LENDLEASE BLUEWATER LIMITED

Company number 06551840

14 officers / 13 resignations

LOVATT, James Andras

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 16 August 2013
• Nationality: Malaysian
• Occupation: Company Secretary

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 23 June 2008

BOSWELL, Raymond Bradley Thomas

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 November 2013
• Resigned on: 11 May 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

CABLE, Richard Malcolm

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 October 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Projects

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 October 2012
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

KOSTOPOULOS, Yvonne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 July 2018
• Resigned on: 14 August 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Financial Controller

LABBAD, Daniel

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 June 2008
• Resigned on: 31 October 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 July 2018
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

QUINLAN, Victoria Elizabeth

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 October 2012
• Resigned on: 2 July 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Operations Director

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 23 June 2008
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Jessica Mary

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 3 August 2020
• Resigned on: 30 June 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Senior Finance Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 23 June 2008