The Leadenhall Development Company Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 25%, up to 50%
Notified 2017-05-24 · No cessation recorded
Source record 125190604Show 1 ceased record
Bl Intermediate Holding Company LimitedCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-24
Source record 121563340People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 24 historical appointments
AH
Ann HodgettsResigned director
Resigned 2020-01-15 · 3 yrs · Vp, Legal At Oxford Properties
AL
Alison LambertResigned director
Resigned 2019-10-22 · 2 yrs · Company Director
AC
Adrian CookResigned director
Resigned 2019-08-08 · Director
JM
Jonathan McnuffResigned director
Resigned 2019-04-01 · 6 yrs · Chartered Accountant
CT
Catherine ThomasResigned director
Resigned 2017-08-18 · 1 yr · Head Of Office Property Management
GS
Gawain SmartResigned director
Resigned 2017-05-24 · 2 yrs · Company Director
DL
David LockyerResigned director
Resigned 2015-05-22 · 2 yrs · Chartered Surveyor
RE
Richard ElliottResigned director
Resigned 2015-05-01 · 2 yrs · Project Manager
CC
Christopher Carter KeallResigned director
Resigned 2015-02-12 · 4 yrs · Chartered Surveyor
MR
Michael RaynerResigned director
Resigned 2014-02-04 · 3 yrs · Company Director
MP
Matthew PinsentResigned director
Resigned 2014-01-31 · 1 yr · Company Director
PB
Paul BurgessResigned director
Resigned 2012-10-05 · 3 yrs · Leasing Executive
NW
Nigel WebbResigned director
Resigned 2010-12-21 · 6 yrs · Chartered Surveyor
PB
Paul BrundageResigned director
Resigned 2010-12-21 · 6 yrs · Company Director
MW
Matthew WhiteResigned director
Resigned 2010-12-21 · 4 yrs · Company Director
RP
Richard PilkingtonResigned director
Resigned 2010-12-21 · 3 yrs · Company Director
SM
Simon MarriottResigned director
Resigned 2010-12-21 · 1 yr · Company Director
TR
Timothy RobertsResigned director
Resigned 2010-12-21 · 8 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2010-11-02 · 6 yrs
SB
Sarah BarzyckiResigned director
Resigned 2010-11-02 · 11 yrs · Head Of Finance
CF
Christopher ForshawResigned director
Resigned 2010-11-02 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active