LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED

02329856
20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

People & Contacts

Contact Details
Registered Address 20
TRITON STREET REGENT'S PLACE LONDON

NW1 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CROSBY HERITAGE DEVELOPMENTS LIMITED 28 Feb 1989 - 14 Oct 2011
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED 14 Oct 2011 - 01 Jul 2016
SLATERSHELFCO 171 LIMITED 20 Dec 1988 - 28 Feb 1989
People

Current directors

MR JOHN DAVID CLARK

Birthdate: Nov 1970

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 23 Apr 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN COOK

Birthdate: Jul 1971

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 23 May 2013

Appointment Type: D

Other Appointments: None

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MR ADRIANO MAIO

Birthdate: Oct 1981

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 03 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 01 Sep 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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JENNIFER DRAPER

Birthdate: N/A

Nationality:

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 03 Nov 2016

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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THANALAKSHMI JANANDRAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 08 Jul 2005

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR ROGER GORDON LEE

Birthdate: Jan 1951

Nationality: BRITISH

Address: NORWYN HOUSE BROAD MEADOW AXFORD HAMPSHIRE RG252DZ

Date Appointed: 16 Feb 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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ALEXANDER NIGEL MCARTHUR

Birthdate: Jul 1946

Nationality: BRITISH

Address: 138 KING CHARLES ROAD SURREY KT58QN

Date Appointed: 13 Jun 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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ANTHONY PETER MOUL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3 ST CHARLES PLACE SURREY KT138XJ

Date Appointed: 01 Feb 1993

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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CLAIRE PUTTERGILL

Birthdate: May 1966

Nationality: BRITISH

Address: 49 PINE GARDENS SURREY KT58LJ

Date Appointed: 16 Sep 1996

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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ELIZABETH TAYLOR

Birthdate: Dec 1963

Nationality: BRITISH

Address: 37 SWALLOW RISE KNAPHILL SURREY GU212LH

Date Appointed: 01 Feb 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR ALAN JOHN AVEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 30 Sep 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW THORNTON BRADY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 77 BANKHALL LANE HALE CHESHIRE WA150LN

Date Appointed: 10 May 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW COPPELL

Birthdate: Jul 1967

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 28 Sep 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DR JOANNE MARIE DAY

Birthdate: Mar 1973

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 18 Apr 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROY FOSTER

Birthdate: Sep 1964

Nationality: BRITISH

Address: WALNUT HOUSE UPPER BASILDON BERKSHIRE RG88LS

Date Appointed: 30 Jul 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN FRANCIS

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE PRIORY CHURCH ROAD OLD WINDSOR BERKSHIRE SL42JW

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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GEOFFREY HUTCHINSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 08 Jul 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM JACKSON

Birthdate: Apr 1944

Nationality: BRITISH

Address: PARROTTS FARM PARROTTS LANE, HERTFORDSHIRE HP236NE

Date Appointed: 01 Feb 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JACKSON-CLARK

Birthdate: Dec 1944

Nationality: BRITISH

Address: 5 ASCOT DRIVE BEBINGTON MERSEYSIDE L632QP

Date Appointed: 30 Sep 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD STANLEY KETTLEWELL

Birthdate: May 1942

Nationality: BRITISH

Address: 8 HEWETT CLOSE SOMERSET TA14YQ

Date Appointed: 30 Sep 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR ROGER ST JOHN HULTON LEWIS

Birthdate: May 1947

Nationality: BRITISH

Address: LE BOCAGE LA RUE DU BOCAGE ST BRELADE CHANNEL ISLANDS JE38BP

Date Appointed: 01 Dec 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ALEXANDER NIGEL MCARTHUR

Birthdate: Jul 1946

Nationality: BRITISH

Address: 138 KING CHARLES ROAD SURREY KT58QN

Date Appointed: 01 Jul 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MICHAEL O'ROURKE

Birthdate: Jan 1973

Nationality: AUSTRALIAN

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 20 Apr 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MALCOLM POWELL

Birthdate: Dec 1938

Nationality: BRITISH

Address: BIRCHCROFT CHURCHFIELDS SANDIWAY CHESHIRE CW82JS

Date Appointed: 30 Sep 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN ROPER

Birthdate: Nov 1946

Nationality: BRITISH

Address: SUMMER COTTAGE 134A KIPPINGTON ROAD KENT TN132LW

Date Appointed: 01 Jul 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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REBECCA JAYNE SEELEY

Birthdate: Mar 1980

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 03 Nov 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JUSTIN STARKEY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 08 Jul 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 34 INMAN ROAD EARLSFIELD SW183BB

Date Appointed: 09 Sep 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN DAVID UNITT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 18 Apr 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN WHEATCROFT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 2 MEG LANE BROKEN CROSS SK103LB

Date Appointed: 10 May 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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