LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED

5 Merchant Square 5 Merchant Square, London, W2 1BQ, England
StatusACTIVE
Company No.00539476
CategoryPrivate Limited Company
Incorporated20 Oct 1954
Age69 years, 7 months, 27 days
JurisdictionEngland Wales

SUMMARY

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED is an active private limited company with number 00539476. It was incorporated 69 years, 7 months, 27 days ago, on 20 October 1954. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.



People

LEONARD, Peter Dominic

Director

Development Chief Operating Officer

ACTIVE

Assigned on 18 Feb 2021

Current time on role 3 years, 3 months, 26 days

SMITH, Anthony William

Director

Director

ACTIVE

Assigned on 16 Dec 2021

Current time on role 2 years, 6 months

DRAPER, Jennifer

Secretary

RESIGNED

Assigned on 03 Nov 2016

Resigned on 21 Dec 2016

Time on role 1 month, 18 days

JANANDRAN, Thanalakshmi

Secretary

RESIGNED

Assigned on 08 Jul 2005

Resigned on 16 Aug 2013

Time on role 8 years, 1 month, 8 days

MOUL, Anthony Peter

Secretary

RESIGNED

Assigned on

Resigned on 01 Jul 1994

Time on role 29 years, 11 months, 16 days

PUTTERGILL, Claire

Secretary

RESIGNED

Assigned on 30 Sep 2002

Resigned on 17 Oct 2003

Time on role 1 year, 17 days

TAYLOR, Elizabeth

Secretary

RESIGNED

Assigned on 01 Feb 2004

Resigned on 08 Jul 2005

Time on role 1 year, 5 months, 7 days

WHEATCROFT, Stephen John

Secretary

RESIGNED

Assigned on 01 May 1994

Resigned on 30 Sep 2002

Time on role 8 years, 4 months, 29 days

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Sep 2013

Resigned on 28 Aug 2015

Time on role 1 year, 11 months, 27 days

AVEY, Alan John

Director

Commercial Director

RESIGNED

Assigned on 30 Sep 2013

Resigned on 03 Nov 2016

Time on role 3 years, 1 month, 3 days

CARTER, Nicholas Frank

Director

Director

RESIGNED

Assigned on 01 Jul 1994

Resigned on 30 Sep 2002

Time on role 8 years, 2 months, 29 days

CLARK, John David

Director

Egmf Finance, Construction

RESIGNED

Assigned on 23 Apr 2018

Resigned on 16 Dec 2021

Time on role 3 years, 7 months, 23 days

COOK, Richard John

Director

Director

RESIGNED

Assigned on 23 May 2013

Resigned on 31 Jan 2019

Time on role 5 years, 8 months, 8 days

COPPELL, Richard Andrew

Director

Surveyor

RESIGNED

Assigned on 28 Sep 2012

Resigned on 31 May 2013

Time on role 8 months, 3 days

DAVIES, Justin

Director

Head Of Development, Operations

RESIGNED

Assigned on 30 Jan 2019

Resigned on 18 Feb 2021

Time on role 2 years, 19 days

FRANCIS, Peter John

Director

Group Director-Residential

RESIGNED

Assigned on

Resigned on 01 Feb 1995

Time on role 29 years, 4 months, 15 days

HERBERT-READ, Andrew David

Director

Director

RESIGNED

Assigned on 16 Dec 2021

Resigned on 08 Mar 2024

Time on role 2 years, 2 months, 23 days

HUTCHINSON, Geoffrey

Director

Director

RESIGNED

Assigned on 08 Jul 2005

Resigned on 31 Jul 2010

Time on role 5 years, 23 days

JACKSON, David William

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 01 Feb 1994

Time on role 30 years, 4 months, 15 days

LEWIS, Roger St John Hulton

Director

Director

RESIGNED

Assigned on 01 Dec 1992

Resigned on 08 Jul 2005

Time on role 12 years, 7 months, 7 days

MAIO, Adriano

Director

Project Finance Manager

RESIGNED

Assigned on 03 Nov 2016

Resigned on 16 Dec 2021

Time on role 5 years, 1 month, 13 days

O'ROURKE, Benjamin Michael

Director

Group Executive

RESIGNED

Assigned on 20 Apr 2011

Resigned on 28 Sep 2012

Time on role 1 year, 5 months, 8 days

PERRINS, Robert Charles Grenville

Director

Director

RESIGNED

Assigned on 11 Aug 2004

Resigned on 08 Jul 2005

Time on role 10 months, 28 days

PIDGLEY, Anthony William

Director

Group Managing Direc

RESIGNED

Assigned on 11 Aug 2004

Resigned on 08 Jul 2005

Time on role 10 months, 28 days

POWELL, Malcolm

Director

Regional Strategic Land Director

RESIGNED

Assigned on

Resigned on 22 Apr 1999

Time on role 25 years, 1 month, 25 days

ROPER, Graham John

Director

Group Chairman

RESIGNED

Assigned on 02 Jan 1997

Resigned on 31 Jan 1999

Time on role 2 years, 29 days

SEELEY, Rebecca Jayne

Director

Commercial Finance Director

RESIGNED

Assigned on 03 Nov 2016

Resigned on 23 Apr 2018

Time on role 1 year, 5 months, 20 days

STARKEY, Richard Justin

Director

Chartered Accountant

RESIGNED

Assigned on 08 Jul 2005

Resigned on 20 Apr 2011

Time on role 5 years, 9 months, 12 days

STEARN, Richard James

Director

Director

RESIGNED

Assigned on 30 Sep 2002

Resigned on 08 Jul 2005

Time on role 2 years, 9 months, 8 days

UNITT, Adrian David

Director

Director

RESIGNED

Assigned on 20 Apr 2011

Resigned on 23 May 2013

Time on role 2 years, 1 month, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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