Cross Check

LENDLEASE CHELMSFORD MEADOWS LIMITED

Company Number

03851171

Private limited company
Active
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LOVATT, James Andras

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

DAVIDSON, Patricia Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

GOUGH, Alison Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 15 Southwood Avenue London N6 5RY

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 United Kingdom

JORDAN, Jacqueline

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

JORDAN, Jacqueline

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

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

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Dukes Place London EC3A 7NH England

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ARTHUR, Derryn Sue

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Elsham Road London W14 8HA

BUTLER, Robin Elliot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gatehouse Farm Trotton West Sussex GU31 5DB

CAVEN, Robin Graham

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 St Johns Road Sevenoaks Kent TN13 3NB
Country of Residence
United Kingdom

GOUGH, Alison Louise

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 15 Southwood Avenue London N6 5RY

GRIST, Stephen Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

JOHNSON, Nicola Mary

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

KONDO, Glenn

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian,British

  1. Appointed as Director

  2. Resigned as Director

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

LANE, Cheryl Ann

Date of Birth
Role
Resigned
Director
Occupation
Project Accounting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MATHESON, Craig Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

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

MATHESON, Craig Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cook Court 151a Rotherhithe Street London SE16 5QR
Country of Residence
United Kingdom

MOSELY, Scott Richard

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NICKLIN, Digby Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vine Cottage Petworth Road Wisborough Green North Billingshurst West Sussex RH14 0BJ
Country of Residence
United Kingdom

PACKER, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RASHIN, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Ceo & Company Director
Nationality
U S Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Clifton Hill London NW8 0JN

SCOTT, Georgina Jane

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WALKER, Jessica Mary

Date of Birth
Role
Resigned
Director
Occupation
Senior Finance Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Lendlease Europe 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