540670)

Company status
Active
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Appointed on
12 March 2004
Resigned on
22 July 2008
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

OVERGATE GP LIMITED (03720195)

Company status
Dissolved
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Appointed on
12 March 2004
Resigned on
22 July 2008
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED (03540684)

Company status
Active
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Appointed on
29 September 2003
Resigned on
5 June 2008
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

LENDLEASE CHELMSFORD MEADOWS LIMITED (03851171)

Company status
Active
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Appointed on
29 September 2003
Resigned on
23 July 2007
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

BLUECO LIMITED (03196199)

Company status
Active
Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Appointed on
29 September 2003
Resigned on
23 July 2007
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant