LENDLEASE NORWICH LIMITED

Company summary

Company number: 03787279
Status: DISSOLVED
Incorporated / age: 10 June 199926 years
Registered office: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 03:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
Nature of business
Development of building projects
Previous company names
LEND LEASE NORWICH LIMITED
HACKREMCO (NO.1514) LIMITED

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEYMOUR, Thomas David ACTIVE	Director	31 Oct 2024		United Kingdom	May 1988	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
CUTTS, Alistair RESIGNED	Secretary	14 Mar 2006	28 Jun 2007			KT8
DAVIDSON, Patricia Margaret RESIGNED	Secretary	25 Jun 1999	10 Mar 2003			39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
JANANDRAN, Thanalakshmi RESIGNED	Secretary	28 Jun 2007	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
MARTIN, Neil Christopher RESIGNED	Secretary	22 Sep 2003	14 Mar 2006			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
NICKLIN, Susan Patricia RESIGNED	Secretary	10 Mar 2003	22 Sep 2003			Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 05306796	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jun 1999	25 Jun 1999			One Silk Street, London, EC2Y 8HQ
ALLWOOD, Peter John RESIGNED	Director	02 Feb 2006	31 Oct 2008		October 1964	Flat 9 264 Waterloo Road, London, SE1 8RP
ARTHUR, Derryn Sue RESIGNED	Director	25 Jun 1999	28 Apr 2000		June 1963	21 Elsham Road, London, W14 8HA
BOWER, Duncan Fraser Andrew RESIGNED	Director	31 Mar 2004	30 Jan 2006		April 1961	Flat 33 York House, 1 Eastcastle Street, London, W1T 2AA
BUTLER, Robin Elliot RESIGNED	Director	12 Nov 2007	18 Jun 2009		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
CABLE, Richard Malcolm RESIGNED	Director	14 Oct 2009	30 Jun 2012	England	April 1959	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
CAVEN, Robin Graham RESIGNED	Director	28 Apr 2000	11 Jul 2008	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
CLARK, John David RESIGNED	Director	18 Apr 2018	12 Aug 2022	England	December 1970	20, Triton Street, Regent's Place, London, NW1 3BF
COOK, Richard John RESIGNED	Director	19 Dec 2016	31 Jan 2019	England	August 1971	20, Triton Street, Regent's Place, London, NW1 3BF
DAVIES, Justin RESIGNED	Director	30 Jan 2019	18 Feb 2021	England	May 1976	20, Triton Street, Regent's Place, London, NW1 3BF
GOUGH, Alison Louise RESIGNED	Director	25 Jun 1999	10 Mar 2003		October 1963	Flat 1 15 Southwood Avenue, London, N6 5RY
HERBERT-READ, Andrew David RESIGNED	Director	12 Aug 2022	08 Mar 2024	United Kingdom	March 1988	5, Merchant Square, Level 9, London, W2 1BQ, England
HUTTON, David Stewart RESIGNED	Director	22 Jun 2000	17 Oct 2002		September 1962	2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
LEONARD, Peter Dominic RESIGNED	Director	18 Feb 2021	31 Oct 2024	United Kingdom	October 1964	5, Merchant Square, Level 9, London, W2 1BQ, England
MARSHALL, Ian RESIGNED	Director	25 Jun 1999	15 Oct 1999		May 1947	43 Belsize Road, London, NW6 4RX
MATHESON, Craig Stephen RESIGNED	Director	18 Jun 2009	17 Mar 2016	United Kingdom	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
MATHESON, Craig Stephen RESIGNED	Director	01 Jun 2005	20 Nov 2008	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
NICKLIN, Digby Stuart RESIGNED	Director	23 Jul 2007	01 May 2009	United Kingdom	February 1969	Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
PACKER, Mark John RESIGNED	Director	19 Dec 2016	22 Oct 2021	United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF
PEACOCK, John Conrad RESIGNED	Director	17 Oct 2002	30 Jan 2006		June 1961	14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU
PEERS, Jeffrey Nicholas RESIGNED	Director	02 Feb 2006	12 Nov 2007		June 1967	9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
PERRY, David Keith RESIGNED	Director	08 May 2002	10 Feb 2006	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
QUINLAN, Victoria Elizabeth RESIGNED	Director	18 Jun 2009	19 Dec 2016	England	July 1976	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
REDSHAW, Keith RESIGNED	Director	20 Nov 2008	08 Jun 2009	England	March 1946	2 Pound Farm Close, Esher, Surrey, KT10 8EX
SEELEY, Rebecca Jayne RESIGNED	Director	19 Dec 2016	18 Apr 2018	United Kingdom	April 1980	20, Triton Street, Regent's Place, London, NW1 3BF
WALICHNOWSKI, Peter RESIGNED	Director	25 Jun 1999	30 Jun 2000		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	10 Jun 1999	25 Jun 1999			One Silk Street, London, EC2Y 8HQ

SEYMOUR, Thomas David ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1988
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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