CompaniesInTheUK

LCR DEVELOPMENTS LTD

Company number 06260332 ·

Active

5 officers / 13 resignations

Clifford Daniel Colin COOK

Director Active
Correspondence address
73 Albert Bridge Road, London, England, SW11 4DS
Appointed
2023-02-08
Nationality
New Zealander
Country of residence
England
Date of birth
June 1991

Jane Mary Savile SMART

Director Active
Correspondence address
15 Savile Row, London, England, W1S 3PJ
Appointed
2023-02-08
Occupation
Chief Executive Officer
Nationality
British,New Zealander
Country of residence
England
Date of birth
July 1955

Siruj Manubhai NAYEE

Director Active
Correspondence address
73 Albert Bridge Road, London, England, SW11 4DS
Appointed
2022-01-24
Nationality
Zimbabwean
Country of residence
England
Date of birth
August 1985

MR NIGEL JAMES SIBLEY

Director Active
Correspondence address
6 YORK STREET, LONDON, ENGLAND, W1U 6QD
Appointed
2017-05-26
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MR DANIEL ALEXANDER PERFECT

Director Active
Correspondence address
6 YORK STREET, LONDON, ENGLAND, W1U 6QD
Appointed
2017-05-26
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1978

Paul Ronayne HARRIES

Director Resigned
Correspondence address
15 Savile Row, London, England, W1S 3PJ
Appointed
2020-07-22
Resigned
2023-02-08
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1969

Sunena STONEHAM

Director Resigned
Correspondence address
15 Savile Row, London, England, W1S 3PJ
Appointed
2020-02-27
Resigned
2024-01-19
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
June 1985

Mark John Alan EDSER

Director Resigned
Correspondence address
15 Savile Row, London, England, W1S 3PJ
Appointed
2020-02-27
Resigned
2021-06-18
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1986

MR ROBIN ALISTAIR WATERER

Director Resigned
Correspondence address
6 YORK STREET, LONDON, ENGLAND, W1U 6QD
Appointed
2017-05-28
Resigned
2018-04-30
Occupation
GENERAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

MR AARON SPENCER WHITELOCK

Director Resigned
Correspondence address
6 YORK STREET, LONDON, ENGLAND, W1U 6QD
Appointed
2017-05-28
Resigned
2019-01-07
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1973

MR NIGEL JAMES SIBLEY

Director Resigned
Correspondence address
SHERWOOD HOUSE, FOREST ROAD, KEW, LONDON, TW9 3BY
Appointed
2017-05-28
Resigned
2017-05-28
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

MR DAVID ANDREW WHITELEY

Director Resigned
Correspondence address
SHERWOOD HOUSE, FOREST ROAD, KEW, LONDON, TW9 3BY
Appointed
2014-05-12
Resigned
2017-05-28
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR RICHARD HENRY JAMES DAVIS

Director Resigned
Correspondence address
SHERWOOD HOUSE, FOREST ROAD, KEW, LONDON, TW9 3BY
Appointed
2012-12-21
Resigned
2017-05-28
Occupation
CHIEF EXECUTIVE
Nationality
NEW ZEALANDER
Country of residence
ENGLAND
Date of birth
December 1964

CRAIG BARRY PERCY

Director Resigned
Correspondence address
SHERWOOD HOUSE, FOREST ROAD, KEW, LONDON, TW9 3BY
Appointed
2010-12-13
Resigned
2017-06-10
Occupation
BUSINESS MANAGER
Nationality
NEW ZEALANDER
Country of residence
UNITED KINGDOM
Date of birth
June 1966

MR BENN CHARLES LATHAM

Director Resigned
Correspondence address
SHERWOOD HOUSE, FOREST ROAD, KEW, LONDON, TW9 3BY
Appointed
2008-03-06
Resigned
2013-10-25
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

MR ROBIN ALISTAIR WATERER

Secretary Resigned
Correspondence address
6 YORK STREET, LONDON, ENGLAND, W1U 6QD
Appointed
2007-05-25
Resigned
2018-04-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GAVIN NOEL ALEKSICH

Director Resigned
Correspondence address
242 LONSDALE ROAD, LONDON, SW13 9QN
Appointed
2007-05-25
Resigned
2010-11-22
Occupation
DIRECTOR
Nationality
NEW ZEALANDER
Country of residence
UNITED KINGDOM
Date of birth
December 1964

MR SYED ZULFIQAR MEHDI

Director Resigned
Correspondence address
12 WHEATLANDS, HESTON, HOUNSLOW, MIDDLESEX, TW5 0SA
Appointed
2007-05-25
Resigned
2008-03-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971