LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED

Company number 02504487

60 officers / 57 resignations

BARBABOSA, Stephanie

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 16 July 2020
• Nationality: American
• Country of residence: England
• Occupation: Head Of Build To Rent

FARUQUI, Maleeha Ali

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Finance

KHAN, Mohammed Shahraz

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 4 September 1997
• Nationality: Australian
• Occupation: Accountant

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 10 March 2003
• Nationality: British

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 19 January 2016
• Resigned on: 6 January 2017

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 29 September 2003
• Nationality: British

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 6 July 1999
• Nationality: Australian

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 16 April 2010
• Resigned on: 16 August 2013

JORDAN, Jacqueline

• Correspondence address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Solicitor

JORDAN, Jacqueline

• Correspondence address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Solicitor

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 25 July 2005
• Nationality: British

MCEWEN, Sarah

• Correspondence address: 81 Swaby Road, London, SW18 3PH
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 16 April 2009
• Nationality: British

PLUMBRIDGE, Christopher Francis

• Correspondence address: 19 The Murreys, Ashtead, Surrey, KT21 2LU
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 17 November 1992
• Nationality: British

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Director

TOOMBES, Alan

• Correspondence address: Rosemount 11 Beechwood Grove, Long Ditton, Surbiton, Surrey, KT6 6QE
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 31 December 1995
• Nationality: British

WALLWORK, Amelia Joy

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, England, HA2 0EE
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 16 April 2010
• Nationality: Australian
• Occupation: Solicitor

WALSH, Paul Bernard

• Correspondence address: 999 Pine Tree Lane, Winnetka, Illinois, America, 60093
• Role (Resigned): Secretary
• Appointed on: 17 November 1992
• Resigned on: 31 December 1994
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, 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

ALLWOOD, Peter John

• Correspondence address: Flat 9 264 Waterloo Road, London, SE1 8RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 March 2002
• Resigned on: 31 October 2008
• Nationality: Australian
• Occupation: General Managter

AMIN, Biren

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 September 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Equity

ANDERSON, Keith Michael

• Correspondence address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 April 2002
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ARCHER, Peter Monahan

• Correspondence address: Red Lion House, Red Lion Hill, The Lee, Great Missenden, Buckinghamshire, HP16 9NF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 29 November 1995
• Resigned on: 3 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 October 1998
• Resigned on: 28 April 2000
• Nationality: New Zealander
• Occupation: Accountant

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 November 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUDDEN, Christopher David

• Correspondence address: The Eldorado, 300 Central Park West Apart 20/C/D, New York, Usa, NY10024
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 July 1994
• Resigned on: 3 November 1996
• Nationality: British
• Occupation: Manager

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 1997
• Resigned on: 15 December 1997
• Nationality: Australian
• Occupation: Accountant

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 2000
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COCKBURN, George Ian Macloy

• Correspondence address: 9 High Meadow Close, Dorking, Surrey, RH4 2LG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 January 2001
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

FOSTER TAYLOR, Charles Michael

• Correspondence address: Flat 4 60 Redcliffe Gardens, London, SW10 9HD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 April 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Company Director

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 July 1999
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Lawyer

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HEYES, Thomas

• Correspondence address: 19 Birch Close, Send, Woking, Surrey, GU23 7BZ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 October 1992
• Resigned on: 30 July 1994
• Nationality: British
• Occupation: Director

HORNERY, Stuart Gordon

• Correspondence address: Unit 142-177 Bellvue Road, Sydney, Australia, NSW2023
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 October 1992
• Resigned on: 13 December 1996
• Nationality: Australian
• Occupation: Chairman

HUTTON, David Stewart

• Correspondence address: Upper Maisonette, 22 Belsize Park Street Belsize Park, London, NW3 4DU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 June 2000
• Resigned on: 17 January 2001
• Nationality: Australian
• Occupation: Director