# Lendlease Preston Tithebarn Limited

## Details

- **Company number:** [03525232](https://find-and-update.company-information.service.gov.uk/company/03525232)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 1998
- **Registered office:** LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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 |
|---|---|---|---|
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 11 Mar 1998 | 22 Apr 1998 |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 11 Mar 1998 | 22 Apr 1998 |
| SUTTON, Penelope Ruth | secretary | 22 Apr 1998 | 7 Dec 1998 |
| GOUGH, Alison Louise | secretary | 7 Dec 1998 | 6 Jul 1999 |
| MARSHALL, Ian | director | 22 Apr 1998 | 15 Oct 1999 |
| ARTHUR, Derryn Sue | director | 22 Apr 1998 | 28 Apr 2000 |
| WALICHNOWSKI, Peter | director | 15 Dec 1998 | 30 Jun 2000 |
| 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 |
| DAVIDSON, Patricia Margaret | secretary | 6 Jul 1999 | 10 Mar 2003 |
| NICKLIN, Susan Patricia | secretary | 10 Mar 2003 | 22 Sep 2003 |
| MARTIN, Neil Christopher | secretary | 22 Sep 2003 | 13 Jan 2005 |
| PEACOCK, John Conrad | director | 10 Apr 2002 | 30 Jan 2006 |
| PERRY, David Keith | director | 10 Apr 2002 | 10 Feb 2006 |
| MATHESON, Craig Stephen | director | 30 Jan 2006 | 23 Jul 2007 |
| LEE, Thomas William | director | 26 Apr 2007 | 28 Mar 2008 |
| CAVEN, Robin Graham | director | 10 Feb 2006 | 11 Jul 2008 |
| NICKLIN, Digby Stuart | director | 23 Jul 2007 | 1 May 2009 |
| BUTLER, Robin Elliot | director | 26 Apr 2007 | 18 Jun 2009 |
| MOSELY, Scott Richard | director | 18 Jun 2009 | 7 Feb 2011 |
| KONDO, Glenn | director | 18 Jun 2009 | 4 Oct 2011 |
| GRIST, Stephen Kenneth | director | 26 Aug 2011 | 16 Jan 2013 |
| JANANDRAN, Thanalakshmi | secretary | 13 Jan 2005 | 16 Aug 2013 |
| SCOTT, Georgina Jane | director | 20 Nov 2008 | 9 Jun 2014 |
| RAMPTON, Andrew | director | 18 Dec 2013 | 30 Jun 2014 |
| COPPELL, Richard Andrew | director | 30 Jun 2014 | 12 Dec 2014 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Sep 2013 | 28 Aug 2015 |
| PETTETT, Claire Marianne | director | 9 Jun 2014 | 10 Jan 2017 |
| SEELEY, Rebecca Jayne | director | 10 Jan 2017 | 18 Apr 2018 |
| PACKER, Mark John | director | 10 Jan 2017 | 22 Oct 2021 |
| CLARK, John David | director | 18 Apr 2018 | 12 Aug 2022 |
| HERBERT-READ, Andrew David | director | 12 Aug 2022 | 8 Mar 2024 |
| FRASER, Steven Paul | director | 10 Jan 2017 |  |



## 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 |  |




## Owned by

Lendlease Preston Tithebarn Limited → [Lendlease Europe Limited](/company/03196202) → [Lendlease Europe Holdings Limited](/company/02594928)




## Directors' other companies

- [FRASER, Steven Paul](/person/5381471) - director at [Potato Wharf 3 And 4 Residents Management Company Limited](/company/10855511)
- [FRASER, Steven Paul](/person/5381471) - director at [Lendlease Preston Tithebarn No2 Limited](/company/03319204)



## Companies at the same address

- [Be Onsite](/company/06042033) (06042033)
- [Blfb Limited](/company/05613052) (05613052)
- [Cedarwood Square Residents Management Company Limited](/company/09985460) (09985460)
- [Debut Services (Contracts) Ltd](/company/04905429) (04905429)
- [Debut Services (South West) Limited](/company/04582950) (04582950)
- [Debut Services Limited](/company/04182322) (04182322)
- [IQL Office (Gp) Limited](/company/09351843) (09351843)
- [IQL S4 Limited](/company/09351827) (09351827)
- [Lendlease Deptford Limited](/company/08953412) (08953412)
- [Lendlease Development (Europe) Limited](/company/02946679) (02946679)