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Companies/02945014

Lendlease Residential (Bh) Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 1994Private 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 128903232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
TS
Thomas SeymourCurrent director
Appointed 2024-10-31 · 1 yr · Manager Accounting
+78 others
AG
Angela GangemiCurrent director
Appointed 2023-01-12 · 3 yrs · Director
+45 others
Show 47 historical appointments
CS
Catriona StubbsResigned director
Resigned 2024-10-30 · Director
LB
Louise BrambleResigned director
Resigned 2023-01-12 · 1 yr · Director
LB
Linda BrownResigned director
Resigned 2021-03-12 · 1 yr · Commercial And Finance Director
PL
Peter LeonardResigned director
Resigned 2021-02-18 · 3 yrs · Development Chief Operating Officer
KW
Kirsten WhiteResigned director
Resigned 2019-03-13 · 1 yr · Finance Manager
JD
Justin DaviesResigned director
Resigned 2019-01-30 · 2 yrs · Head Of Development, Operations
KL
Kristy LansdownResigned director
Resigned 2018-06-04 · 4 yrs · Project Director
JC
John ClarkResigned director
Resigned 2018-05-22 · 3 yrs · Egmf Finance, Construction
RS
Rebecca SeeleyResigned director
Resigned 2017-03-07 · 1 yr · Commercial Finance Director
GS
Georgina ScottResigned director
Resigned 2015-10-30 · 3 yrs · Commercial Manager
CP
Claire Marianne PettettResigned director
Resigned 2014-06-09 · 1 yr · Accountant
RH
Robert HeasmanResigned director
Resigned 2013-08-15 · 4 yrs · Development Director
JW
James WalshResigned director
Resigned 2013-08-01 · 2 yrs · Commercial Director
RC
Richard CookResigned director
Resigned 2013-05-23 · 5 yrs · Director
RD
Robert DeckResigned director
Resigned 2013-03-12 · Development Director
MD
Mark DickinsonResigned director
Resigned 2013-03-12 · Director
RC
Richard CoppellResigned director
Resigned 2012-09-28 · Surveyor
AU
Adrian UnittResigned director
Resigned 2012-07-05 · Director
BO
Benjamin O RourkeResigned director
Resigned 2011-04-20 · 1 yr · Group Executive
JD
Joanne DayResigned director
Resigned 2010-01-04 · 1 yr · Director
AB
Andrew BradyResigned director
Resigned 2007-01-19 · 1 yr · Director
TL
Thomas LeeResigned director
Resigned 2005-10-04 · 2 yrs · Chief Financial Officer
AS
Andrew SilverbackResigned director
Resigned 2005-07-08 · Accountant
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-07-08 · 8 yrs
RP
Robert PerrinsResigned director
Resigned 2004-08-12 · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
DB
David BrookesResigned director
Resigned 2002-02-21 · 2 yrs · Finance Director
DW
David WalkerResigned director
Resigned 2002-02-21 · 1 yr · Managing Director
GH
Geoffrey HutchinsonResigned director
Resigned 2001-10-30 · 8 yrs · Director
RS
Richard StarkeyResigned director
Resigned 2001-10-30 · 9 yrs · Chartered Accountant
AR
Alistair RobertsonResigned secretary
Resigned 2001-02-01 · 1 yr
LM
Leslie MandevilleResigned secretary
Resigned 2000-06-26
CF
Christopher FordResigned secretary
Resigned 2000-04-19
RD
Richard DaviesResigned secretary
Resigned 1999-06-14 · Finance Director
CP
Claire PuttergillResigned secretary
Resigned 1999-03-19 · 4 yrs
IR
Ian RickResigned secretary
Resigned 1998-12-31
EC
Euan CresswellResigned director
Resigned 1997-04-15 · 4 yrs · Managing Director
PW
Paul WhiteResigned secretary
Resigned 1996-09-19 · 2 yrs · Company Secretary
AM
Anthony MoulResigned secretary
Resigned 1994-07-05 · Company Secretary
CorpRm Nominees LimitedResigned director
Resigned 1994-07-04
CorpRm Registrars LimitedResigned secretary
Resigned 1994-07-04
RS
Robert StephensResigned director
Resigned 1994-07-04 · 2 yrs · Chief Executive
AP
Anthony PidgleyResigned director
Resigned 1994-07-04 · 11 yrs · Group Managing Director
JM
Julian MorrisResigned secretary
Resigned 1994-07-04 · 2 yrs
RL
Roger LewisResigned director
Resigned 1994-07-04 · 11 yrs · Director
GR
Graham RoperResigned director
Resigned 1994-07-04 · 4 yrs · Group Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active