LENDLEASE DUNDEE DEVELOPMENT LIMITED

03298905
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
HACKREMCO (NO.1211) LIMITED 06 Jan 1997 - 07 Mar 1997
WEMCO LIMITED 07 Mar 1997 - 07 Jan 1998
LEND LEASE DUNDEE DEVELOPMENT LIMITED 07 Jan 1998 - 01 Jul 2016
People

Current directors

MR JOHN DAVID CLARK

Birthdate: Nov 1970

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 02 Jul 2018

Appointment Type: D

Other Appointments: None

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YVONNE KOSTOPOULOS

Birthdate: Nov 1973

Nationality: AUSTRALIAN

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 02 Jul 2018

Appointment Type: D

Other Appointments: None

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MR MARK JOHN PACKER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 19 Dec 2016

Appointment Type: D

Other Appointments: None

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MS KIRSTEN LISA WHITE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 02 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER LEONARD BURROWS

Birthdate: Aug 1963

Nationality: AUSTRALIAN

Address: 51 LEYBORNE PARK KEW SURREY TW93BH

Date Appointed: 07 Mar 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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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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PATRICIA MARGARET DAVIDSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 39 SAUNDERTON VALE SAUNDERTON BUCKINGHAMSHIRE HP144LJ

Date Appointed: 06 Jul 1999

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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ALISON LOUISE GOUGH

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 12 REDCLIFFE MEWS SW109JU

Date Appointed: 07 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 06 Jan 1997

Date Resigned: Mar 1997

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: 13 Jan 2005

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 36 VICARAGE ROAD OXFORDSHIRE RG91HW

Date Appointed: 22 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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SUSAN PATRICIA NICKLIN

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 4 7 BARKSTON GARDENS LONDON SW50ER

Date Appointed: 10 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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PENELOPE RUTH SUTTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32 SAXON ROAD KENT BR13RP

Date Appointed: 04 Sep 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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DERRYN SUE ARTHUR

Birthdate: May 1963

Nationality: NEW ZEALANDER

Address: 21 ELSHAM ROAD W148HA

Date Appointed: 15 Dec 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROGER LEONARD BURROWS

Birthdate: Aug 1963

Nationality: AUSTRALIAN

Address: 51 LEYBORNE PARK KEW SURREY TW93BH

Date Appointed: 01 Aug 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD MALCOLM CABLE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 14 Oct 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN GRAHAM CAVEN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 74 ST JOHNS ROAD KENT TN133NB

Date Appointed: 28 Apr 2000

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ALLAN DONALD CHISHOLM

Birthdate: May 1945

Nationality: BRITISH

Address: 49 COLCOKES ROAD SURREY SM72EJ

Date Appointed: 24 Mar 1997

Date Resigned: Dec 2001

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: 05 Aug 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ALISON LOUISE GOUGH

Birthdate: Sep 1963

Nationality: BRITISH

Address: FLAT 1 15 SOUTHWOOD AVENUE N65RY

Date Appointed: 13 Jul 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 06 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DAVID STEWART HUTTON

Birthdate: Aug 1962

Nationality: AUSTRALIAN

Address: 2-138 FELLOWS ROAD SWISS COTTAGE NW33JH

Date Appointed: 22 Jun 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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IAN MARSHALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 43 BELSIZE ROAD NW64RX

Date Appointed: 01 Aug 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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HERBERT WILLIAM MARTIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 10 PLUMMETS CROFT DUNTON GREEN KENT TN132TZ

Date Appointed: 22 Aug 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEPHEN MATHESON

Birthdate: May 1967

Nationality: NEW ZEALAND

Address: 5 COOK COURT 151A ROTHERHITHE STREET SE165QR

Date Appointed: 18 Jun 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DIGBY STUART NICKLIN

Birthdate: Jan 1969

Nationality: BRITISH

Address: VINE COTTAGE PETWORTH ROAD WISBOROUGH GREEN WEST SUSSEX RH140BJ

Date Appointed: 23 Jul 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 SAINT LEONARDS ROAD SURREY KT64DE

Date Appointed: 22 Aug 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA ELIZABETH QUINLAN

Birthdate: Jun 1976

Nationality: AUSTRALIAN

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 18 Jun 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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KEITH REDSHAW

Birthdate: Feb 1946

Nationality: BRITISH

Address: 2 POUND FARM CLOSE SURREY KT108EX

Date Appointed: 20 Nov 2008

Date Resigned: Jun 2009

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: 19 Dec 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PETER WALICHNOWSKI

Birthdate: Dec 1954

Nationality: AUSTRALIAN

Address: 7 YORK AVENUE EAST SHEEN SW147LQ

Date Appointed: 07 Mar 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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