LENDLEASE EUROPE HOLDINGS LIMITED

Company number 02594928

72 officers / 70 resignations

RUCKSTUHL, Andrea

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 17 November 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WILLETTS, Geoffrey Ross

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 4 September 1997
• Nationality: Australian
• Occupation: Accountant

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 10 March 2003
• Nationality: British

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 21 March 2016
• Resigned on: 10 January 2017

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 30 May 2003
• Nationality: British

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 6 July 1999
• Nationality: Australian
• Occupation: Lawyer

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 16 August 2013
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 30 September 2005
• Nationality: British

MORIARTY, Joanna

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 7 April 2017
• Resigned on: 29 July 2020

NICKLIN, Susan Patricia

• Correspondence address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 22 September 2003
• Nationality: British

SCARRABELOTTI, Rachel

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 29 July 2020
• Resigned on: 31 March 2021

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 7 December 1998
• Nationality: British

TOOMBES, Alan

• Correspondence address: Rosemount 11 Beechwood Grove, Long Ditton, Surbiton, Surrey, KT6 6QE
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 31 December 1995
• Nationality: British

WALSH, Paul Bernard

• Correspondence address: 999 Pine Tree Lane, Winnetka, Illinois, America, 60093
• Role (Resigned): Secretary
• Appointed on: 5 February 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Accountant

WATT, Vincent Alexander

• Correspondence address: 165 Lauderdale Mansions, London, W9 1LY
• Role (Resigned): Secretary
• Appointed on: 12 September 1991
• Resigned on: 5 February 1992
• Nationality: Australian
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, 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

DEANS COURT REGISTRARS LIMITED

• Correspondence address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 6 September 1991
• Resigned on: 9 October 1992

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 6 September 1991

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 December 1998
• Resigned on: 28 April 2000
• Nationality: New Zealander
• Occupation: Accountant

BROWN, Anthony Michael

• Correspondence address: 4 Eastcote, Orpington, BR6 0AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 November 2008
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BRUNNING, Simon David John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 July 2020
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax, Europe

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 1997
• Resigned on: 15 December 1997
• Nationality: Australian
• Occupation: Company Director

BUTLER, Robin Elliot

• Correspondence address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 July 2007
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Director

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 2000
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 July 2003
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Company Director

CHAMBERLAIN, Adrian

• Correspondence address: Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Ceo

CHISHOLM, Allan Donald

• Correspondence address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 October 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, John David

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 November 2021
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Murray Leslie

• Correspondence address: Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 July 2007
• Resigned on: 3 November 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 March 2006
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEW, Beverley Edward John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 November 2008
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 July 1999
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Lawyer

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

HIPPERSON, Simon John Haworth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 October 2012
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer