LEND LEASE DORMANT HOLDINGS LIMITED

Company number 03365849

28 officers / 25 resignations

JANANDRAN, Thanalakshmi

• Correspondence address: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Secretary
• Appointed on: 13 January 2005
• Nationality: British

SCOTT, Georgina Jane

• Correspondence address: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Director
• Date of birth: September 1975
• Appointed on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

STEELE, Nicola Josephine

• Correspondence address: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Director
• Date of birth: November 1973
• Appointed on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 4 September 1997
• Nationality: Australian
• Occupation: Chief Financial Officer

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

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

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: 13 January 2005
• Nationality: British

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 7 December 1998
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 2 July 1997

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 December 1998
• Resigned on: 28 April 2000
• Nationality: New Zealander
• Occupation: Accountant

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 July 1997
• Resigned on: 15 December 1997
• Nationality: Australian
• Occupation: Chief Financial Officer

BUTLER, Robin Elliot

• Correspondence address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 July 2007
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Director

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: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 March 2006
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEW, Beverley Edward John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 September 2008
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 19 December 2012
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HUTTON, David Stewart

• Correspondence address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 June 2000
• Resigned on: 22 August 2002
• Nationality: Australian
• Occupation: Director

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Director

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 May 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MATHESON, Craig Stephen

• Correspondence address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 September 2003
• Resigned on: 18 May 2005
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

MURSELL, Haydn Jonathan

• Correspondence address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 July 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Accountant

NICKLIN, Digby Stuart

• Correspondence address: Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 July 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WALICHNOWSKI, Peter

• Correspondence address: 7 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 July 1997
• Resigned on: 30 June 2000
• Nationality: Australian
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1997
• Resigned on: 2 July 1997