Cross Check

LENDLEASE MOORFIELDS LIMITED

Company Number

08072492

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

ASHARIA, Sajjad

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
United Kingdom

WILLETTS, Geoffrey Ross

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
United Kingdom

LS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

ARNAOUTI, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

DE SOUZA, Adrian Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
United Kingdom

MCCAVENY, Leigh

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

MILES, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

MILLER, Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

LS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

Lendlease Moorfields (Europe) Gp Limited, In Its Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership Lp

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
Level 9 5 Merchant Square London W2 1BQ United Kingdom

Ls London Holdings One Limited

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

  1. Notified

  2. Ceased

Correspondence Address
100 Victoria Street London SW1E 5JL England

Land Securities Property Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom