Craig Stephen MATHESON

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

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

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

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 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 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

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 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

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

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 (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

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

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

BLUEWATER REIT 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

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 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

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

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

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 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

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 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 EUROPE LIMITED (03196202)

• Company status: Active
• Correspondence address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
• Role (Resigned): Director
• Appointed on: 3 March 2004
• Resigned on: 23 July 2007
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED (03562452)

• Company status: Active
• Correspondence address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
• Role (Resigned): Director
• Appointed on: 27 February 2004
• Resigned on: 23 July 2007
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant