Lendlease (Elephant & Castle) Retail Limited
Real estate agencies · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLendlease Europe 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 128641936People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
CS
Catriona StubbsResigned director
Resigned 2024-10-30 · Director
LB
Louise BrambleResigned director
Resigned 2023-01-13 · 1 yr · Director
LB
Linda BrownResigned director
Resigned 2021-03-12 · 1 yr · Commercial And Finance Director
KW
Kirsten WhiteResigned director
Resigned 2019-03-13 · 1 yr · Finance Manager
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 2017-04-06 · 1 yr · Commercial Finance Director
EM
Edward MayesResigned director
Resigned 2015-11-24 · 1 yr · Development Director
GS
Georgina ScottResigned director
Resigned 2015-11-24 · 3 yrs · Commercial Manager
MB
Mark BoorResigned director
Resigned 2009-06-18 · 6 yrs · Chartered Surveyor
CM
Craig MathesonResigned director
Resigned 2009-06-18 · 6 yrs · Accountant
KR
Keith RedshawResigned director
Resigned 2008-11-20 · Director
DN
Digby NicklinResigned director
Resigned 2007-07-23 · 1 yr · Director
RB
Robin ButlerResigned director
Resigned 2007-07-23 · 1 yr · Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2007-06-28 · 6 yrs
AC
Alistair CuttsResigned secretary
Resigned 2006-03-14 · 1 yr · Solicitor
PA
Peter AllwoodResigned director
Resigned 2006-02-02 · 1 yr · General Manager
NM
Neil MartinResigned secretary
Resigned 2004-03-31 · 1 yr
JJ
Jacqueline JordanResigned secretary
Resigned 2003-09-29 · Solicitor
AG
Resigned 2003-03-26
DP
David PerryResigned director
Resigned 2002-08-22 · 3 yrs · Chartered Accountant
RC
Robin CavenResigned director
Resigned 2000-04-28 · 8 yrs · Banker
PD
Patricia DavidsonResigned secretary
Resigned 1999-07-06 · 3 yrs
PW
Peter WalichnowskiResigned director
Resigned 1998-12-15 · 1 yr · Director
DA
Derryn ArthurResigned director
Resigned 1998-06-05 · 1 yr · Accountant
PS
Penelope SuttonResigned secretary
Resigned 1998-06-05
IM
Ian MarshallResigned director
Resigned 1998-06-05 · 1 yr · Director
DH
David HuttonResigned director
Resigned 1998-06-05 · 5 yrs · Director
AC
Allan ChisholmResigned director
Resigned 1998-06-05 · 3 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 1998-05-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active