Lendlease Preston Tithebarn Limited
- Company number
- 03525232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1998
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Lend Lease Chelverton Holdings Limited (until 15 Apr 2002)
- Hackremco (No.1325) Limited (until 15 Apr 1998)
- Lend Lease (No 2) Limited (until 4 Sep 2007)
- Lend Lease Preston Tithebarn Limited (until 1 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Steven Paul | Director | 10 Jan 2017 | |
| HERBERT-READ, Andrew David | Director | 12 Aug 2022 | 8 Mar 2024 |
| CLARK, John David | Director | 18 Apr 2018 | 12 Aug 2022 |
| PACKER, Mark John | Director | 10 Jan 2017 | 22 Oct 2021 |
| SEELEY, Rebecca Jayne | Director | 10 Jan 2017 | 18 Apr 2018 |
| PETTETT, Claire Marianne | Director | 9 Jun 2014 | 10 Jan 2017 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2013 | 28 Aug 2015 |
| COPPELL, Richard Andrew | Director | 30 Jun 2014 | 12 Dec 2014 |
| RAMPTON, Andrew | Director | 18 Dec 2013 | 30 Jun 2014 |
| SCOTT, Georgina Jane | Director | 20 Nov 2008 | 9 Jun 2014 |
| JANANDRAN, Thanalakshmi | Secretary | 13 Jan 2005 | 16 Aug 2013 |
| GRIST, Stephen Kenneth | Director | 26 Aug 2011 | 16 Jan 2013 |
| KONDO, Glenn | Director | 18 Jun 2009 | 4 Oct 2011 |
| MOSELY, Scott Richard | Director | 18 Jun 2009 | 7 Feb 2011 |
| BUTLER, Robin Elliot | Director | 26 Apr 2007 | 18 Jun 2009 |
| NICKLIN, Digby Stuart | Director | 23 Jul 2007 | 1 May 2009 |
| CAVEN, Robin Graham | Director | 10 Feb 2006 | 11 Jul 2008 |
| LEE, Thomas William | Director | 26 Apr 2007 | 28 Mar 2008 |
| MATHESON, Craig Stephen | Director | 30 Jan 2006 | 23 Jul 2007 |
| PERRY, David Keith | Director | 10 Apr 2002 | 10 Feb 2006 |
| PEACOCK, John Conrad | Director | 10 Apr 2002 | 30 Jan 2006 |
| MARTIN, Neil Christopher | Secretary | 22 Sep 2003 | 13 Jan 2005 |
| NICKLIN, Susan Patricia | Secretary | 10 Mar 2003 | 22 Sep 2003 |
| DAVIDSON, Patricia Margaret | Secretary | 6 Jul 1999 | 10 Mar 2003 |
| JEFFREY, Alexander Daniel | Director | 22 Jun 2000 | 10 Apr 2002 |
| CAVEN, Robin Graham | Director | 28 Apr 2000 | 10 Apr 2002 |
| GOUGH, Alison Louise | Director | 13 Jul 1999 | 10 Apr 2002 |
| WALICHNOWSKI, Peter | Director | 15 Dec 1998 | 30 Jun 2000 |
| ARTHUR, Derryn Sue | Director | 22 Apr 1998 | 28 Apr 2000 |
| MARSHALL, Ian | Director | 22 Apr 1998 | 15 Oct 1999 |
| GOUGH, Alison Louise | Secretary | 7 Dec 1998 | 6 Jul 1999 |
| SUTTON, Penelope Ruth | Secretary | 22 Apr 1998 | 7 Dec 1998 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Mar 1998 | 22 Apr 1998 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Mar 1998 | 22 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lendlease Preston Tithebarn Limited → Lendlease Europe Limited → Lendlease Europe Holdings Limited
Directors’ other companies
- FRASER, Steven Paul - Director at Potato Wharf 3 And 4 Residents Management Company Limited
- FRASER, Steven Paul - Director at Lendlease Preston Tithebarn No2 Limited
- FRASER, Steven Paul - Director at Preston Tithebarn General Partner Limited
- FRASER, Steven Paul - Director at Ep3 Limited
Companies at the same address
- Be Onsite (06042033)
- Blfb Limited (05613052)
- Cedarwood Square Residents Management Company Limited (09985460)
- Debut Services (Contracts) Ltd (04905429)
- Debut Services (South West) Limited (04582950)
- Debut Services Limited (04182322)
- IQL Office (Gp) Limited (09351843)
- IQL S4 Limited (09351827)
- Lendlease Deptford Limited (08953412)
- Lendlease Development (Europe) Limited (02946679)