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LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

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Officers: 84 officers / 79 resignations

CADIOT, David Edward

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
February 1977
Appointed on
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive General Manager

GILLIBRAND, Tom

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
April 1986
Appointed on
24 March 2023
Nationality
British
Country of residence
England
Occupation
Director

GORSKI, Simon William

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
September 1969
Appointed on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Executive General Manager

LOSYK, Jonathan David Peter

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
August 1965
Appointed on
28 April 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

PETTETT, Claire Marianne

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
September 1975
Appointed on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CATCHPOLE, Laurence James

Correspondence address
35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
Role Resigned
Secretary
Appointed before
9 April 1991
Resigned on
31 December 1993
Nationality
British

CHADWICK, Peter Roy

Correspondence address
24 Pendarves Road, Raynes Park, London, SW20 8TS
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
8 September 2003
Nationality
British
Occupation
Company Secretary

CUTTS, Alistair

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Secretary
Appointed on
14 March 2006
Resigned on
17 May 2013
Nationality
British

DRAPER, Jennifer

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
10 January 2017

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
8 September 2003
Resigned on
14 March 2006
Nationality
British

PACKER, Mark John

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Secretary
Appointed on
3 April 2017
Resigned on
18 June 2018

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

ANDERSON, Gordon Adam

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 November 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

ANDERSON, John Huxley Fordyce

Correspondence address
Goodbrook House, Hambledon, Surrey, GU8 4HW
Role Resigned
Director
Date of birth
January 1945
Appointed on
22 April 1993
Resigned on
19 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

ANDERSON, John Huxley Fordyce

Correspondence address
Goodbrook House, Hambledon, Surrey, GU8 4HW
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 August 1992
Resigned on
18 September 1992
Nationality
British
Country of residence
England
Occupation
Company Director

BATE, Dennis

Correspondence address
109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 January 1994
Resigned on
5 February 2004
Nationality
British
Occupation
Company Director

BATES, Alan John

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 March 2014
Resigned on
3 June 2019
Nationality
British
Country of residence
England
Occupation
Executive General Manager

BOOR, Mark

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 June 2018
Resigned on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOYLE, Patrick Denis

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 October 2011
Resigned on
5 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

CASARI, Sergio

Correspondence address
C Claudio Coello 75-7 Izq, Madrid, 28001, Spain, FOREIGN
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 April 2002
Resigned on
5 October 2005
Nationality
Italian
Occupation
Company Director

CATCHPOLE, Laurence James

Correspondence address
35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
Role Resigned
Director
Date of birth
November 1933
Appointed before
9 April 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Director/Company Secretary

CHADWICK, Peter Roy

Correspondence address
24 Pendarves Road, Raynes Park, London, SW20 8TS
Role Resigned
Director
Date of birth
May 1954
Appointed on
8 September 2003
Resigned on
7 May 2004
Nationality
British
Occupation
Company Director

CHALMERS, Douglas Charles Robert

Correspondence address
Gubblecote Farm Barn, Gubblecote, Hertfordshire, HP23 4QG
Role Resigned
Director
Date of birth
October 1948
Appointed on
8 April 2002
Resigned on
20 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CHATFIELD, Leslie

Correspondence address
19 Clappers Meadow, Ray Mill Road East Boulters Lock, Maidenhead, Berkshire, SL6 8TT
Role Resigned
Director
Date of birth
April 1946
Appointed before
9 April 1991
Resigned on
13 February 2004
Nationality
British
Occupation
Director

CLARK, John David

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
December 1970
Appointed on
6 February 2017
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Egmf Finance, Construction

COLEMAN, Murray Leslie

Correspondence address
Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 July 2006
Resigned on
11 December 2008
Nationality
Australian
Occupation
Cheif Executive Officer

DANIEL, Julian Timothy

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 March 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Operations Director

DEW, Beverley Edward John

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 September 2008
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

DYKE, Michael Sean

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 2011
Resigned on
10 May 2013
Nationality
British
Country of residence
England
Occupation
Executive Director

EMERY, Jonathan Michael

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 June 2018
Resigned on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director Of Property, Europe

GANDY, Paul Francis

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 November 2010
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

GLEDHILL, Lisa Veronica

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
January 1971
Appointed on
10 May 2013
Resigned on
22 June 2016
Nationality
British
Country of residence
England
Occupation
General Manager

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

HOCKADAY, Stephen

Correspondence address
33a Arterberry Road, London, SW20 8AG
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 April 2002
Resigned on
22 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director