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Companies/00539476

Lendlease Residential Construction Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132181906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AG
Angela GangemiCurrent director
Appointed 2024-10-31 · 1 yr · Director
+45 others
AS
Anthony SmithCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+10 others
Show 28 historical appointments
AH
Andrew Herbert ReadResigned director
Resigned 2021-12-16 · 2 yrs · Director
PL
Peter LeonardResigned director
Resigned 2021-02-18 · 3 yrs · Development Chief Operating Officer
JD
Justin DaviesResigned director
Resigned 2019-01-30 · 2 yrs · Head Of Development, Operations
JC
John ClarkResigned director
Resigned 2018-04-23 · 3 yrs · Egmf Finance, Construction
AM
Adriano MaioResigned director
Resigned 2016-11-03 · 5 yrs · Project Finance Manager
JD
Jennifer DraperResigned secretary
Resigned 2016-11-03
RS
Rebecca SeeleyResigned director
Resigned 2016-11-03 · 1 yr · Commercial Finance Director
AA
Alan AveyResigned director
Resigned 2013-09-30 · 3 yrs · Commercial Director
RC
Richard CookResigned director
Resigned 2013-05-23 · 5 yrs · Director
RC
Richard CoppellResigned director
Resigned 2012-09-28 · Surveyor
AU
Adrian UnittResigned director
Resigned 2011-04-20 · 2 yrs · Director
BO
Benjamin O RourkeResigned director
Resigned 2011-04-20 · 1 yr · Group Executive
GH
Geoffrey HutchinsonResigned director
Resigned 2005-07-08 · 5 yrs · Director
RS
Richard StarkeyResigned director
Resigned 2005-07-08 · 5 yrs · Chartered Accountant
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-07-08 · 8 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-11 · Group Managing Direc
RP
Robert PerrinsResigned director
Resigned 2004-08-11 · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
CP
Claire PuttergillResigned secretary
Resigned 2002-09-30 · 1 yr
RS
Richard StearnResigned director
Resigned 2002-09-30 · 2 yrs · Director
GR
Graham RoperResigned director
Resigned 1997-01-02 · 2 yrs · Group Chairman
NC
Nicholas CarterResigned director
Resigned 1994-07-01 · 8 yrs · Director
SW
Stephen WheatcroftResigned secretary
Resigned 1994-05-01 · 8 yrs
AM
Anthony MoulResigned secretary
Resigned 1993-02-01 · 1 yr
DJ
David JacksonResigned director
Resigned 1993-02-01 · Director Of Companies
PF
Peter FrancisResigned director
Resigned 1993-02-01 · 1 yr · Group Director-Residential
MP
Malcolm PowellResigned director
Resigned 1993-02-01 · 6 yrs · Regional Strategic Land Director
RL
Roger LewisResigned director
Resigned 1992-12-01 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active