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Companies/01769005

Lendlease Residential (Special Projects) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1983Private 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
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 124585038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 75 historical
AG
Angela GangemiCurrent director
Appointed 2024-10-31 · 1 yr · Director
+45 others
AS
Anthony SmithCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+10 others
Show 75 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
DM
David McgingResigned director
Resigned 2007-05-17 · 2 yrs · Land Director
JE
Justine ElliottResigned director
Resigned 2007-05-15 · 3 yrs · Sales Director
AB
Andrew BradyResigned director
Resigned 2007-01-19 · 1 yr · Director
AU
Adrian UnittResigned director
Resigned 2006-10-09 · 6 yrs · Director
SB
Simon BridgeResigned director
Resigned 2006-05-23 · 2 yrs · Commercial Director
SM
Stephen MuttockResigned director
Resigned 2006-05-23 · 2 yrs · Construction Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-07-08 · 8 yrs
JB
John BrownResigned director
Resigned 2005-05-25 · 3 yrs · Director
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 secretaryResigned director
Resigned 2003-12-16
KA
Karen AndersonResigned director
Resigned 2002-12-10 · 3 yrs · Director
AU
Adrian UnittResigned director
Resigned 2002-12-10 · 1 yr · Director
MH
Michele HayesResigned director
Resigned 2002-10-24 · 1 yr · Director
PH
Peter HoskinsResigned director
Resigned 2002-10-24 · Director
FC
Frances ConnopResigned director
Resigned 2002-02-22 · 2 yrs · Director
JC
Jason CollardResigned director
Resigned 2001-12-11 · 1 yr · Director
DB
David BrookesResigned director
Resigned 2001-11-01 · 2 yrs · Finance Director
AJ
Andrew JinksResigned director
Resigned 2001-11-01 · 5 yrs · Director
PV
Peter VoaseResigned director
Resigned 2001-11-01 · Director
GH
Geoffrey HutchinsonResigned director
Resigned 2001-11-01 · 8 yrs · Director
KP
Keith PepperdineResigned director
Resigned 2001-11-01 · 4 yrs · Director
RS
Richard StarkeyResigned director
Resigned 2001-11-01 · 9 yrs · Director
JA
Jonathan AndrewsResigned director
Resigned 2001-11-01 · 2 yrs · Director
DW
David WalkerResigned director
Resigned 2001-11-01 · 1 yr · Managing Director
NH
Nigel HawkenResigned director
Resigned 2001-05-01 · 7 yrs · Director
AR
Alistair RobertsonResigned secretaryResigned director
Resigned 2001-02-01 · 1 yr
KM
Kenneth MossmanResigned director
Resigned 2000-06-26 · 6 yrs · Commercial Director
LM
Leslie MandevilleResigned secretary
Resigned 2000-06-26
TW
Timothy WaitResigned director
Resigned 2000-03-13 · Production Director
CF
Christopher FordResigned director
Resigned 2000-03-13 · Chartered Accountant
RD
Richard DaviesResigned secretaryResigned director
Resigned 1999-06-14 · Finance Director
JW
John WestlakeResigned director
Resigned 1999-06-14 · Construction Director
CP
Claire PuttergillResigned secretary
Resigned 1999-05-28 · 4 yrs
IR
Ian RickResigned secretary
Resigned 1998-12-31
SB
Steven BaldwinsonResigned director
Resigned 1997-12-15 · Director
SW
Stephen WilliamsResigned director
Resigned 1997-09-17 · 2 yrs · Technical Director
EC
Euan CresswellResigned director
Resigned 1997-04-15 · 4 yrs · Managing Director
SJ
Susan JacquestResigned director
Resigned 1996-12-20 · 2 yrs · Sales And Marketing Director
CL
Christopher LavellResigned director
Resigned 1996-12-16 · Construction Director
PW
Paul WhiteResigned directorResigned secretary
Resigned 1996-11-27 · 2 yrs · Chartered Accountant
IT
Ian ThomasResigned director
Resigned 1995-05-01 · 6 yrs · Land And Planning Director
GR
Graham RoperResigned director
Resigned 1994-12-06 · 4 yrs · Group Chairman
JM
Julian MorrisResigned directorResigned secretary
Resigned 1994-07-05 · 2 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 1994-07-01 · 11 yrs · Group Managing Director
RL
Roger LewisResigned director
Resigned 1994-07-01 · Executive Director
RT
Richard ThomasResigned director
Resigned 1994-05-03 · 2 yrs · Building Director
RS
Robert StephensResigned director
Resigned 1994-03-07 · 2 yrs · Chief Executive
JJ
John JacobsResigned director
Resigned 1993-02-01 · 1 yr · Group Director - Residential
RH
Robert HudsonResigned director
Resigned 1993-02-01 · 1 yr · Regional Managing Director
BD
Brian DaviesResigned director
Resigned 1993-02-01 · 1 yr · Chartered Accountant
MD
Mark DayResigned directorResigned secretary
Resigned 1993-02-01 · 1 yr · Regional Commercial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active