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MABEY, Roger Stanley
Nationality: British
Address: London, WC1X 8AQ

CURRIE & BROWN (TRUSTEES) LIMITED
04091512
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-27

BROOMER, David Arthur
Director - Expired
Appointed: 2016-09-05

MOORE, Andrew Victor James
Director - Expired
Appointed: 2013-08-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-10-17
Resigned: 2000-10-26

GIBBONS, Michael David
Director - Resigned
Appointed: 2000-10-26
Resigned: 2009-12-08

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2009-01-19
Resigned: 2013-12-31

IVES, Francis Robert
Director - Resigned
Appointed: 2000-10-26
Resigned: 2009-10-01

KEMSLEY, Michael
Director - Resigned
Appointed: 2000-10-26
Resigned: 2009-01-19

LOVELL, Alan Charles
Director - Resigned
Appointed: 2014-08-29
Resigned: 2016-09-06

SINCLAIR, Patrick Malcolm Mann
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-09-06

WEBSTER, Dean Leslie
Director - Resigned
Appointed: 2009-10-01
Resigned: 2014-10-03

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-08-29

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-10-17
Resigned: 2000-10-26

HOGG, Sandra
Secretary - Expired
Appointed: 2016-09-07

KEMSLEY, Michael
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2003-09-29

MURRAY, James Patrick
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2009-06-01

PASS, Danielle Marie
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2013-03-27

WILSON, Francesca Joanne
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-04

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2000-10-26

MEADOWBROOK MANAGEMENT COMPANY LIMITED
04751600
LIVE
Date Incorporated:

BARNES, Beverly Anne
Director - Active
Appointed: 2004-05-10

JACKSON, Fiona Margaret
Director - Active
Appointed: 2004-05-10

SWADLING, Martin David
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-09-25

WIGGINS, Brian Charles
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-05-10

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-05-01

BARNES, Beverly Anne
Secretary - Active
Appointed: 2007-09-01

HORTON, Russell
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2006-08-23

INGLIS, Jenny
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-09-01

WEBSTER, Gillian Valerie
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-05-10

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2003-05-01

CHATHAM COURT PROPERTY MANAGEMENT LIMITED
05044787
LIVE
Date Incorporated:

FULCHER, David Albert
Director - Active
Appointed: 2007-10-31

ODUKA, Charity Chikwaba
Director - Active
Appointed: 2009-03-03

BROOKS, Philip Lionel
Director - Resigned
Appointed: 2007-01-22
Resigned: 2015-07-24

CROCKER, Howard Henry
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-04-19

FARID, Bilal
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-07-23

UNSDORFER, Solomon
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-06-20

J AND B CARROLL LIMITED
Secretary - Active
Appointed: 2007-10-30

CROCKER, Orit
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2006-04-19

P A REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2007-06-20

SWEETT GROUP LIMITED
03452251
LIVE
Date Incorporated:

ALLAN, William
Director - Active
Appointed: 2016-09-05

MANUEL, Alan James
Director - Resigned
Appointed: 2016-09-05
Resigned: 2021-12-01

BERRY, Kim
Director - Resigned
Appointed: 2011-11-30
Resigned: 2015-10-21

BRADBURY, Jimmi Thomas
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-08-30

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1997-10-20
Resigned: 1997-10-27

DODDS, John
Director - Resigned
Appointed: 2014-07-21
Resigned: 2016-09-07

GIBBONS, Michael David
Director - Resigned
Appointed: 1997-10-27
Resigned: 2006-04-24

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2009-01-19
Resigned: 2013-12-31

HEMSLEY, Andrew Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2007-08-30

HENDERSON, Michael John Glidden
Director - Resigned
Appointed: 1998-08-24
Resigned: 2014-08-29

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-03-08

IVES, Francis Robert
Director - Resigned
Appointed: 1997-10-27
Resigned: 2010-09-10

KEMSLEY, Michael
Director - Resigned
Appointed: 1997-10-27
Resigned: 2009-01-19

KERR, Eamonn Dennis
Director - Resigned
Appointed: 2010-03-12
Resigned: 2011-12-01

LOVELL, Alan Charles
Director - Resigned
Appointed: 2014-07-21
Resigned: 2016-09-07

MCCORMICK, Douglas Alexander Drysdale
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-09-07

MELLSTROM, Nicholas James
Director - Resigned
Appointed: 1998-02-11
Resigned: 2003-06-30

PITCHER, Derek Ronald
Director - Resigned
Appointed: 2000-07-31
Resigned: 2015-10-30

SINCLAIR, Patrick Malcolm Mann
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-09-07

WEBSTER, Dean Leslie
Director - Resigned
Appointed: 2000-07-31
Resigned: 2014-10-03

WILTON, David Charles
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-09-07

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 2007-11-21
Resigned: 2014-08-29

ROSS, Douglas
Director - Active
Appointed: 2021-12-01

HOGG, Sandra
Secretary - Active
Appointed: 2016-09-07

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 1997-10-27

GOSCOMB, Christopher Roderick John
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2011-05-09

KEMSLEY, Michael
Secretary - Resigned
Appointed: 1997-10-27
Resigned: 2003-09-29

MURRAY, James Patrick
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2009-06-01

PASS, Danielle Marie
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2013-03-27

SINCLAIR, Patrick Malcolm Mann
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2013-09-26

WATT, Philip Graham
Secretary - Resigned
Appointed: 2013-09-27
Resigned: 2016-09-07

WILSON, Francesca Joanne
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-04

SWEETT INTERNATIONAL (HOLDINGS) LIMITED
06324426
LIVE
Date Incorporated:

HOGG, Sandra
Director - Resigned
Appointed: 2016-09-05
Resigned: 2017-08-03

ISAACS, David Anthony
Director - Active
Appointed: 2016-09-05

BEIDER, Nicholas
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-03-31

BERRY, Kim
Director - Resigned
Appointed: 2011-12-21
Resigned: 2015-10-21

BRADBURY, Jimmi Thomas
Director - Resigned
Appointed: 2007-08-30
Resigned: 2011-09-16

COOKE, Louise Susanne
Director - Resigned
Appointed: 2016-09-05
Resigned: 2020-03-30

DOSHI, Mahesh R
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-03-31

GAULT, Wesley Alexander
Director - Resigned
Appointed: 2008-05-14
Resigned: 2009-03-31

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2008-01-28
Resigned: 2013-12-31

HADNUTT, Martin Charles
Director - Resigned
Appointed: 2011-12-21
Resigned: 2015-03-31

IVES, Francis Robert
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-10-01

JAMIESON, Paul Stephenson
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-03-31

KEMSLEY, Michael
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-01-19

KERR, Eamonn Dennis
Director - Resigned
Appointed: 2007-08-30
Resigned: 2011-12-01

KINGSON, Richard
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-03-31

KNIGHTS, Christopher Mark
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-07-10

MCCORMICK, Douglas Alexander Drysdale
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-09-06

PITCHER, Derek Ronald
Director - Resigned
Appointed: 2011-12-21
Resigned: 2015-11-03

SINCLAIR, Patrick Malcolm Mann
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-09-06

TRAVERS, Gary Patrick
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-12-21

VAN DORP, Nicholas Aris
Director - Resigned
Appointed: 2008-01-14
Resigned: 2015-03-31

WEBSTER, Dean Leslie
Director - Resigned
Appointed: 2007-08-30
Resigned: 2014-10-03

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-07-25
Resigned: 2007-08-30

HOGG, Sandra
Secretary - Active
Appointed: 2016-09-07

MURRAY, James Patrick
Secretary - Resigned
Appointed: 2007-08-30
Resigned: 2008-06-12

PASS, Danielle Marie
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2011-05-10

WILSON, Francesca Joanne
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2011-03-04

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2007-08-30

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
SC089468
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2016-06-07

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-03-04
Resigned: 2021-12-14

ALLPORT, Roy Innes
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-04-06

ANDERSON, Gordon Adam
Director - Resigned
Appointed: 1999-01-05
Resigned: 2013-12-31

ASH, Gordon Brian
Director - Resigned
Appointed: 1991-01-01
Resigned: 2002-08-31

BALLANTYNE, John Charles
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-10-19

BATE, Dennis
Director - Resigned
Appointed: 1997-06-18
Resigned: 2004-04-27

CATCHPOLE, Laurence James
Director - Resigned
Appointed:
Resigned: 1995-04-30

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-11-03

COOK, George Lamond
Director - Resigned
Appointed: 1994-04-07
Resigned: 1996-08-16

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DOWNIE, Henry Francis
Director - Resigned
Appointed: 1991-01-01
Resigned: 2000-11-30

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-08-31

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-01-16

HARVEY, Colin Stephen
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-05-31

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HYNE, John Charles
Director - Resigned
Appointed: 2004-09-06
Resigned: 2009-02-24

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2007-02-22
Resigned: 2009-05-15

LABBAD, Daniel
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-08-25

MACK, Alan Charles
Director - Resigned
Appointed: 1999-01-05
Resigned: 2006-03-19

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-03-10

MCMURDO, John Stuart
Director - Resigned
Appointed: 1991-01-01
Resigned: 1997-06-18

MCQUADE, Brian
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-02-29

MILLETT, Jason David
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-07-31

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-08

PANAYI, Alekos
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-11-07

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-09-23

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-20
Resigned: 2020-03-05

PETTIFER, Brian
Director - Resigned
Appointed: 1991-09-18
Resigned: 1994-01-20

PHILLIPS, Raymond Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-04

RAY, Gordon
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-02-28

ROSS, George Morrison
Director - Resigned
Appointed:
Resigned: 1989-11-14

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-08-09

SPANSWICK, John Edward
Director - Resigned
Appointed: 1994-01-21
Resigned: 1997-06-18

THORBURN, Harry Brown
Director - Resigned
Appointed: 1997-06-18
Resigned: 2007-02-22

GILLIBRAND, Tom
Director - Active
Appointed: 2023-01-05

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2021-12-14
Resigned: 2023-01-04

CATCHPOLE, Laurence James
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2003-03-25

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-25
Resigned: 2006-03-14

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

HOUSING SOLUTIONS CAPITAL PLC
08133926
LIVE
Date Incorporated:

GALLAGHER, Orla
Director - Active
Appointed: 2019-09-25

KENDALL, Valerie Claire
Director - Active
Appointed: 2017-10-17

HOUSING SOLUTIONS
Director - Active
Appointed: 2017-11-08

COOK, Nigel Roger
Director - Resigned
Appointed: 2014-09-04
Resigned: 2019-06-30

GREEN, Raymond John
Director - Resigned
Appointed: 2012-07-06
Resigned: 2013-08-09

PETITT, John Derek
Director - Resigned
Appointed: 2012-07-06
Resigned: 2016-08-16

PULLEN, Jonathan Mark
Director - Resigned
Appointed: 2012-07-06
Resigned: 2017-09-27

ROBERTSON, Andrew John Stuart
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-09-25

NAZIR, Shazia
Secretary - Resigned
Appointed: 2020-07-29
Resigned: 2023-03-29

PETITT, John Derek
Secretary - Resigned
Appointed: 2012-07-06
Resigned: 2016-08-16

ROBERTSON, Andrew John Stuart
Secretary - Resigned
Appointed: 2016-08-16
Resigned: 2019-09-25

SWAINE, Mary
Secretary - Active
Appointed: 2023-03-29

LENDLEASE CONSTRUCTION (EUROPE) LIMITED
00467006
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2016-06-07

KOTECHA, Shaina
Director - Active
Appointed: 2020-10-13

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-12-14

MACKELLAR, Thomas Lachlan
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-10-22

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-03-24
Resigned: 2023-08-08

PACKER, Mark John
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-10-22

PETTETT, Claire Marianne
Director - Active
Appointed: 2018-02-20

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2021-06-11

SEELEY, Rebecca Jayne
Director - Active
Appointed: 2020-07-13

ANDERSON, Gordon Adam
Director - Resigned
Appointed: 2010-11-05
Resigned: 2013-12-31

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1992-08-01
Resigned: 1992-09-18

BATE, Dennis
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-02-05

BATES, Alan John
Director - Resigned
Appointed: 2014-03-24
Resigned: 2019-06-03

BOOR, Mark
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-03-19

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-05

CASARI, Sergio
Director - Resigned
Appointed: 2002-04-08
Resigned: 2005-10-05

CATCHPOLE, Laurence James
Director - Resigned
Appointed:
Resigned: 1993-12-31

CHADWICK, Peter Roy
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-07

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2002-04-08
Resigned: 2007-06-20

CHATFIELD, Leslie
Director - Resigned
Appointed:
Resigned: 2004-02-13

CLARK, John David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-02-20

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-12-11

DANIEL, Julian Timothy
Director - Resigned
Appointed: 2007-03-20
Resigned: 2011-09-30

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-12-13

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-22

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HOCKADAY, Stephen
Director - Resigned
Appointed: 2002-04-08
Resigned: 2006-05-22

HOPSON, Peter George
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-06-29

HOWES, Michael Charles
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-11-17

JACOBS, Peter John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-11-30

JOHNSON, David Arthur
Director - Resigned
Appointed:
Resigned: 1992-03-31

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2006-09-11
Resigned: 2009-05-15

KANE, James Mary Michael
Director - Resigned
Appointed:
Resigned: 1998-12-22

KONDO, Glenn
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-10-04

LABBAD, Daniel
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-08-25

LAMPL, Frank William, Sir
Director - Resigned
Appointed:
Resigned: 2001-06-30

LENEHAN, Anthony Stephen
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-09-30

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2017-10-09
Resigned: 2021-02-18

MCCLOY, John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-12-31

MCKENZIE, David Raymond John
Director - Resigned
Appointed: 2012-08-08
Resigned: 2013-05-31

MILLETT, Jason David
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-07-31

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-08

NEWTON, Francis John
Director - Resigned
Appointed:
Resigned: 1991-08-30

PANAYI, Alekos
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-11-07

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-15

PEGGS, Ronald James
Director - Resigned
Appointed:
Resigned: 1993-12-31

PERKINS, Beverley Ann
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-09-30

PETTIFER, Brian
Director - Resigned
Appointed:
Resigned: 1993-12-31

PHILLIPS, Raymond Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-04

RAY, Gordon
Director - Resigned
Appointed: 2014-03-24
Resigned: 2018-02-28

RING, Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-04-08

SACLLEY, Nick Anthony
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-10

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2013-01-16
Resigned: 2013-10-30

SHED, Robert Stephen
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-12-31

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-06-02

SPACKMAN, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-12-20

SPANSWICK, John Edward
Director - Resigned
Appointed:
Resigned: 2011-03-11

TAYLOR, Roy
Director - Resigned
Appointed:
Resigned: 1992-12-31

TEMPLE, Michael John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-02-13

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-09-25

VARGA, Peter
Director - Resigned
Appointed: 2007-06-12
Resigned: 2010-10-12

VINING, Richard Alan
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-07-14

WADE, Phillip Alan
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-11-17

WALKER, Michael Dennis
Director - Resigned
Appointed:
Resigned: 1993-12-31

WHITE, Lisa
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-09-06

YOUNG, Robin Urquhart, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-24

CADIOT, David Edward
Director - Active
Appointed: 2021-04-07

LOSYK, Jonathan David Peter
Director - Active
Appointed: 2021-04-28

GILLIBRAND, Tom
Director - Active
Appointed: 2023-03-24

CATCHPOLE, Laurence James
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2003-09-08

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2017-01-10

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2006-03-14

PACKER, Mark John
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-06-18

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

LENDLEASE EUROPE INTERNATIONAL LIMITED
00669139
LIVE
Date Incorporated:

DEMAJO, Austin
Director - Active
Appointed: 2015-12-01

PISANI, Wayne
Director - Active
Appointed: 2007-04-25

RUCKSTUHL, Andrea
Director - Active
Appointed: 2011-09-28

ALBALADEJO GONZALES, Jose Manuel
Director - Resigned
Appointed:
Resigned: 1994-10-28

ALUISI, Patricia Ann
Director - Resigned
Appointed:
Resigned: 1998-05-31

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1997-08-20
Resigned: 2000-07-19

CASARI, Sergio
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-06-26

CRANE, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-12

DE FRUTOS ESPINOSA, Alberto
Director - Resigned
Appointed: 2008-10-17
Resigned: 2013-12-31

DEW, Beverley Edward John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-12-07

FEIGL, Boris Charles
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-05-31

FLETCHER, Mark Andrew
Director - Resigned
Appointed: 2005-07-14
Resigned: 2011-05-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-15
Resigned: 2015-08-31

GOULD, Peter Rowland
Director - Resigned
Appointed:
Resigned: 1997-06-27

HOLMES, Barry James Samuel
Director - Resigned
Appointed:
Resigned: 1998-05-31

KINGSTON, Derek
Director - Resigned
Appointed: 1994-05-05
Resigned: 2001-08-16

LAKE, David Howard
Director - Resigned
Appointed:
Resigned: 1999-09-27

LAMPL, Frank William, Sir
Director - Resigned
Appointed: 1998-08-10
Resigned: 1994-03-31

MARROCCOLI, Giovanni
Director - Resigned
Appointed: 2011-09-28
Resigned: 2015-12-01

MCCLOY, John
Director - Resigned
Appointed:
Resigned: 1993-09-01

MCGOVERN, Eugene Francis
Director - Resigned
Appointed:
Resigned: 1992-07-01

MCKENZIE, David Raymond John
Director - Resigned
Appointed: 2009-09-17
Resigned: 2013-05-31

MINTZ, Jonathan
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-03-31

PETERS, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-01

QUARTERMAN, William Jan Charles
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-09-14

RAWLINSON, Martin James
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-10-22

RAYBOULD, Jeremy Trevor Stephen Grant
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-10-17

REDSTONE, Paul James
Director - Resigned
Appointed: 2008-10-17
Resigned: 2010-05-31

RING, Anthony
Director - Resigned
Appointed: 1997-06-27
Resigned: 2003-10-31

SHUTE, Ross Clive Ashley
Director - Resigned
Appointed: 2008-10-17
Resigned: 2012-11-23

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2005-08-04

SPACKMAN, Christopher John
Director - Resigned
Appointed: 1994-01-04
Resigned: 1996-12-20

TITUS, Peter
Director - Resigned
Appointed: 2008-10-17
Resigned: 2009-10-30

VELLA BIANCO, Diane
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-04-20

GILLIBRAND, Tom
Director - Active
Appointed: 2023-11-22

ALUISI, Patricia Ann
Secretary - Resigned
Appointed:
Resigned: 1994-07-18

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2017-01-10

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2013-08-16

MORIARTY, Joanna
Secretary - Resigned
Appointed: 2017-09-27
Resigned: 2021-03-08

TIPPLE, Paul John
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 2007-01-30

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

LENDLEASE UK PENSION TRUSTEE LIMITED
03849050
LIVE
Date Incorporated:

BRAMBLE, Louise Nicola
Director - Active
Appointed: 2023-04-01

SHAW, Richard Charles
Director - Active
Appointed: 2019-02-01

TIMBS, Mark
Director - Resigned
Appointed: 2017-02-23
Resigned: 2023-09-29

PTL GOVERNANCE LTD
Director - Active
Appointed: 2019-03-11

AMIN, Biren
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-05-31

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1999-09-22
Resigned: 2000-07-17

BENTLEY, Roy
Director - Resigned
Appointed: 2003-09-03
Resigned: 2010-01-31

BURVILL, Michelle Ann
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-10-26

CAVEN, Robin Graham
Director - Resigned
Appointed: 2003-02-18
Resigned: 2009-07-31

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 1999-09-22
Resigned: 2003-02-18

GANDER, Alan Keith
Director - Resigned
Appointed: 2010-02-01
Resigned: 2019-01-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-08-31

HARRISON, Clifford
Director - Resigned
Appointed: 2000-04-24
Resigned: 2006-09-03

JACOBS, Peter John
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-03-08

KIDNER, Janet Hannah
Director - Resigned
Appointed: 2015-11-02
Resigned: 2020-11-06

KINGSTON, Derek
Director - Resigned
Appointed: 1999-09-22
Resigned: 2008-12-12

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 1999-09-22
Resigned: 2001-01-01

MCCLOY, John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-09-03

MORRIS, Elma Pearson
Director - Resigned
Appointed: 2019-02-01
Resigned: 2023-03-31

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2021-11-16
Resigned: 2022-12-19

PYMBLE-WARD, Aja
Director - Resigned
Appointed: 2022-06-10
Resigned: 2022-11-03

RODEN, Iain John
Director - Resigned
Appointed: 2014-02-01
Resigned: 2022-06-10

ROY, Graeme Marshall
Director - Resigned
Appointed: 2006-04-05
Resigned: 2007-09-30

SPILSTED, Thomas Edward
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-17

TEMPLE, Michael John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-03-17

THOMAS, Graham Anthony
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-31

WALFORD, Arthur David
Director - Resigned
Appointed: 2008-10-09
Resigned: 2010-03-31

WHITE, Lisa
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-05-18

WHITEHEAD, William John Vivian
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-06-30

GANGEMI, Angela
Director - Active
Appointed: 2023-04-21

VENKAT, Mahesh
Director - Active
Appointed: 2023-04-21

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2004-03-12

FOLGER, Susan
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-01-14

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2013-08-16

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

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