LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
Company number 04015075
- Company Overview for LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED (04015075)
- Filing history for LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED (04015075)
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Officers: 36 officers / 33 resignations
CLARK, John David
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role
- Director
- Date of birth
- December 1970
- Appointed on
- 23 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Egmf Finance, Construction
COOK, Richard John
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role
- Director
- Date of birth
- August 1971
- Appointed on
- 23 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAIO, Adriano
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role
- Director
- Date of birth
- November 1981
- Appointed on
- 2 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Finance Manager
DRAPER, Jennifer
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Secretary
- Appointed on
- 2 November 2016
- Resigned on
- 21 December 2016
JANANDRAN, Thanalakshmi
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Secretary
- Appointed on
- 8 July 2005
- Resigned on
- 16 August 2013
- Nationality
- British
PUTTERGILL, Claire
- Correspondence address
- 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
- Role Resigned
- Secretary
- Appointed on
- 15 June 2000
- Resigned on
- 17 October 2003
- Nationality
- British
TAYLOR, Elizabeth
- Correspondence address
- 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
- Role Resigned
- Secretary
- Appointed on
- 12 February 2004
- Resigned on
- 8 July 2005
- Nationality
- British
WHEATCROFT, Stephen John
- Correspondence address
- 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB
- Role Resigned
- Secretary
- Appointed on
- 26 February 2003
- Resigned on
- 30 June 2009
- Nationality
- British
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
BRADY, Andrew Thornton
- Correspondence address
- 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 26 February 2003
- Resigned on
- 30 November 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRIDGE, Simon Christopher
- Correspondence address
- 9 Brabyns Brow, Marple, Stockport, Cheshire, SK6 7DA
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 25 September 2006
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Commercial Director
BURROWS, Simon Robert
- Correspondence address
- Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 August 2004
- Resigned on
- 25 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COPPELL, Richard Andrew
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, 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
ELLIOTT, Justine Samantha
- Correspondence address
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 4 June 2009
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
FOSTER, Anthony Roy
- Correspondence address
- Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 26 June 2001
- Resigned on
- 9 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUTCHINSON, Geoffrey
- Correspondence address
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 26 February 2003
- Resigned on
- 31 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 15 June 2000
- Resigned on
- 26 February 2003
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
MARTIN, David Henry
- Correspondence address
- 4 Holmes Close, Sunninghill, Ascot, Berkshire, SL5 9TJ
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 15 June 2000
- Resigned on
- 26 June 2001
- Nationality
- British
- Occupation
- Director
MCNEILLIE, Peter Ross
- Correspondence address
- Yew Tree House, 7 Woodville Road, Altrincham, Cheshire, WA14 2AN
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 25 September 2006
- Resigned on
- 18 October 2007
- Nationality
- British
- Occupation
- Director
MUTTOCK, Stephen John
- Correspondence address
- 35 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 25 September 2006
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Construction Director
O'ROURKE, Benjamin Michael
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, 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
OAKES, Richard Edward
- Correspondence address
- 8 Bannacks Close, Willaston, Nantwich, Cheshire, CW5 6RP
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 19 June 2003
- Resigned on
- 19 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PERRINS, Robert Charles Grenville
- Correspondence address
- Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 12 August 2004
- Resigned on
- 8 July 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PIDGLEY, Anthony William
- Correspondence address
- Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 26 February 2003
- Resigned on
- 8 July 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Managing Director
SEELEY, Rebecca Jayne
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- April 1980
- Appointed on
- 2 November 2016
- Resigned on
- 23 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Finance Director
STARKEY, Richard Justin
- Correspondence address
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 26 February 2003
- Resigned on
- 20 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
STEARN, Richard James
- Correspondence address
- 34 Inman Road, Earlsfield, London, SW18 3BB
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 9 September 2002
- Resigned on
- 26 February 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TAYLOR, Neil Clifford
- Correspondence address
- 10 Mossfield Crescent, Kidsgrove, Stoke On Trent, ST7 4YA
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 September 2007
- Resigned on
- 31 January 2009
- Nationality
- British
- Occupation
- Director
TEAGUE, David John
- Correspondence address
- The Willows, 12 Sandy Lane, Newcastle Under Lyme, Staffordshire, ST5 0LZ
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 25 September 2006
- Resigned on
- 31 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TEAGUE, David John
- Correspondence address
- The Willows, 12 Sandy Lane, Newcastle Under Lyme, Staffordshire, ST5 0LZ
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 26 February 2003
- Resigned on
- 26 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
UNITT, Adrian David
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 23 January 2009
- Resigned on
- 23 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VELLA, Peter Vincent
- Correspondence address
- Apartment 9, Lexington 117 Nell Lane, West Didsbury, Manchester, M20 2DU
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 28 September 2006
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Sales And Marketing Director
VELLA, Peter Vincent
- Correspondence address
- 93 Britannia Mills, 11 Hulme Hall Road, Castlefield, Manchester, M15 4LB
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 26 February 2003
- Resigned on
- 13 June 2003
- Nationality
- British
- Occupation
- Director
WALKER, David John
- Correspondence address
- 3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 26 February 2003
- Resigned on
- 26 August 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WHEATCROFT, Stephen John
- Correspondence address
- 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 26 March 2003
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director