Cross Check

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

Company Number

03545605

Private limited company
Dissolved
OverviewPeopleRelated
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CUTTS, Alistair

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

DEW, Beverley Edward John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Country of Residence
England

LEONARD, Peter Dominic

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Country of Residence
United Kingdom

CHADWICK, Peter Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Pendarves Road Raynes Park London SW20 8TS

HAGGETT, Jack Frederick

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Drayton Avenue Orpington Kent BR6 8JN

MARTIN, Neil Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ANDERSON, John Huxley Fordyce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goodbrook House Hambledon Surrey GU8 4HW
Country of Residence
England

FORBES, Graeme Bannerman

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Northolt Road Harrow Middlesex HA2 0EE
Country of Residence
England

HAGGETT, Jack Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Drayton Avenue Orpington Kent BR6 8JN

IRWIN, Thomas Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechcroft Camp Road Gerrards Cross Buckinghamshire SL9 7PG
Country of Residence
United Kingdom

JANSSENSWILLEN, Paul Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadlands Bentley Farnham Surrey GU10 5HY
Country of Residence
United Kingdom

JOHN, Ian Clive

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tynwald 23a Longfield Drive Amersham Buckinghamshire HP6 5HD
Country of Residence
England

LEISK, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Barley Way Marlow Buckinghamshire SL7 2UG

LESNER, Scott Daniel

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
146 Regal Way Kenton Harrow Middlesex HA3 0SQ

OPPERMAN, Peter Adam Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nether Doyley Hurstbourne Tarrant Andover Hampshire SP11 0DW
Country of Residence
England

PERRY, Geoffrey John Cochrane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
33 Brantwood Road Herne Hill London SE24 0DH

REEVES, Barbara

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 2 24 Bracknell Gardens London NW3 7ED

RICH, Michael William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Hillfield Gorse Hill Farningham Kent DA4 0JU

SPANSWICK, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Northolt Road Harrow Middlesex HA2 0EE
Country of Residence
England

SUTTON, David

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Northolt Road Harrow Middlesex HA2 0EE
Country of Residence
United Kingdom

WILKINSON, Peter Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodborough Grosvenor Road Godalming Surrey GU7 1NZ