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Companies/01454066

Lendlease Residential Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lendlease Residential (Cg) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139680895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 60 historical
TS
Thomas SeymourCurrent director
Appointed 2024-10-31 · 1 yr · Director
+78 others
AS
Anthony SmithCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+10 others
Show 60 historical appointments
AH
Andrew Herbert ReadResigned director
Resigned 2021-12-16 · 2 yrs · Director
PL
Peter LeonardResigned director
Resigned 2021-02-18 · 3 yrs · Development Chief Operating Officer
JD
Justin DaviesResigned director
Resigned 2019-01-30 · 2 yrs · Head Of Development, Operations
JC
John ClarkResigned director
Resigned 2018-04-23 · 3 yrs · Egmf Finance, Construction
AM
Adriano MaioResigned director
Resigned 2016-11-03 · 5 yrs · Project Finance Manager
JD
Jennifer DraperResigned secretary
Resigned 2016-11-03
RS
Rebecca SeeleyResigned director
Resigned 2016-11-03 · 1 yr · Commercial Finance Director
CP
Claire Marianne PettettResigned director
Resigned 2014-06-09 · 2 yrs · Accountant
AA
Alan AveyResigned director
Resigned 2013-12-20 · 2 yrs · Commercial Director
GS
Georgina ScottResigned director
Resigned 2013-12-20 · Finance Director
RC
Richard CookResigned director
Resigned 2013-05-23 · 5 yrs · Director
RC
Richard CoppellResigned director
Resigned 2012-09-28 · Surveyor
BO
Benjamin O RourkeResigned director
Resigned 2011-04-20 · 1 yr · Group Executive
JC
Jane CoxResigned director
Resigned 2008-01-01 · 1 yr · Company Director
AU
Adrian UnittResigned director
Resigned 2007-06-20 · 5 yrs · Director
AB
Andrew BradyResigned director
Resigned 2007-01-19 · 1 yr · Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-07-08 · 8 yrs
JD
Joanne DayResigned director
Resigned 2004-08-04 · 7 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
JT
John TebbuttResigned director
Resigned 2004-01-13 · 1 yr · Director
PM
Pamela MunroResigned director
Resigned 2003-03-19 · 1 yr · Director
SW
Stephen WoodwardResigned director
Resigned 2003-01-20 · 1 yr · Director
KA
Karen AndersonResigned director
Resigned 2002-12-10 · 3 yrs · Director
AU
Adrian UnittResigned director
Resigned 2002-12-10 · 1 yr · Director
FC
Frances ConnopResigned director
Resigned 2002-02-22 · 2 yrs · Director
EM
Eamonn McinerneyResigned director
Resigned 2002-01-18 · 1 yr · Director
NH
Nigel HawkenResigned director
Resigned 2001-11-23 · 6 yrs · Director
AR
Alistair RobertsonResigned director
Resigned 2001-11-23 · Finance Director
KM
Kenneth MossmanResigned director
Resigned 2001-11-23 · 5 yrs · Commercial Director
KP
Keith PepperdineResigned director
Resigned 2001-11-23 · 4 yrs · Director
JA
Jonathan AndrewsResigned director
Resigned 2001-11-23 · 2 yrs · Director
RL
Robert LennoxResigned director
Resigned 2001-11-01 · 1 yr · Director
JB
John BrownResigned director
Resigned 2001-05-01 · 7 yrs · Director
NC
Nicholas CarterResigned director
Resigned 2000-10-10 · 1 yr · Director
NM
Nicholas MisselkeResigned director
Resigned 2000-03-20 · 1 yr · Land Director
RH
Roger HendersonResigned director
Resigned 1999-02-08 · 5 yrs · Director
DW
David WalkerResigned director
Resigned 1998-11-02 · 4 yrs · Managing Director
JS
John ScottResigned director
Resigned 1998-08-01 · 5 yrs · Sales And Marketing Director
PV
Peter VoaseResigned director
Resigned 1998-05-01 · 4 yrs · Director
HM
Harry Marcouse HarrisResigned director
Resigned 1998-02-04 · 5 yrs · Director
DB
David BrookesResigned directorResigned secretary
Resigned 1998-01-19 · 6 yrs · Finance Director
JS
John StantonResigned director
Resigned 1997-11-07 · 1 yr · Technical Director
RS
Richard StarkeyResigned director
Resigned 1997-10-15 · 13 yrs · Chartered Accountant
CP
Claire PuttergillResigned secretary
Resigned 1997-07-26
BB
Barry BlackmanResigned director
Resigned 1995-11-01 · 2 yrs · Director
DH
David HooperResigned directorResigned secretary
Resigned 1995-02-27 · 2 yrs · Chartered Accountant
RL
Roger LewisResigned director
Resigned 1994-07-01 · Executive Director
DJ
David JacksonResigned director
Resigned 1994-06-06 · 4 yrs · Director
RH
Robert HawleyResigned secretary
Resigned 1994-05-01
AJ
Andrew JinksResigned director
Resigned 1994-03-07 · 13 yrs · Director
GH
Geoffrey HutchinsonResigned director
Resigned 1994-02-01 · 16 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 1993-12-08 · 11 yrs · Group Managing Director
JJ
John JacobsResigned director
Resigned 1993-02-01 · 1 yr · Group Director - Residential
DH
David HugillResigned director
Resigned 1993-02-01 · Regional Managing Director
BD
Brian DaviesResigned secretary
Resigned 1993-02-01 · 1 yr
AC
Anthony CoardResigned director
Resigned 1993-02-01 · 1 yr · Building Director
PF
Peter FrancisResigned director
Resigned 1993-02-01 · 1 yr · Group Director - Residential

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active