* director search - Andrew Herbert-Read - kompany

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andrew herbert-read

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HERBERT-READ, Andrew David
Nationality: British
Address: NW1 3BF, United Kingdom

LENDLEASE SILVERTOWN LIMITED
11395896
LIVE
Date Incorporated:

BRAMBLE, Louise Nicola
Director - Active
Appointed: 2020-08-12

MACKELLAR, Thomas Lachlan
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-10-22

PACKER, Mark John
Director - Resigned
Appointed: 2018-06-04
Resigned: 2018-06-06

CLARK, John David
Director - Resigned
Appointed: 2018-06-04
Resigned: 2018-06-06

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2018-06-04
Resigned: 2018-06-06

KING, Paul James
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-08-14

KOSTOPOULOS, Yvonne
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-08-14

SEELEY, Rebecca
Director - Resigned
Appointed: 2018-06-04
Resigned: 2018-06-06

WHITE, Kirsten Lisa
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-08-12

CLARK, John David
Secretary - Resigned
Appointed: 2018-06-06
Resigned: 2018-12-12

THE TIMBERYARD PLOT 2 LIMITED
09978005
LIVE
Date Incorporated:

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2019-03-13
Resigned: 2021-12-13

CLARK, John David
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-01-31

MURPHY, Colin Thomas
Director - Active
Appointed: 2017-05-05

BOSWELL, Raymond Bradley Thomas
Director - Resigned
Appointed: 2016-01-29
Resigned: 2016-11-08

COOK, Richard John
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-01-31

DAVIES, Justin
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-02-18

KIDNER, Janet Hannah
Director - Resigned
Appointed: 2016-01-29
Resigned: 2018-06-05

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-03-14

SEELEY, Rebecca Jayne
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-05-01

LEONARD, Peter Dominic
Director - Active
Appointed: 2021-02-18

MATHIE, Jarid Russell
Director - Active
Appointed: 2022-05-03

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-11-08
Resigned: 2017-01-11

THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
09978019
LIVE
Date Incorporated:

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2019-03-13
Resigned: 2021-12-13

CLARK, John David
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-01-31

MURPHY, Colin Thomas
Director - Active
Appointed: 2017-05-05

BOSWELL, Raymond Bradley Thomas
Director - Resigned
Appointed: 2016-01-29
Resigned: 2016-11-08

COOK, Richard John
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-01-31

DAVIES, Justin
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-02-18

KIDNER, Janet Hannah
Director - Resigned
Appointed: 2016-01-29
Resigned: 2018-06-05

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-03-14

SEELEY, Rebecca Jayne
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-05-01

LEONARD, Peter Dominic
Director - Active
Appointed: 2021-02-18

MATHIE, Jarid Russell
Director - Active
Appointed: 2022-05-03

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-11-08
Resigned: 2017-01-11

THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
09978030
LIVE
Date Incorporated:

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2019-03-13
Resigned: 2021-12-13

CLARK, John David
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-01-31

MURPHY, Colin Thomas
Director - Active
Appointed: 2017-05-05

BOSWELL, Raymond Bradley Thomas
Director - Resigned
Appointed: 2016-01-29
Resigned: 2016-11-08

COOK, Richard John
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-01-31

DAVIES, Justin
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-02-18

KIDNER, Janet Hannah
Director - Resigned
Appointed: 2016-01-29
Resigned: 2018-06-05

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-03-14

SEELEY, Rebecca Jayne
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-05-01

LEONARD, Peter Dominic
Director - Active
Appointed: 2021-02-18

MATHIE, Jarid Russell
Director - Active
Appointed: 2022-05-03

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-11-08
Resigned: 2017-01-11

MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
04484541
LIVE
Date Incorporated:

DAVIES, Justin
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-02-18

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2002-07-12
Resigned: 2020-04-23

COOK, Richard John
Director - Resigned
Appointed: 2013-05-23
Resigned: 2019-01-31

COPPELL, Richard Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-05-31

O'ROUKE, Benjamin Michael
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-09-28

STARKEY, Richard Justin
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-04-23

UNITT, Adrian David
Director - Resigned
Appointed: 2012-04-23
Resigned: 2013-05-23

EVERSECRETARY LIMITED
Director - Resigned
Appointed: 2002-07-12
Resigned: 2021-02-01

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-07-12

CLARK, John David
Director - Resigned
Appointed: 2021-02-18
Resigned: 2021-12-16

MAIO, Adriano
Director - Resigned
Appointed: 2021-02-18
Resigned: 2021-12-16

SMITH, Anthony William
Director - Active
Appointed: 2021-12-16

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2021-02-01

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2002-07-12

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
03509349
LIVE
Date Incorporated:

CLARK, John David
Director - Resigned
Appointed: 2018-04-18
Resigned: 2022-02-23

PACKER, Mark John
Director - Resigned
Appointed: 2016-12-14
Resigned: 2021-10-22

ARTHUR, Derryn Sue
Director - Resigned
Appointed: 1998-12-15
Resigned: 2000-04-28

BUTLER, Robin Elliot
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-06-18

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2009-10-14
Resigned: 2012-06-30

CAVEN, Robin Graham
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-07-11

CHISHOLM, Allan Donald
Director - Resigned
Appointed: 1998-03-05
Resigned: 2001-12-31

COOK, Richard John
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-01-31

COPPELL, Richard Andrew
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-12-12

DAVIES, Justin
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-02-18

DICKINSON, Mark Davies
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-10-02

GOUGH, Alison Louise
Director - Resigned
Appointed: 1999-07-13
Resigned: 2003-03-10

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-02-07
Resigned: 2013-01-16

HUTTON, David Stewart
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-08-22

KONDO, Glenn
Director - Resigned
Appointed: 2009-06-18
Resigned: 2011-10-04

MARSHALL, Ian
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-10-15

MARTIN, Herbert William
Director - Resigned
Appointed: 2002-08-22
Resigned: 2008-04-18

MOSELY, Scott Richard
Director - Resigned
Appointed: 2009-06-18
Resigned: 2011-02-07

NICKLIN, Digby
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-05-01

PERRY, David Keith
Director - Resigned
Appointed: 2002-08-22
Resigned: 2006-02-10

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-12-14

REAY, David Browell
Director - Resigned
Appointed: 2006-02-02
Resigned: 2007-07-23

REDSHAW, Keith
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-06-08

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-07-18

SEELEY, Rebecca Jayne
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-04-18

WALICHNOWSKI, Peter
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-06-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-03-05

LEONARD, Peter Dominic
Director - Active
Appointed: 2021-02-18

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2007-06-28

DAVIDSON, Patricia Margaret
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 2003-03-10

GOUGH, Alison Louise
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 1999-07-06

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2013-08-16

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2006-03-14

NICKLIN, Susan Patricia
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2003-09-22

SUTTON, Penelope Ruth
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 1998-12-07

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-12
Resigned: 1998-03-05

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
00539476
LIVE
Date Incorporated:

CLARK, John David
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-12-16

MAIO, Adriano
Director - Resigned
Appointed: 2016-11-03
Resigned: 2021-12-16

AVEY, Alan John
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-11-03

CARTER, Nicholas Frank
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-09-30

COOK, Richard John
Director - Resigned
Appointed: 2013-05-23
Resigned: 2019-01-31

COPPELL, Richard Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-05-31

DAVIES, Justin
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-02-18

FRANCIS, Peter John
Director - Resigned
Appointed:
Resigned: 1995-02-01

HUTCHINSON, Geoffrey
Director - Resigned
Appointed: 2005-07-08
Resigned: 2010-07-31

JACKSON, David William
Director - Resigned
Appointed:
Resigned: 1994-02-01

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 1992-12-01
Resigned: 2005-07-08

O'ROURKE, Benjamin Michael
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-09-28

PERRINS, Robert Charles Grenville
Director - Resigned
Appointed: 2004-08-11
Resigned: 2005-07-08

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-11
Resigned: 2005-07-08

POWELL, Malcolm
Director - Resigned
Appointed:
Resigned: 1999-04-22

ROPER, Graham John
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-01-31

SEELEY, Rebecca Jayne
Director - Resigned
Appointed: 2016-11-03
Resigned: 2018-04-23

STARKEY, Richard Justin
Director - Resigned
Appointed: 2005-07-08
Resigned: 2011-04-20

STEARN, Richard James
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-07-08

UNITT, Adrian David
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-05-23

LEONARD, Peter Dominic
Director - Active
Appointed: 2021-02-18

SMITH, Anthony William
Director - Active
Appointed: 2021-12-16

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-11-03
Resigned: 2016-12-21

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2013-08-16

MOUL, Anthony Peter
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2003-10-17

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-07-08

WHEATCROFT, Stephen John
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 2002-09-30

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HALEFIELD SECURITIES LIMITED
00290579
LIVE
Date Incorporated:

CLARK, John David
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-12-16

MAIO, Adriano
Director - Resigned
Appointed: 2016-11-03
Resigned: 2021-12-16

AVEY, Alan John
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-11-03

COOK, Richard John
Director - Resigned
Appointed: 2013-05-23
Resigned: 2019-01-31

COPPELL, Richard Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-05-31

DAVIES, Brian Richard
Director - Resigned
Appointed: 1996-09-17
Resigned: 1997-12-10

DAVIES, Justin
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-02-18

FIROOZAN, Rameen
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-07-08

FOSTER, Anthony Roy
Director - Resigned
Appointed: 1999-07-30
Resigned: 2002-09-09

FRANCIS, Peter John
Director - Resigned
Appointed:
Resigned: 1992-12-01

HARRISON, Steven
Director - Resigned
Appointed: 2001-05-03
Resigned: 2005-07-08

HUTCHINSON, Geoffrey
Director - Resigned
Appointed: 2005-07-08
Resigned: 2010-07-31

JACKSON, David William
Director - Resigned
Appointed:
Resigned: 1994-05-01

JACKSON-CLARK, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-06-17

KENNEDY, John Anthony
Director - Resigned
Appointed: 1997-12-10
Resigned: 1999-04-22

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 1992-12-01
Resigned: 2005-07-08

MCARTHUR, Alexander Nigel
Director - Resigned
Appointed: 1994-05-01
Resigned: 1999-07-30

MURRAIN, Geoffrey
Director - Resigned
Appointed: 2001-05-03
Resigned: 2003-03-31

O'ROURKE, Benjamin Michael
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-09-28

PERRINS, Robert Charles Grenville
Director - Resigned
Appointed: 2004-08-11
Resigned: 2005-07-08

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-11
Resigned: 2005-07-08

POWELL, Malcolm
Director - Resigned
Appointed:
Resigned: 1994-05-01

RODWAY, Timothy John
Director - Resigned
Appointed: 1999-04-21
Resigned: 2005-07-08

ROPER, Graham John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1999-01-31

SAUNDERS-DAVIES, Andrew Michael
Director - Resigned
Appointed: 1996-09-17
Resigned: 2005-07-08

SEELEY, Rebecca Jayne
Director - Resigned
Appointed: 2016-11-03
Resigned: 2018-04-23

STARKEY, Richard Justin
Director - Resigned
Appointed: 2005-07-08
Resigned: 2011-04-20

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 2001-05-03
Resigned: 2004-02-20

THOMPSON, Christopher Richard
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-06-16

TROTT, Nicholas Mark
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-09-24

UNITT, Adrian David
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-05-22

LEONARD, Peter Dominic
Director - Active
Appointed: 2021-02-18

SMITH, Anthony William
Director - Active
Appointed: 2021-12-16

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-11-03
Resigned: 2017-01-10

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2013-08-16

LEE, Roger Gordon
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1996-08-30

MCARTHUR, Alexander Nigel
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1996-02-16

MOUL, Anthony Peter
Secretary - Resigned
Appointed:
Resigned: 1995-06-13

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2003-10-17

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

LENDLEASE RESIDENTIAL DIRECTOR LIMITED
05802141
LIVE
Date Incorporated:

DAVIES, Justin
Director - Resigned
Appointed: 2019-01-31
Resigned: 2021-02-18

COOK, Richard John
Director - Resigned
Appointed: 2013-05-23
Resigned: 2019-01-31

COPPELL, Richard Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-05-31

O'ROUKE, Benjamin Michael
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-09-28

STARKEY, Richard Justin
Director - Resigned
Appointed: 2009-01-31
Resigned: 2011-04-20

TEAGUE, David John
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-01-31

UNITT, Adrian David
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-05-23

WHEATCROFT, Stephen John
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-07-01

CLARK, John David
Director - Resigned
Appointed: 2021-02-18
Resigned: 2021-12-16

MAIO, Adriano
Director - Resigned
Appointed: 2021-02-18
Resigned: 2021-12-16

SMITH, Anthony William
Director - Active
Appointed: 2021-12-16

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-05-02
Resigned: 2021-02-01

THE TIMBERYARD PLOT 2 GP LIMITED
09977400
LIVE
Date Incorporated:

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2019-03-13
Resigned: 2021-12-13

CLARK, John David
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-01-31

MURPHY, Colin Thomas
Director - Active
Appointed: 2017-05-05

BOSWELL, Raymond Bradley Thomas
Director - Resigned
Appointed: 2016-01-29
Resigned: 2016-11-08

COOK, Richard John
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-01-31

DAVIES, Justin
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-02-18

KIDNER, Janet Hannah
Director - Resigned
Appointed: 2016-01-29
Resigned: 2018-06-05

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-03-14

SEELEY, Rebecca Jayne
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-05-01

LEONARD, Peter Dominic
Director - Active
Appointed: 2021-02-18

MATHIE, Jarid Russell
Director - Active
Appointed: 2022-05-03

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-11-08
Resigned: 2017-01-11

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