LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED is a Ltd currently dissolved, incorporated on 1998-04-14. There are 0 active officer(s) on record. 3 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SPANSWICK, John Edward· Director
Resigned 2011-03-11
SUTTON, David· Director
Resigned 2011-01-31
FORBES, Graeme Bannerman· Director
Resigned 2009-11-09
DEW, Beverley Edward John· Director
Appointed 2009-10-08

CUTTS, Alistair

Secretary

Active

Appointed: 2006-03-14
Nationality: British

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DEW, Beverley Edward John

Director

Active

Appointed: 2009-10-08
Nationality: British
Residence: England
Born: 03/1971

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LEONARD, Peter Dominic

Director

Active

Appointed: 2005-03-11
Nationality: British
Residence: United Kingdom
Born: 10/1964

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CHADWICK, Peter Roy

Secretary

Resigned

Appointed: 1999-08-02
Resigned: 2003-10-13
Nationality: British

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HAGGETT, Jack Frederick

Secretary

Resigned

Appointed: 1998-07-20
Resigned: 1999-08-02
Nationality: British

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MARTIN, Neil Christopher

Secretary

Resigned

Appointed: 2003-10-13
Resigned: 2006-03-14
Nationality: British

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MITRE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-04-14
Resigned: 1998-07-20

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ANDERSON, John Huxley Fordyce

Director

Resigned

Appointed: 1999-08-02
Resigned: 2000-07-12
Nationality: British
Residence: England
Born: 01/1945

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FORBES, Graeme Bannerman

Director

Resigned

Appointed: 2004-06-30
Resigned: 2009-11-09
Nationality: British
Residence: England
Born: 06/1961

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HAGGETT, Jack Frederick

Director

Resigned

Appointed: 1998-07-20
Resigned: 2004-06-30
Nationality: British
Born: 06/1945

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IRWIN, Thomas Ronald

Director

Resigned

Appointed: 1998-09-29
Resigned: 1999-08-02
Nationality: British
Residence: United Kingdom
Born: 07/1935

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JANSSENSWILLEN, Paul Henry

Director

Resigned

Appointed: 1998-07-20
Resigned: 2001-02-28
Nationality: British
Residence: United Kingdom
Born: 04/1956

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JOHN, Ian

Director

Resigned

Appointed: 1998-07-20
Resigned: 1999-08-02
Nationality: British
Residence: England
Born: 04/1954

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LEISK, Robert Anthony

Director

Resigned

Appointed: 1999-08-02
Resigned: 2005-04-04
Nationality: British
Born: 12/1958

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LESNER, Scott Daniel

Director

Resigned

Appointed: 1998-07-20
Resigned: 1998-07-20
Nationality: British
Born: 02/1974

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OPPERMAN, Peter Adam Ernest

Director

Resigned

Appointed: 1999-01-23
Resigned: 1999-08-02
Nationality: British
Residence: England
Born: 02/1961

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PERRY, Geoffrey John Cochrane

Director

Resigned

Appointed: 1998-07-20
Resigned: 1998-07-20
Nationality: British
Born: 11/1966

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REEVES, Barbara

Nominee Director

Resigned

Appointed: 1998-04-14
Resigned: 1998-07-20
Nationality: British
Born: 10/1962

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RICH, Michael William

Nominee Director

Resigned

Appointed: 1998-04-14
Resigned: 1998-07-20
Nationality: British
Born: 07/1947

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SPANSWICK, John Edward

Director

Resigned

Appointed: 1999-08-02
Resigned: 2011-03-11
Nationality: British
Residence: England
Born: 06/1943

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SUTTON, David

Director

Resigned

Appointed: 2009-10-08
Resigned: 2011-01-31
Nationality: British
Residence: United Kingdom
Born: 05/1963

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WILKINSON, Peter Jeffrey

Director

Resigned

Appointed: 1998-07-20
Resigned: 2004-11-19
Nationality: British
Born: 11/1959

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