LENDLEASE SOLIHULL LIMITED

03458451
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
LEND LEASE TURIN LIMITED 23 Dec 1997 - 23 Apr 1998
HACKREMCO (NO.1288) LIMITED 31 Oct 1997 - 23 Dec 1997
LEND LEASE SOLIHULL LIMITED 23 Apr 1998 - 01 Jul 2016
People

Current directors

MR THOMAS LACHLAN MACKELLAR

Birthdate: Jan 1982

Nationality: AUSTRALIAN

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 20 Oct 2016

Appointment Type: D

Other Appointments: None

View Director

MR MARK JOHN PACKER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 20 Oct 2016

Appointment Type: D

Other Appointments: None

View Director

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

View Director

MR ALISTAIR CUTTS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 15A VINE ROAD SURREY KT89LF

Date Appointed: 14 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

JENNIFER DRAPER

Birthdate: N/A

Nationality:

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 20 Oct 2016

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 31 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

View Director

THANALAKSHMI JANANDRAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 28 Jun 2007

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

View Director

NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 36 VICARAGE ROAD OXFORDSHIRE RG91HW

Date Appointed: 22 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

PENELOPE RUTH SUTTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32 SAXON ROAD KENT BR13RP

Date Appointed: 23 Dec 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

ROBIN ELLIOT BUTLER

Birthdate: Aug 1959

Nationality: BRITISH

Address: GATEHOUSE FARM WEST SUSSEX GU315DB

Date Appointed: 12 Nov 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR ALLAN DONALD CHISHOLM

Birthdate: May 1945

Nationality: BRITISH

Address: 49 COLCOKES ROAD SURREY SM72EJ

Date Appointed: 23 Dec 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY DAVID MARVEN COLLINS

Birthdate: Feb 1960

Nationality: BRITISH

Address: MERIDON HOUSE BISHOPS SUTTON HAMPSHIRE SO240AL

Date Appointed: 15 Nov 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 31 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

DAVID STEWART HUTTON

Birthdate: Aug 1962

Nationality: AUSTRALIAN

Address: 2-138 FELLOWS ROAD SWISS COTTAGE NW33JH

Date Appointed: 22 Jun 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL LABBAD

Birthdate: Dec 1971

Nationality: AUSTRALIAN

Address: 107, LENTHALL ROAD E83JN

Date Appointed: 20 Nov 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

IAN MARSHALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 43 BELSIZE ROAD NW64RX

Date Appointed: 23 Dec 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

MR CRAIG STEPHEN MATHESON

Birthdate: May 1967

Nationality: NEW ZEALAND

Address: 5 COOK COURT 151A ROTHERHITHE STREET SE165QR

Date Appointed: 02 Feb 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

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: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY NICHOLAS PEERS

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: 9 EASTBURY ROAD SURREY KT25AL

Date Appointed: 02 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID KEITH PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 SAINT LEONARDS ROAD SURREY KT64DE

Date Appointed: 15 Nov 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS VICTORIA ELIZABETH QUINLAN

Birthdate: Jun 1976

Nationality: AUSTRALIAN

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 18 Jun 2009

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MS GEORGINA JANE SCOTT

Birthdate: Aug 1975

Nationality: BRITISH

Address: FLAT 10 THE RED HOUSE 49-53 CLERKENWELL ROAD EC1M5RS

Date Appointed: 20 Nov 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

PETER WALICHNOWSKI

Birthdate: Dec 1954

Nationality: AUSTRALIAN

Address: 7 YORK AVENUE EAST SHEEN SW147LQ

Date Appointed: 23 Dec 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director