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STARLEND UK CPL LTD

Company number 06384129

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Officers: 26 officers / 23 resignations

ASHARIA, Sajjad

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
July 1981
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Director

SEYMOUR, Thomas David

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
May 1988
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLETTS, Geoffrey Ross

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
October 1980
Appointed on
31 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNETT, Timothy Edward

Correspondence address
Lendlease, 20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Secretary
Appointed on
12 June 2013
Resigned on
3 August 2018

COOK, Kenneth Alan

Correspondence address
67 Brook Street, London, W1K 4NJ
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
12 June 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 September 2007
Resigned on
27 September 2007

BERNERD, Elliott

Correspondence address
Lendlease, 20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
May 1945
Appointed on
5 December 2013
Resigned on
3 August 2018
Nationality
British
Country of residence
Switzerland
Occupation
Director

BIANCHI, Federico

Correspondence address
2nd Floor, One Eagle Place, St James's, London, England, SW1Y 6AF
Role Resigned
Director
Date of birth
July 1974
Appointed on
29 July 2021
Resigned on
6 May 2023
Nationality
Italian
Country of residence
England
Occupation
Director

BIANCHI, Federico

Correspondence address
Lendlease, 20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
July 1974
Appointed on
3 August 2018
Resigned on
29 January 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

BROUGHTON, Sarah

Correspondence address
Lendlease, 20 Triton Street, Regents Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
August 1976
Appointed on
3 August 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURROW, Robert Philip

Correspondence address
Lendlease, 20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1951
Appointed on
27 September 2007
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

CATLETT, Kevin Blake

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
May 1980
Appointed on
6 May 2023
Resigned on
22 April 2024
Nationality
American
Country of residence
England
Occupation
Director

CLARK, John David

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 August 2018
Resigned on
31 October 2023
Nationality
British
Country of residence
Australia
Occupation
Director

DHANOA, Luke

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
July 1987
Appointed on
29 January 2021
Resigned on
13 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMERY, Jonathan Michael

Correspondence address
Lendlease, 20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 August 2018
Resigned on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

LECKIE, Simon Thomson

Correspondence address
Lendlease, 20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
December 1962
Appointed on
16 January 2019
Resigned on
25 March 2022
Nationality
Australian
Country of residence
England
Occupation
Finance Manager

LEONARD, Peter Dominic

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 October 2023
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Director

LIPTON, Stuart Anthony, Sir

Correspondence address
40 Queens Grove, London, NW8 6HH
Role Resigned
Director
Date of birth
November 1942
Appointed on
17 January 2013
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
None

MATHESON, David Alasdair William

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
November 1979
Appointed on
4 November 2022
Resigned on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATHIE, Jarid Russell

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
November 1979
Appointed on
25 March 2022
Resigned on
2 May 2024
Nationality
Australian
Country of residence
England
Occupation
Director

NIKOLIC, Krysto Archibald Milan

Correspondence address
Lendlease, 20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
July 1984
Appointed on
30 September 2020
Resigned on
29 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEELEY, Rebecca Jayne

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
April 1980
Appointed on
13 December 2019
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Director

SEELEY, Rebecca Jayne

Correspondence address
Lendlease, 20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
April 1980
Appointed on
3 August 2018
Resigned on
8 January 2019
Nationality
British
Country of residence
England
Occupation
None

SMAGA, Agnieszka

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
October 1993
Appointed on
13 February 2023
Resigned on
22 April 2024
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

TOLLEY, Thomas Mark

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
July 1978
Appointed on
3 August 2018
Resigned on
4 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 September 2007
Resigned on
27 September 2007