LENDLEASE RESIDENTIAL NOMINEES LIMITED

Company number 04424054

29 officers / 27 resignations

LEONARD, Peter Dominic

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Chief Operating Officer

SMITH, Anthony William

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 3 November 2016
• Resigned on: 21 December 2016

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 16 August 2013
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 17 October 2003
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

AVEY, Alan John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 December 2013
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRADY, Andrew Thornton

• Correspondence address: 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 May 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKES, David

• Correspondence address: Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 April 2002
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, John David

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 May 2018
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Egmf Finance, Construction

COOK, Richard John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 May 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPELL, Richard Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 September 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DARCY, Philip Arthur

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Justin

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 January 2019
• Resigned on: 18 February 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Development, Operations

DAY, Joanne Marie, Dr

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 March 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT-READ, Andrew David

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 December 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JINKS, Andrew Gavan

• Correspondence address: 6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 May 2004
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Director

MAIO, Adriano

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 3 November 2016
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Finance Manager

MURPHY, Colin Thomas

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 May 2007
• Resigned on: 15 October 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

O'ROURKE, Benjamin Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 April 2011
• Resigned on: 28 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Executive

PETTETT, Claire Marianne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 June 2014
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 December 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEELEY, Rebecca Jayne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 3 November 2016
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Director

STARKEY, Richard Justin

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 September 2003
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEAGUE, David John

• Correspondence address: The Willows, 12 Sandy Lane, Newcastle Under Lyme, Staffordshire, ST5 0LZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 May 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

UNITT, Adrian David

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 July 2012
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, David John

• Correspondence address: 3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 April 2002
• Resigned on: 26 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEATCROFT, Stephen John

• Correspondence address: 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director