LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

77 officers / 75 resignations

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HEYES, Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 August 2014
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager - Finance

HIGGINS, David Hartman

• Correspondence address: 27 Wellington Square, London, SW3 4NR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 October 1999
• Resigned on: 10 February 2000
• Nationality: Australian
• Occupation: Managing Director

JENNINGS, Ronald George

• Correspondence address: Apt 10 Priestly Hall, Lady Park Avenue, Bingley, West Yorkshire, BD16 4UB
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 13 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Paul Murray

• Correspondence address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 March 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JOHNSTON, Robert William

• Correspondence address: 111 Home Park Road, London
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 August 2006
• Resigned on: 30 April 2007
• Nationality: Australian
• Occupation: Business Executive

JOSEPH, Keith Sinjohn, Lord

• Correspondence address: 63 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: January 1918
• Appointed before: 13 July 1991
• Resigned on: 10 December 1994
• Nationality: British
• Occupation: Consultant

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 November 2010
• Resigned on: 4 October 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

LABBAD, Daniel

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 August 2010
• Resigned on: 25 August 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

LAMPL, Frank William, Sir

• Correspondence address: 14 Oxford House, 52 Parkside, London, SW19 5NE
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 3 October 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

LAMPL, Frank William, Sir

• Correspondence address: 14 Oxford House, 52 Parkside, London, SW19 5NE
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 13 July 1991
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Company Director

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 September 1999
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Director

LEONARD, Peter Dominic

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 February 2018
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LETTON, Michelle Gaye

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 July 2020
• Resigned on: 14 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Executive General Manager Finance Construction

MARTIN, Neil Christopher

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 May 2014
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Construction Lend Lease Emea

MCKENZIE, David Raymond John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 December 2012
• Resigned on: 31 May 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

MILLETT, Jason David

• Correspondence address: Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 September 2003
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

MORRIS, Peter William Grindal, Dr

• Correspondence address: Courtenay Pitts, All Saints Lane, Sutton Courtenay, Oxon, OX14 4AG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 February 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Engineer

MURSELL, Haydn Jonathan

• Correspondence address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 July 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Accountant

MURSELL, Haydn Jonathan

• Correspondence address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 July 2006
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Accountant

NESBITT, Patrick John

• Correspondence address: 19 Angel Place, Cherrybrook, New South Wales, Australia, 2126
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 October 1999
• Resigned on: 16 May 2001
• Nationality: Australian
• Occupation: Accountant

PEACH, Timothy

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 May 2013
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

POLLARD, Charles Nicholas

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 March 2008
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINLAN, Victoria Elizabeth

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 June 2016
• Resigned on: 9 May 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

QUINLAN, Victoria Elizabeth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 December 2012
• Resigned on: 14 August 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Operations Director

RAY, Gordon

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 May 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager, Public Sector, Pm&C

REAMES, Rodney Charles Dudley

• Correspondence address: 83 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 February 1993
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Business Executive

RING, Anthony

• Correspondence address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 September 1999
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Company Director

SACLLEY, Nick Anthony

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 October 2011
• Resigned on: 10 December 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Engineer

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 January 2013
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SHED, Robert Stephen

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive General Manager, Special Projects&Legacy

SOLLER, Brad

• Correspondence address: 53 Windermere Avenue, Finchley, London, N3 3RD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 August 2002
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Accountant

SPACKMAN, Christopher John

• Correspondence address: Amberley Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 August 1996
• Resigned on: 12 September 1999
• Nationality: British
• Occupation: Chartered Surveyor

SPANSWICK, John Edward

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 May 2001
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STERLING, John Norman

• Correspondence address: Sunset Lodge, Cedars Close, London, NW4 1TR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 September 1992
• Resigned on: 12 September 1999
• Nationality: British
• Occupation: Business Executive