Cross Check

PRESTON TITHEBARN GENERAL PARTNER LIMITED

Company Number

06083329

Private limited company
Active
OverviewPeopleRelated
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FRASER, Steven Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

SEYMOUR, Thomas David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

JANANDRAN, Thanalakshmi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ROBINSON, Katharine Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85a Gipsy Hill London SE19 1QL

TOLHURST, Caroline Mary

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat B 10 Oxberry Avenue London SW6 5SS

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

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

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

CABLE, Richard Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Head Of Projects
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

CHAPMAN, Kevin Edward

Date of Birth
Role
Resigned
Director
Occupation
Head Of Offices, Lend Lease
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

CLARK, John David

Date of Birth
Role
Resigned
Director
Occupation
Egmf Finance, Construction
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

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 United Kingdom
Country of Residence
United Kingdom

DICKINSON, Mark Davies

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 United Kingdom
Country of Residence
United Kingdom

HANDLEY, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linhay Ilsington Newton Abbot Devon TQ13 9RS
Country of Residence
Uk

IRVINE, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cumin Place Edinburgh EH9 2JX
Country of Residence
Scotland

LEE, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Macready House 75 Cranford Street London W1H 5LP

LEONARD, Peter Dominic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

MANDER, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rommany Road London SE27 9PY
Country of Residence
England

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

MATHIE, Jarid Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

MCWILLIAM, Craig David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

NICKLIN, Digby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Moring Road London SW17 8DN

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

PRESTON, Mark Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

REDSHAW, Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pound Farm Close Esher Surrey KT10 8EX
Country of Residence
England

SEELEY, Rebecca Jayne

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
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

WILLIAMS, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

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
5 Merchant Square Level 9 London W2 1BQ United Kingdom