LEND LEASE (UK) MANAGEMENT SERVICES LIMITED

Company number 03782711

20 officers / 18 resignations

JANANDRAN, Thanalakshmi

• Correspondence address: 69 Dashwood House, Old Broad Street, London, EC2M 1QS
• Role: Secretary
• Appointed on: 20 September 2006
• Nationality: British

SCOTT, Georgina Jane

• Correspondence address: 69 Dashwood House, Old Broad Street, London, EC2M 1QS
• Role: Director
• Date of birth: September 1975
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

CUTTS, Alistair

• Correspondence address: 82 Park Road, Hampton Wick, Surrey, KT1 4AY
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 20 September 2006
• Nationality: British

DAVIDSON, Patricia Margaret

• Correspondence address: 25 Nigel Fisher Way, Chessington, Surrey, KT9 2SN
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 25 January 2000
• Nationality: British

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Lawyer

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

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 14 March 2006
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 25 June 1999

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 June 1999
• Resigned on: 25 January 2000
• Nationality: New Zealander
• Occupation: Accountant

BIRD, Steven Karl

• Correspondence address: Copperfelds, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 February 2003
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 September 2006
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FINDLEY, David Allan Richard

• Correspondence address: Nightingale Cottage, Ide Hill, Sevenoaks, Kent, TN14 6BW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 January 2001
• Resigned on: 13 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Senior Executive Hr

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 October 1999
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Lawyer

HIGGINS, David Hartman

• Correspondence address: 34 Royal Avenue, London, SW3 4QF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 January 2000
• Resigned on: 18 January 2001
• Nationality: Australian
• Occupation: 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: 23 July 2007
• Resigned on: 28 February 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 June 1999
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Director

SILVERBECK, Andrew David

• Correspondence address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 February 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TSENIN, Robert Eugene

• Correspondence address: Appartment 19 Park Towers, Brick Street, London, W1Y 7DF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 January 2000
• Resigned on: 18 January 2001
• Nationality: Australian
• Occupation: Director

WALICHNOWSKI, Peter

• Correspondence address: 7 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 June 1999
• Resigned on: 25 January 2000
• Nationality: Australian
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 25 June 1999