LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED

5 Merchant Square 5 Merchant Square, London, W2 1BQ, England
StatusACTIVE
Company No.00617883
CategoryPrivate Limited Company
Incorporated31 Dec 1958
Age65 years, 4 months, 1 day
JurisdictionEngland Wales

SUMMARY

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED is an active private limited company with number 00617883. It was incorporated 65 years, 4 months, 1 day ago, on 31 December 1958. 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, 2 months, 11 days

MURPHY, Colin Thomas

Director

Development Manager

ACTIVE

Assigned on 22 Nov 2021

Current time on role 2 years, 5 months, 9 days

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

KENNY, John Stephen

Secretary

RESIGNED

Assigned on 27 Feb 2003

Resigned on 24 Sep 2003

Time on role 6 months, 25 days

MOUL, Anthony Peter

Secretary

RESIGNED

Assigned on

Resigned on 01 Jul 1994

Time on role 29 years, 10 months

TAYLOR, Elizabeth

Secretary

RESIGNED

Assigned on 12 Feb 2004

Resigned on 08 Jul 2005

Time on role 1 year, 4 months, 25 days

WHEATCROFT, Stephen John

Secretary

Financial Controller

RESIGNED

Assigned on 01 May 1994

Resigned on 30 Jun 2009

Time on role 15 years, 1 month, 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

ATKINSON, David Norman

Director

Director

RESIGNED

Assigned on 01 May 1994

Resigned on 20 Nov 1995

Time on role 1 year, 6 months, 19 days

AVEY, Alan John

Director

Commercial Director

RESIGNED

Assigned on 20 Dec 2013

Resigned on 03 Nov 2016

Time on role 2 years, 10 months, 14 days

BRADY, Andrew Thornton

Director

Director

RESIGNED

Assigned on 01 May 2000

Resigned on 30 Nov 2008

Time on role 8 years, 6 months, 29 days

BRIDGE, Simon Christopher

Director

Commercial Director

RESIGNED

Assigned on 23 May 2006

Resigned on 30 Jun 2009

Time on role 3 years, 1 month, 7 days

BURROWS, Simon Robert

Director

Director

RESIGNED

Assigned on 01 Aug 2004

Resigned on 26 Sep 2005

Time on role 1 year, 1 month, 25 days

CARTER, Nicholas Frank

Director

Director

RESIGNED

Assigned on 01 May 1993

Resigned on 30 Sep 2002

Time on role 9 years, 4 months, 29 days

CLARK, John David

Director

Egmf Finance, Construction

RESIGNED

Assigned on 23 Apr 2018

Resigned on 31 Oct 2023

Time on role 5 years, 6 months, 8 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

DAVIDSON, Iain Cameron

Director

Director

RESIGNED

Assigned on 27 Feb 2003

Resigned on 24 Sep 2003

Time on role 6 months, 25 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

DAY, Joanne Marie, Dr

Director

Director

RESIGNED

Assigned on 28 Aug 2009

Resigned on 30 Sep 2011

Time on role 2 years, 1 month, 2 days

DICKENS, Geoffrey

Director

Sales Director

RESIGNED

Assigned on 13 Jan 1997

Resigned on 01 Nov 2001

Time on role 4 years, 9 months, 19 days

ELLIOTT, Justine Samantha

Director

Sales Director

RESIGNED

Assigned on 04 Jun 2009

Resigned on 30 Jun 2010

Time on role 1 year, 26 days

EVANS, Brian Wynne

Director

Director

RESIGNED

Assigned on 01 May 2000

Resigned on 24 Jan 2003

Time on role 2 years, 8 months, 23 days

FOGG, Ian

Director

Land Director

RESIGNED

Assigned on 17 Nov 1998

Resigned on 01 Nov 2001

Time on role 2 years, 11 months, 14 days

FRANCIS, Peter John

Director

Group Director - Residential

RESIGNED

Assigned on

Resigned on 01 Dec 1992

Time on role 31 years, 5 months

HART, Colin

Director

Construction Director

RESIGNED

Assigned on 13 Jan 1997

Resigned on 19 May 2006

Time on role 9 years, 4 months, 6 days

HEYWORTH, James Randle

Director

Director

RESIGNED

Assigned on 01 May 2001

Resigned on 19 Aug 2002

Time on role 1 year, 3 months, 18 days

HUTCHINSON, Geoffrey

Director

Director

RESIGNED

Assigned on 01 Jul 1994

Resigned on 31 Jul 2010

Time on role 16 years, 1 month

JACKSON, David William

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 10 Sep 1998

Time on role 25 years, 7 months, 21 days

JACKSON-CLARK, Geoffrey

Director

Regional Sales Director

RESIGNED

Assigned on

Resigned on 17 Jun 1993

Time on role 30 years, 10 months, 14 days

KENNY, John Stephen

Director

Director

RESIGNED

Assigned on 27 Feb 2003

Resigned on 24 Sep 2003

Time on role 6 months, 25 days

LEWIS, Roger St John Hulton

Director

Executive Director

RESIGNED

Assigned on 01 Dec 1992

Resigned on 01 Feb 1995

Time on role 2 years, 2 months

MAIO, Adriano

Director

Project Finance Manager

RESIGNED

Assigned on 03 Nov 2016

Resigned on 02 Mar 2022

Time on role 5 years, 3 months, 29 days

MCNEILLIE, Peter Ross

Director

Director

RESIGNED

Assigned on 03 Mar 2003

Resigned on 18 Oct 2007

Time on role 4 years, 7 months, 15 days

MUTTOCK, Stephen John

Director

Construction Director

RESIGNED

Assigned on 23 May 2006

Resigned on 30 Jun 2009

Time on role 3 years, 1 month, 7 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

OAKES, Richard Edward

Director

Director

RESIGNED

Assigned on 05 Mar 2004

Resigned on 19 May 2006

Time on role 2 years, 2 months, 14 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

PETTETT, Claire Marianne

Director

Accountant

RESIGNED

Assigned on 09 Jun 2014

Resigned on 03 Nov 2016

Time on role 2 years, 4 months, 24 days

PIDGLEY, Anthony William

Director

Group Managing Director

RESIGNED

Assigned on 06 Dec 1994

Resigned on 08 Jul 2005

Time on role 10 years, 7 months, 2 days

POLLITT, Jeremy Neil

Director

Land Director

RESIGNED

Assigned on 13 Jan 1997

Resigned on 31 May 1998

Time on role 1 year, 4 months, 18 days

POWELL, Malcolm

Director

Regional Strategic Land Director

RESIGNED

Assigned on

Resigned on 22 Apr 1999

Time on role 25 years, 9 days

PRIOR, Keith Alan

Director

Engineer

RESIGNED

Assigned on 04 Sep 1997

Resigned on 25 Oct 2000

Time on role 3 years, 1 month, 21 days

SAVILLE, Caroline Lynden

Director

Director

RESIGNED

Assigned on 27 Feb 2003

Resigned on 19 May 2006

Time on role 3 years, 2 months, 20 days

SCOTT, Georgina Jane

Director

Finance Director

RESIGNED

Assigned on 20 Dec 2013

Resigned on 09 Jun 2014

Time on role 5 months, 20 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 15 Oct 1997

Resigned on 20 Apr 2011

Time on role 13 years, 6 months, 5 days

TAYLOR, Neil Clifford

Director

Director

RESIGNED

Assigned on 01 Sep 2007

Resigned on 31 Jan 2009

Time on role 1 year, 4 months, 30 days

TEAGUE, David John

Director

Director

RESIGNED

Assigned on 16 May 2003

Resigned on 31 Jan 2009

Time on role 5 years, 8 months, 15 days

TEAGUE, David John

Director

Director

RESIGNED

Assigned on 01 May 2001

Resigned on 27 Feb 2003

Time on role 1 year, 9 months, 26 days

UNITT, Adrian David

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 23 May 2013

Time on role 4 years, 2 months, 4 days

VELLA, Peter Vincent

Director

Sales And Marketing Director

RESIGNED

Assigned on 28 Sep 2006

Resigned on 30 Jun 2009

Time on role 2 years, 9 months, 2 days

WALKER, David John

Director

Managing Director

RESIGNED

Assigned on 07 Jan 2003

Resigned on 26 Aug 2003

Time on role 7 months, 19 days

WALKER, George Robert

Director

Director

RESIGNED

Assigned on 01 May 1994

Resigned on 20 Nov 1995

Time on role 1 year, 6 months, 19 days

WHEATCROFT, Stephen John

Director

Financial Controller

RESIGNED

Assigned on 01 Nov 1994

Resigned on 30 Jun 2009

Time on role 14 years, 7 months, 29 days

WOOD, Lee Francis

Director

Director

RESIGNED

Assigned on 27 Feb 2003

Resigned on 31 Dec 2003

Time on role 10 months, 4 days


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

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