LEND LEASE CELL FAB LIMITED

Company number 03676686

20 officers / 17 resignations

JANANDRAN, Thanalakshmi

• Correspondence address: 10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
• Role: Secretary
• Appointed on: 28 June 2007
• Nationality: British

FORBES, Graeme Bannerman

• Correspondence address: 6 Saint Mildreds Road, Guildford, Surrey, GU1 1TX
• Role: Director
• Date of birth: June 1961
• Appointed on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

QUARTERMAN, William Jan Charles

• Correspondence address: 2 Oxlease, Witney, Oxfordshire, OX28 3QX
• Role: Director
• Date of birth: April 1962
• Appointed on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial And Financial Director

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 17 February 2003
• Nationality: British

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 6 July 1999
• Nationality: Australian
• Occupation: Lawyer

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• 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): Secretary
• Appointed on: 22 September 2003
• Resigned on: 14 March 2006
• Nationality: British

NICKLIN, Susan Patricia

• Correspondence address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 22 September 2003
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1998
• Resigned on: 11 December 1998

ANDERSON, Keith Michael

• Correspondence address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 July 2001
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 December 1998
• Resigned on: 16 May 2001
• Nationality: New Zealander
• Occupation: Accountant

COLEMAN, Murray Leslie

• Correspondence address: 17 Dryburgh Road, Putney, London, SW15 1LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 June 2002
• Resigned on: 17 February 2003
• Nationality: Australian
• Occupation: Chief Operating Officer

FISHER, Robert, Dr

• Correspondence address: White Cross House, Winterbrook, Wallingford, Oxfordshire, OX10 9ED
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

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: 28 August 2002
• Nationality: British
• Occupation: Lawyer

HAGGETT, Jack Frederick

• Correspondence address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 July 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

MANN, Barry John

• Correspondence address: 3 Toongarah Road, Roseville, New South Wales, Australia, 2069
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 December 1998
• Resigned on: 4 September 2002
• Nationality: Australian
• Occupation: Director

MURSELL, Haydn Jonathan

• Correspondence address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 June 2002
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

NESBITT, Patrick John

• Correspondence address: 19 Angel Place, Cherrybrook, New South Wales, Australia, 2126
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 December 1998
• Resigned on: 18 May 2001
• Nationality: Australian
• Occupation: Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1998
• Resigned on: 11 December 1998