Cross Check

PLAZA 21 COMMERCIAL LIMITED

Company Number

03731935

Private limited company
Dissolved
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COOK, Richard John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

MAIO, Adriano

Date of Birth
Role
Active
Director
Occupation
Project Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

JANANDRAN, Thanalakshmi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England

PUTTERGILL, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Pine Gardens Surbiton Surrey KT5 8LJ

ROBERTSON, Alistair James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Meadow Close Farrington Gurney Bristol Avon BS39 6UY

TAYLOR, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Swallow Rise Knaphill Woking Surrey GU21 2LH

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Dukes Place London EC3A 7NH United Kingdom

BROOKES, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm 37 Church Street Cotton In The Elms Swadlincote Derbyshire DE12 7PY
Country of Residence
England

COLLARD, Jason Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103a Nore Road Portishead North Somerset BS20 8DW
Country of Residence
United Kingdom

COPPELL, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
United Kingdom

CRESSWELL, Euan James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine House 38 Northend Batheaston Bath BA1 7ES
Country of Residence
England

DARBY, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

FORD, Christopher Barry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Earl Rivers Avenue Heathcote Warwick Warwickshire CV34 6EN

FOSTER, Anthony Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Althorp Road London SW17 7ED

HAWKEN, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambles 15 Garstons Bathford Bath North East Somerset BA1 7TE

JINKS, Andrew Gavan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Meadows Bidford On Avon Warwickshire B50 4AP

LEWIS, Roger St John Hulton

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Mole House Tilt Road Cobham Surrey KT11 3HS

MOSSMAN, Kenneth Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Ouseley Close Marston Oxford Oxfordshire OX3 0JS

O'ROURKE, Benjamin Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
United Kingdom

PEPPERDINE, Keith David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Cottage 4 Melton Road Whissendine Oakham Rutland LE15 7EU
Country of Residence
United Kingdom

PIDGLEY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG
Country of Residence
United Kingdom

ROBERTSON, Alistair James

Date of Birth
Role
Resigned
Director
Occupation
Finance Dirctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Meadow Close Farrington Gurney Bristol Avon BS39 6UY

STARKEY, Richard Justin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

THOMAS, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Land & Planning Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlecot High Street Bishopstone Swindon Wiltshire SN6 8PH
Country of Residence
England

UNITT, Adrian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
United Kingdom

WAIT, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Bakery Hartley Bridge Horsley Gloucestershire GL6 0QB
Country of Residence
England

WALKER, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Maplewood Walmley Sutton Coldfield West Midlands B76 1JX
Country of Residence
England

Lendlease Residential (Bh) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England