Company Information for

WARRINGTON NOMINEE LIMITED

ONE COLEMAN STREET, LONDON, LONDON, EC2R 5AA,

Company Registration Number

05294878

Private Limited Company

Dissolved

About Warrington Nominee Ltd

WARRINGTON NOMINEE LIMITED was founded on 2004-11-23 and had its registered office in London. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data

Company Name

WARRINGTON NOMINEE LIMITED

Legal Registered Office

LONDON
LONDON
EC2R 5AA
Other companies in EC2R

Filing Information

Company Number	05294878
Date formed	2004-11-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-06-30
Date Dissolved	2017-08-15
Type of accounts	DORMANT

Last Datalog update:

2017-08-12 10:34:21

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-08-15

Officer	Role	Occupation	Date Appointed	Country
Legal & General Co Sec Limited	Company Secretary		2004-11-23
Andrew Banks	Director	ACCOUNTANT	2010-05-11	UNITED KINGDOM
Mark Boor	Director	CHARTERED SURVEYOR	2013-11-08	UNITED KINGDOM
Cheryl Ann Lane	Director	ACCOUNTS MANAGER	2015-12-21	UNITED KINGDOM
Charles Richard Walker	Director	COMPANY DIRECTOR	2011-10-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Craig Stephen Matheson	Director	2013-07-23	2015-12-21
Anthony Michael Brown	Director	2009-06-12	2013-10-02
Graham Anthony Thomas	Director	2010-06-01	2013-05-31
Helen Christine Gordon	Director	2008-07-21	2011-10-17
James David Scott	Director	2009-01-08	2010-05-31
William Hughes	Director	2008-04-30	2010-05-11
Alexander Graham Thomson	Director	2008-11-18	2009-11-05
Timothy Simon Winslow	Director	2005-11-09	2009-11-05
Keith Redshaw	Director	2008-05-20	2009-06-08
Robin Elliot Butler	Director	2007-11-12	2008-11-20
Christopher Raymond Andrew Darroch	Director	2004-12-01	2008-11-18
Mark Peter Creedy	Director	2004-11-23	2008-07-21
Daniel Labbad	Director	2007-07-27	2008-05-20
Susan Roche	Director	2007-01-01	2008-04-30
Jeffrey Nicholas Peers	Director	2004-12-01	2007-11-12
Peter John Allwood	Director	2005-11-09	2007-07-27
Fraser James Kennedy	Director	2005-11-09	2006-12-22

Related Directorships for Legal & General Co Sec Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Legal & General Co Sec Limited	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Company Secretary	2009-02-25	CURRENT	2009-02-25	Active
Legal & General Co Sec Limited	LGP NEWCO LIMITED	Company Secretary	2008-12-18	CURRENT	2008-12-03	Active
Legal & General Co Sec Limited	LEGAL & GENERAL MIDDLE EAST LIMITED	Company Secretary	2008-07-23	CURRENT	2008-06-27	Active
Legal & General Co Sec Limited	LGV WAREHOUSE COMPANY LIMITED	Company Secretary	2008-05-08	CURRENT	2008-03-10	Dissolved 2013-09-10
Legal & General Co Sec Limited	CARGO COMMERCIAL PROPERTY LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Active
Legal & General Co Sec Limited	MILLBAY ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-06	CURRENT	2007-12-06	Active
Legal & General Co Sec Limited	CARGO PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	2007-11-20	Active
Legal & General Co Sec Limited	ARC (NOMINEE2) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
Legal & General Co Sec Limited	ARC (NOMINEE1) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
Legal & General Co Sec Limited	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2014-06-19
Legal & General Co Sec Limited	LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED	Company Secretary	2007-02-15	CURRENT	2007-02-15	Active
Legal & General Co Sec Limited	CHINEHAM GENERAL PARTNER LIMITED	Company Secretary	2006-11-30	CURRENT	2006-09-27	Active - Proposal to Strike off
Legal & General Co Sec Limited	EALING GENERAL PARTNER LIMITED	Company Secretary	2006-11-30	CURRENT	2006-09-27	Active
Legal & General Co Sec Limited	GRESHAM STREET GENERAL PARTNER LIMITED	Company Secretary	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off
Legal & General Co Sec Limited	THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-18	Active
Legal & General Co Sec Limited	THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-20	Active
Legal & General Co Sec Limited	THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-18	Active
Legal & General Co Sec Limited	NORTHAMPTON GENERAL PARTNER LIMITED	Company Secretary	2005-11-24	CURRENT	2005-10-31	Active
Legal & General Co Sec Limited	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Dissolved 2017-02-28
Legal & General Co Sec Limited	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
Legal & General Co Sec Limited	PERFORMANCE RETAIL (NOMINEE) LIMITED	Company Secretary	2005-09-16	CURRENT	2005-06-15	Active
Legal & General Co Sec Limited	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Company Secretary	2005-08-01	CURRENT	2005-06-15	Active
Legal & General Co Sec Limited	LGIM REAL ASSETS (OPERATOR) LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Active
Legal & General Co Sec Limited	WARRINGTON (GENERAL PARTNER) LIMITED	Company Secretary	2004-05-27	CURRENT	2004-04-02	Dissolved 2017-08-15
Legal & General Co Sec Limited	LEGAL & GENERAL (PMC TRUSTEE) LIMITED	Company Secretary	2004-04-14	CURRENT	2004-04-14	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Active
Legal & General Co Sec Limited	METEOR PROPERTIES NO.1 LIMITED	Company Secretary	2003-10-27	CURRENT	2003-09-18	Dissolved 2016-01-26
Legal & General Co Sec Limited	METEOR PROPERTIES NO.2 LIMITED	Company Secretary	2003-10-27	CURRENT	2003-09-18	Dissolved 2016-01-26
Legal & General Co Sec Limited	LEGAL & GENERAL SURVEYING SERVICES LIMITED	Company Secretary	2003-09-29	CURRENT	1971-01-18	Active
Legal & General Co Sec Limited	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-07-05	Dissolved 2013-11-12
Legal & General Co Sec Limited	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-06-11	Dissolved 2013-11-12
Legal & General Co Sec Limited	PSCP (GENERAL PARTNER) LIMITED	Company Secretary	2003-08-29	CURRENT	2002-01-28	Dissolved 2014-12-10
Legal & General Co Sec Limited	METEOR (GP) LIMITED	Company Secretary	2003-08-29	CURRENT	2003-07-09	Dissolved 2017-04-03
Legal & General Co Sec Limited	SAUCHIEHALL TRUSTEE LIMITED	Company Secretary	2003-08-29	CURRENT	2001-09-11	Active - Proposal to Strike off
Legal & General Co Sec Limited	LGV CAPITAL PARTNERS LIMITED	Company Secretary	2003-08-29	CURRENT	1992-01-23	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-10-11	Active
Legal & General Co Sec Limited	LGV CAPITAL LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-20	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Company Secretary	2003-08-29	CURRENT	1997-09-04	Active
Legal & General Co Sec Limited	ECF (GENERAL PARTNER) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-12-06	Active
Legal & General Co Sec Limited	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Company Secretary	2003-08-29	CURRENT	2002-05-31	Active
Legal & General Co Sec Limited	LGV CAPITAL PARTNERS (SCOTLAND) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-12-21	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL PROPERTY LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-21	Active
Legal & General Co Sec Limited	LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-21	Active
Legal & General Co Sec Limited	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	Company Secretary	2003-08-29	CURRENT	1971-03-26	Active
Legal & General Co Sec Limited	GLANFIELD SECURITIES LIMITED	Company Secretary	2002-10-01	CURRENT	1923-05-26	Dissolved 2014-08-28
Legal & General Co Sec Limited	HARROW SHOPPING CENTRE NOMINEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-01-09	Dissolved 2016-04-19
Legal & General Co Sec Limited	BROAD ST. READING NOMINEE (NO.1) LIMITED	Company Secretary	2002-10-01	CURRENT	2002-04-11	Dissolved 2016-04-19
Legal & General Co Sec Limited	BROAD ST. READING NOMINEE (NO.2) LIMITED	Company Secretary	2002-10-01	CURRENT	2002-04-11	Dissolved 2016-04-19
Legal & General Co Sec Limited	CAVENDISH LAND COMPANY LIMITED(THE)	Company Secretary	2002-10-01	CURRENT	1968-06-24	Dissolved 2017-04-30
Legal & General Co Sec Limited	ELLIS & CO (ESTATE AGENTS) LIMITED	Company Secretary	2002-10-01	CURRENT	1985-12-19	Dissolved 2017-04-30
Legal & General Co Sec Limited	INSUREBEAM LIMITED	Company Secretary	2002-10-01	CURRENT	1996-06-03	Dissolved 2017-04-30
Legal & General Co Sec Limited	KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED	Company Secretary	2002-10-01	CURRENT	1987-05-06	Dissolved 2017-04-30
Legal & General Co Sec Limited	KEY MORTGAGE & PROPERTY LIMITED	Company Secretary	2002-10-01	CURRENT	1986-08-08	Dissolved 2017-04-30
Legal & General Co Sec Limited	KEY SURVEYORS NATIONWIDE LIMITED	Company Secretary	2002-10-01	CURRENT	1988-04-27	Dissolved 2017-04-30
Legal & General Co Sec Limited	LAND & CO LIMITED	Company Secretary	2002-10-01	CURRENT	1986-02-07	Dissolved 2017-04-30
Legal & General Co Sec Limited	LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1996-10-18	Dissolved 2017-04-30
Legal & General Co Sec Limited	LEGAL & GENERAL DIRECT LIMITED	Company Secretary	2002-10-01	CURRENT	1992-03-31	Dissolved 2017-04-30
Legal & General Co Sec Limited	LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED	Company Secretary	2002-10-01	CURRENT	1986-04-07	Dissolved 2017-04-30
Legal & General Co Sec Limited	LEGAL & GENERAL HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1986-02-05	Dissolved 2017-04-30
Legal & General Co Sec Limited	LEGAL & GENERAL FINANCIAL SERVICES LIMITED	Company Secretary	2002-10-01	CURRENT	1986-05-16	Dissolved 2018-04-26
Legal & General Co Sec Limited	ADAM KENNEDY ESTATE AGENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1989-02-20	Dissolved 2018-04-26
Legal & General Co Sec Limited	WHITEGATES (TYNE & WEAR) LIMITED	Company Secretary	2002-10-01	CURRENT	1990-04-05	Dissolved 2018-04-26
Legal & General Co Sec Limited	LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED	Company Secretary	2002-10-01	CURRENT	1999-08-26	Active
Legal & General Co Sec Limited	WILLIAM PARKER AND SON (READING) LIMITED	Company Secretary	2002-10-01	CURRENT	1959-03-25	Dissolved 2018-06-14
Legal & General Co Sec Limited	LATCHMORE PARK NOMINEE NO.1 LIMITED	Company Secretary	2002-10-01	CURRENT	2001-10-09	Active - Proposal to Strike off
Legal & General Co Sec Limited	LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	2001-11-02	Active
Legal & General Co Sec Limited	LEGAL & GENERAL RESOURCES LIMITED	Company Secretary	2002-10-01	CURRENT	1989-01-11	Active
Legal & General Co Sec Limited	LEGAL & GENERAL ESTATE AGENCIES LIMITED	Company Secretary	2002-10-01	CURRENT	1990-06-13	Active
Legal & General Co Sec Limited	LEGAL & GENERAL INSURANCE HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1991-09-17	Active
Legal & General Co Sec Limited	LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1994-06-28	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-10-09	Active
Legal & General Co Sec Limited	LEGAL & GENERAL INTERNATIONAL LIMITED	Company Secretary	2002-10-01	CURRENT	1979-10-08	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2002-10-01	CURRENT	1985-10-01	Liquidation
Legal & General Co Sec Limited	WHITEGATES (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1977-04-27	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1979-09-12	Liquidation
Legal & General Co Sec Limited	CITY & URBAN DEVELOPMENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1971-08-17	Active
Legal & General Co Sec Limited	PARTNERSHIP NOMINEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-07-19	Liquidation

Related Directorships for Andrew Banks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Banks	STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
Andrew Banks	MALTBY STREET PROPERTIES LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active
Andrew Banks	HBH HOTEL STANSTED LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Andrew Banks	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Andrew Banks	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Andrew Banks	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
Andrew Banks	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
Andrew Banks	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
Andrew Banks	LEGAL & GENERAL PENSIONS LIMITED	Director	2016-06-13	CURRENT	2006-09-14	Active
Andrew Banks	IPIF TRADE NOMINEE LIMITED	Director	2015-12-23	CURRENT	2007-07-11	Active
Andrew Banks	IPIF TRADE GENERAL PARTNER LIMITED	Director	2015-12-23	CURRENT	2007-07-11	Active
Andrew Banks	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Andrew Banks	RACKHAMS BIRMINGHAM LIMITED	Director	2014-12-19	CURRENT	2005-06-23	Liquidation
Andrew Banks	LEGAL & GENERAL GRENFELL LIMITED	Director	2014-12-19	CURRENT	1998-09-03	Liquidation
Andrew Banks	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Director	2014-12-19	CURRENT	2011-09-20	Liquidation
Andrew Banks	TUFTON MANAGEMENT COMPANY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Andrew Banks	TUFTON STREET DEVCO LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Liquidation
Andrew Banks	ANTHAM 1 LIMITED	Director	2014-03-06	CURRENT	2007-10-25	Active
Andrew Banks	TERMINUS ROAD (NOMINEE 2) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
Andrew Banks	TERMINUS ROAD (NOMINEE 1) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
Andrew Banks	SYNERGY GRACECHURCH LIMITED	Director	2013-07-10	CURRENT	2003-05-18	Liquidation
Andrew Banks	7T DEVELOPMENTS LIMITED	Director	2013-07-10	CURRENT	2002-04-08	Active
Andrew Banks	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Director	2013-01-04	CURRENT	2009-03-27	Active
Andrew Banks	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
Andrew Banks	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Director	2010-08-31	CURRENT	2010-08-31	Active
Andrew Banks	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Director	2010-07-22	CURRENT	2007-02-27	Dissolved 2014-06-19
Andrew Banks	ARC (NOMINEE2) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
Andrew Banks	ARC (NOMINEE1) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
Andrew Banks	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Director	2010-05-11	CURRENT	2001-07-05	Dissolved 2013-11-12
Andrew Banks	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Director	2010-05-11	CURRENT	2001-06-11	Dissolved 2013-11-12
Andrew Banks	PSCP (GENERAL PARTNER) LIMITED	Director	2010-05-11	CURRENT	2002-01-28	Dissolved 2014-12-10
Andrew Banks	PERFORMANCE RETAIL (NOMINEE) LIMITED	Director	2010-05-11	CURRENT	2005-06-15	Active
Andrew Banks	LOGISTICS MANAGEMENT LIMITED	Director	2010-02-25	CURRENT	2006-11-21	Dissolved 2015-01-20
Andrew Banks	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Director	2010-02-17	CURRENT	2005-06-15	Active
Andrew Banks	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2010-01-19	CURRENT	2004-04-02	Dissolved 2017-08-15
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Director	2009-02-25	CURRENT	2009-02-25	Active
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED	Director	2008-11-06	CURRENT	2008-10-15	Active
Andrew Banks	LGIM REAL ASSETS (OPERATOR) LIMITED	Director	2008-09-23	CURRENT	2005-07-28	Active
Andrew Banks	LEGAL & GENERAL PROPERTY LIMITED	Director	2008-08-21	CURRENT	1987-01-21	Active
Andrew Banks	METEOR PROPERTIES NO.1 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
Andrew Banks	METEOR PROPERTIES NO.2 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
Andrew Banks	BROAD ST. READING NOMINEE (NO.1) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
Andrew Banks	BROAD ST. READING NOMINEE (NO.2) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
Andrew Banks	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Dissolved 2017-02-28
Andrew Banks	METEOR (GP) LIMITED	Director	2008-07-21	CURRENT	2003-07-09	Dissolved 2017-04-03
Andrew Banks	SAUCHIEHALL TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-09-11	Active - Proposal to Strike off
Andrew Banks	LATCHMORE PARK NOMINEE NO.1 LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active - Proposal to Strike off
Andrew Banks	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Active
Andrew Banks	GRESHAM STREET GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-11-15	Active - Proposal to Strike off
Andrew Banks	NORTHAMPTON GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-10-31	Active
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Director	2008-07-21	CURRENT	1997-09-04	Active
Andrew Banks	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Director	2008-07-21	CURRENT	2002-05-31	Active
Andrew Banks	CHINEHAM GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active - Proposal to Strike off
Andrew Banks	EALING GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active

Related Directorships for Mark Boor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Boor	LENDLEASE CONSTRUCTION (EUROPE) LIMITED	Director	2018-06-18	CURRENT	1949-04-07	Active
Mark Boor	LRIP E&C H4 GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
Mark Boor	LRIP E&C H4 NOMINEE 1 LIMITED	Director	2017-12-21	CURRENT	2017-11-15	Active
Mark Boor	LRIP E&C H4 NOMINEE 2 LIMITED	Director	2017-12-21	CURRENT	2017-11-15	Active
Mark Boor	LRIP E&C H5 GP LIMITED	Director	2017-12-21	CURRENT	2017-12-01	Active
Mark Boor	LRIP E&C H5 NOMINEE 2 LIMITED	Director	2017-12-21	CURRENT	2017-12-04	Active
Mark Boor	LRIP GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
Mark Boor	LRIP E&C H5 NOMINEE 1 LIMITED	Director	2017-12-21	CURRENT	2017-12-04	Active
Mark Boor	IQL ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
Mark Boor	LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED	Director	2017-02-10	CURRENT	2006-05-03	Active
Mark Boor	LENDLEASE HEALTHCARE TRUSTEE LIMITED	Director	2016-11-02	CURRENT	2015-02-19	Active
Mark Boor	EP3 LIMITED	Director	2016-10-25	CURRENT	2001-09-05	Active
Mark Boor	EP3 HOLDINGS LIMITED	Director	2016-10-25	CURRENT	2001-09-05	Active
Mark Boor	LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED	Director	2016-10-20	CURRENT	2014-01-20	Active
Mark Boor	LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2015-11-18	Active
Mark Boor	CATALYST HEALTHCARE LIMITED	Director	2016-04-18	CURRENT	1996-09-02	Active - Proposal to Strike off
Mark Boor	CATALYST HEALTHCARE (UK) LIMITED	Director	2016-04-18	CURRENT	1996-09-13	Active - Proposal to Strike off
Mark Boor	LENDLEASE EUROPE GP LIMITED	Director	2016-01-27	CURRENT	1998-04-03	Active
Mark Boor	SCBD PAVILION LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Mark Boor	SCBD NO.1 LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Mark Boor	IQL S4 LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Mark Boor	IQL OFFICE (GP) LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Mark Boor	LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED	Director	2014-07-09	CURRENT	1998-04-03	Active
Mark Boor	STRATFORD CITY BUSINESS DISTRICT LIMITED	Director	2014-05-02	CURRENT	2010-07-28	Active
Mark Boor	SCBD RESIDENTIAL LTD	Director	2014-05-02	CURRENT	2013-12-05	Active
Mark Boor	GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED	Director	2014-05-02	CURRENT	2013-12-30	Active
Mark Boor	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2013-11-08	CURRENT	2004-04-02	Dissolved 2017-08-15
Mark Boor	LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED	Director	2013-01-31	CURRENT	1998-11-27	Active
Mark Boor	THE CLARENCE DOCK COMPANY LIMITED	Director	2011-12-13	CURRENT	1999-02-04	Active

Related Directorships for Cheryl Ann Lane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cheryl Ann Lane	LENDLEASE EUROPE GP LIMITED	Director	2016-03-21	CURRENT	1998-04-03	Active
Cheryl Ann Lane	LENDLEASE CHELMSFORD MEADOWS LIMITED	Director	2016-03-17	CURRENT	1999-09-30	Active
Cheryl Ann Lane	LENDLEASE PERFORMANCE RETAIL LIMITED	Director	2016-03-17	CURRENT	2002-02-13	Active
Cheryl Ann Lane	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2015-12-21	CURRENT	2004-04-02	Dissolved 2017-08-15

Related Directorships for Charles Richard Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Richard Walker	WEST CROSS (MF) LIMITED	Director	2013-09-25	CURRENT	1998-07-24	Dissolved 2015-04-14
Charles Richard Walker	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2011-10-18	CURRENT	2004-04-02	Dissolved 2017-08-15