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LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED

Company number 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