LENDLEASE N0204 BLOCK A LIMITED

05804340
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 DORMANT (NO 4) LIMITED 03 May 2006 - 28 Sep 2007
LEND LEASE N0204 BLOCK A LIMITED 28 Sep 2007 - 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: 18 Apr 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: 14 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: 14 Nov 2016

Date Resigned: Jan 2017

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: 03 May 2006

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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JOANNA LOUISE BROWN

Birthdate: May 1967

Nationality: BRITISH

Address: 59B ST PAULS ROAD N12LT

Date Appointed: 26 Sep 2007

Date Resigned: Nov 2008

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: 20 Feb 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN EDWARD CHAPMAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 27 Nov 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CUTTS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 15A VINE ROAD SURREY KT89LF

Date Appointed: 03 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARK DAVIES DICKINSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 16 Jan 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KENNETH GRIST

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 07 Feb 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR GLENN KONDO

Birthdate: Mar 1965

Nationality: CANADIAN

Address: 142 NORTHOLT ROAD HARROW HA20EE

Date Appointed: 22 Jun 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL LABBAD

Birthdate: Dec 1971

Nationality: AUSTRALIAN

Address: 142 NORTHOLT ROAD HARROW HA20EE

Date Appointed: 14 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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PAUL DAVID MARTIN

Birthdate: May 1975

Nationality: AUSTRALIAN

Address: FLAT 5 119 SUTHERLAND AVENUE W92QL

Date Appointed: 04 Oct 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR SCOTT RICHARD MOSELY

Birthdate: Dec 1972

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 14 Oct 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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HAYDN JONATHAN MURSELL

Birthdate: Jan 1971

Nationality: BRITISH

Address: 54 BEACONSFIELD ROAD MIDDLESEX TW13HU

Date Appointed: 07 Nov 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ALEKOS PANAYI

Birthdate: Feb 1969

Nationality: BRITISH

Address: 3 COPPERFIELDS ROXBOROUGH PARK MIDDLESEX HA13BE

Date Appointed: 03 May 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MS CLAIRE MARIANNE PETTETT

Birthdate: Aug 1975

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 16 Jan 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS GEORGINA JANE SCOTT

Birthdate: Aug 1975

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 27 Nov 2013

Date Resigned: Jun 2014

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: 14 Nov 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW TAYLOR

Birthdate: Jul 1972

Nationality: BRITISH

Address: 95 SOLON ROAD LONDON SW25UX

Date Appointed: 25 Sep 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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