LENDLEASE RESIDENTIAL (BH) LIMITED

Company number 02945014

51 officers / 48 resignations

GANGEMI, Angela

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEYMOUR, Thomas David

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager Accounting

STUBBS, Catriona Margaret

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Richard Mark

• Correspondence address: 19 Ennerdale Close, Cardiff, CF23 5NZ
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Finance Director

FORD, Christopher Barry

• Correspondence address: 1 Earl Rivers Avenue, Heathcote, Warwick, Warwickshire, CV34 6EN
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 22 June 2000
• Nationality: British

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 16 August 2013
• Nationality: British

MANDEVILLE, Leslie Ronald

• Correspondence address: Peppermill Lodge, 6 Award Road, Church Crookham, Hampshire, GU52 6HE
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 1 February 2001
• Nationality: British

MORRIS, Julian

• Correspondence address: 1 The Chestnuts, 60 High Street, Theale, Reading, Berkshire, RG7 5AN
• Role (Resigned): Secretary
• Appointed on: 4 July 1994
• Resigned on: 19 September 1996
• Nationality: British

MOUL, Anthony Peter

• Correspondence address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ
• Role (Resigned): Secretary
• Appointed on: 5 July 1994
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Company Secretary

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 17 October 2003
• Nationality: British

RICK, Ian Mark

• Correspondence address: Croft Lodge Lower Warberry Road, Torquay, TQ1 1QP
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 28 May 1999
• Nationality: British

ROBERTSON, Alistair James

• Correspondence address: 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 30 September 2002
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 8 July 2005
• Nationality: British

WHITE, Paul Matthew

• Correspondence address: 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Secretary

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

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1994
• Resigned on: 4 July 1994

BRADY, Andrew Thornton

• Correspondence address: 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 January 2007
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMBLE, Louise Nicola

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 12 January 2023
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKES, David

• Correspondence address: Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 February 2002
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Linda Jo-Anne

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 March 2021
• Resigned on: 13 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Commercial And Finance Director

CLARK, John David

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 May 2018
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Egmf Finance, Construction

COOK, Richard John

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 May 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPELL, Richard Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 September 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CRESSWELL, Euan James

• Correspondence address: Pine House, 38 Northend, Batheaston, Bath, BA1 7ES
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 April 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Justin

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 January 2019
• Resigned on: 18 February 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Development, Operations

DAY, Joanne Marie, Dr

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 January 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DECK, Robert John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 March 2013
• Resigned on: 26 July 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Development Director

DICKINSON, Mark Davies

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 March 2013
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEASMAN, Robert Adam

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 August 2013
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HUTCHINSON, Geoffrey

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 October 2001
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANSDOWN, Kristy Sheridan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 June 2018
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Director

LEE, Thomas William

• Correspondence address: 45 Macready House, 75 Cranford Street, London, W1H 5LP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 October 2005
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

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 February 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Chief Operating Officer

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 July 1994
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

O'ROURKE, Benjamin Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 April 2011
• Resigned on: 28 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Executive

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