LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

03545605
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS

People & Contacts

Contact Details
Registered Address 7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET LONDON

EC2M 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ALISTAIR CUTTS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 14 Mar 2006

Appointment Type: C

Other Appointments: None

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MR BEVERLEY EDWARD JOHN DEW

Birthdate: Feb 1971

Nationality: BRITISH

Address: 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 08 Oct 2009

Appointment Type: D

Other Appointments: None

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MR PETER DOMINIC LEONARD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 11 Mar 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER ROY CHADWICK

Birthdate: Apr 1954

Nationality: BRITISH

Address: 24 PENDARVES ROAD RAYNES PARK SW208TS

Date Appointed: 02 Aug 1999

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR JACK FREDERICK HAGGETT

Birthdate: May 1945

Nationality: BRITISH

Address: 41 DRAYTON AVENUE KENT BR68JN

Date Appointed: 20 Jul 1998

Date Resigned: Aug 1999

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: 13 Oct 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 14 Apr 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN HUXLEY FORDYCE ANDERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: GOODBROOK HOUSE SURREY GU84HW

Date Appointed: 02 Aug 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR GRAEME BANNERMAN FORBES

Birthdate: May 1961

Nationality: BRITISH

Address: 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 30 Jun 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JACK FREDERICK HAGGETT

Birthdate: May 1945

Nationality: BRITISH

Address: 41 DRAYTON AVENUE KENT BR68JN

Date Appointed: 20 Jul 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS RONALD IRWIN

Birthdate: Jun 1935

Nationality: BRITISH

Address: BEECHCROFT CAMP ROAD BUCKINGHAMSHIRE SL97PG

Date Appointed: 29 Sep 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL HENRY JANSSENSWILLEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: BROADLANDS BENTLEY SURREY GU105HY

Date Appointed: 20 Jul 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR IAN CLIVE JOHN

Birthdate: Mar 1954

Nationality: BRITISH

Address: TYNWALD 23A LONGFIELD DRIVE BUCKINGHAMSHIRE HP65HD

Date Appointed: 20 Jul 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY LEISK

Birthdate: Nov 1958

Nationality: BRITISH

Address: 22 BARLEY WAY BUCKINGHAMSHIRE SL72UG

Date Appointed: 02 Aug 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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SCOTT DANIEL LESNER

Birthdate: Jan 1974

Nationality: BRITISH

Address: 146 REGAL WAY KENTON MIDDLESEX HA30SQ

Date Appointed: 20 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PETER ADAM ERNEST OPPERMAN

Birthdate: Jan 1961

Nationality: BRITISH

Address: NETHER DOYLEY HURSTBOURNE TARRANT HAMPSHIRE SP110DW

Date Appointed: 23 Jan 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOHN COCHRANE PERRY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 33 BRANTWOOD ROAD HERNE HILL SE240DH

Date Appointed: 20 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BARBARA REEVES

Birthdate: Sep 1962

Nationality: BRITISH

Address: FLAT 2 24 BRACKNELL GARDENS NW37ED

Date Appointed: 14 Apr 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL KENT DA40JU

Date Appointed: 14 Apr 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD SPANSWICK

Birthdate: May 1943

Nationality: BRITISH

Address: 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 02 Aug 1999

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DAVID SUTTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 08 Oct 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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PETER JEFFREY WILKINSON

Birthdate: Oct 1959

Nationality: BRITISH

Address: WOODBOROUGH GROSVENOR ROAD SURREY GU71NZ

Date Appointed: 20 Jul 1998

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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