Craig Stephen MATHESON

Natural Person

Appointments
Title	Mr
First Name	Craig
Middle Names	Stephen
Last Name	MATHESON
Date of Birth	1967-6
Is Corporate Officer	No
Active	0
Inactive	6
Resigned	44
Total	50

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
LEND LEASE INFRASTRUCTURE MANAGEMENT (EMEA) LIMITED	Jan 20, 2014		Dissolved	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20	United Kingdom	New Zealand
CHELMSFORD MEADOWS NOMINEE LIMITED	Nov 21, 2011		Dissolved	Accountant	Director	Old Broad Street EC2M 1QS London 7th Floor Dashwood House 69	United Kingdom	New Zealand
CIVIC SHOPPING CENTRES LIMITED	Feb 02, 2006		Dissolved	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand
EUROPEAN RETAIL SERVICES LIMITED	Aug 04, 2005		Dissolved	Accountant	Director	69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	United Kingdom	New Zealand
LLHR UK LIMITED	Sep 29, 2003		Dissolved	Accountant	Director	c/o C/O 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	United Kingdom	New Zealand
LEND LEASE CONTINENTAL INVESTMENTS LIMITED	Sep 29, 2003		Dissolved	Accountant	Director	c/o Price Bailey Insolvency & Recovery Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	United Kingdom	New Zealand
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED	Nov 18, 2015	Mar 17, 2016	Active	Accountant	Director	Triton Street NW1 3BF London 20 England	United Kingdom	New Zealand
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED	Sep 22, 2015	Mar 17, 2016	Active	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20	United Kingdom	New Zealand
LENDLEASE CHELMSFORD MEADOWS LIMITED	Oct 30, 2013	Mar 17, 2016	Active	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20	United Kingdom	New Zealand
LENDLEASE PERFORMANCE RETAIL LIMITED	Oct 30, 2013	Mar 17, 2016	Dissolved	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20 United Kingdom	United Kingdom	New Zealand
LENDLEASE EUROPE GP LIMITED	Jul 30, 2009	Mar 17, 2016	Active	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20 England	United Kingdom	New Zealand
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED	Jun 18, 2009	Mar 17, 2016	Active	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20 England	United Kingdom	New Zealand
LENDLEASE NORWICH LIMITED	Jun 18, 2009	Mar 17, 2016	Dissolved	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20 United Kingdom	United Kingdom	New Zealand
PRESTON TITHEBARN GENERAL PARTNER LIMITED	Jun 18, 2009	Mar 17, 2016	Active	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20	United Kingdom	New Zealand
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED	Jul 14, 2014	Jan 19, 2016	Dissolved	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20 United Kingdom	United Kingdom	New Zealand
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED	Nov 16, 2010	Jan 19, 2016	Active	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20 England	United Kingdom	New Zealand
WARRINGTON (GENERAL PARTNER) LIMITED	Jul 23, 2013	Dec 21, 2015	Dissolved	Accountant	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	New Zealand
WARRINGTON NOMINEE LIMITED	Jul 23, 2013	Dec 21, 2015	Dissolved	Accountant	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	New Zealand
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED	Jun 18, 2009	Nov 25, 2015	Active	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20	United Kingdom	New Zealand
BRUNEL POINT MANAGEMENT COMPANY LIMITED	Mar 05, 2014	Nov 24, 2015	Active	Accountant	Director	151a Rotherhite Street SE16 5QR London Flat 5 Cook Court United Kingdom	United Kingdom	New Zealand
LL ESPANA 1 B.V.	Jun 12, 2003	Aug 28, 2015	Converted / Closed	Accountant	Director	35 Rectory Road Walthamstow E17 3BG London		New Zealand
BLUEWATER OUTER AREA LIMITED	Jun 04, 2014	Jun 24, 2014	Active	Accountant	Director	Triton Street Regent's Place NW1 3BF London 20	United Kingdom	New Zealand
BLUEWATER REIT LIMITED	Mar 24, 2014	Jun 24, 2014	Active	Accountant	Director	Strand WC2N 5AF London 5 England	United Kingdom	New Zealand
BLUECO LIMITED	Jun 18, 2009	Jun 24, 2014	Active	Accountant	Director	Strand WC2N 5AF London 5 England	United Kingdom	New Zealand
OVERGATE GP LIMITED	Jul 30, 2009	Jan 04, 2011	Dissolved	Accountant	Director	Strand WC2N 5HR London 5 United Kingdom	United Kingdom	New Zealand
LENDLEASE SOLIHULL LIMITED	Jun 18, 2009	Aug 05, 2009	Dissolved	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand
LENDLEASE DUNDEE DEVELOPMENT LIMITED	Jun 18, 2009	Aug 05, 2009	Dissolved	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand
BLUEWATER OUTER AREA LIMITED	Jun 18, 2009	Aug 05, 2009	Active	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand
LENDLEASE NORWICH LIMITED	Jun 01, 2005	Nov 20, 2008	Dissolved	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand
BLUEWATER OUTER AREA LIMITED	Mar 03, 2004	Nov 20, 2008	Active	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand
LENDLEASE EUROPE GP LIMITED	Mar 12, 2004	Jul 22, 2008	Active	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand
OVERGATE GP LIMITED	Mar 12, 2004	Jul 22, 2008	Dissolved	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED	Sep 29, 2003	Jun 05, 2008	Active	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand
LENDLEASE SOLIHULL LIMITED	Feb 02, 2006	Jul 23, 2007	Dissolved	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand
LENDLEASE DUNDEE DEVELOPMENT LIMITED	Feb 02, 2006	Jul 23, 2007	Dissolved	Accountant	Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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