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LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Company number 02989801

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27 officers / 25 resignations

BRAMBLE, Louise Nicola

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
July 1981
Appointed on
14 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Director

LOSYK, Jonathan David Peter

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
August 1965
Appointed on
15 March 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

CHADWICK, Peter Roy

Correspondence address
24 Pendarves Road, Raynes Park, London, SW20 8TS
Role Resigned
Secretary
Appointed on
25 November 1994
Resigned on
13 October 2003

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Secretary
Appointed on
13 October 2003
Resigned on
16 August 2013

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
5306796

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 November 1994
Resigned on
25 November 1994

CHADWICK, Peter Roy

Correspondence address
24 Pendarves Road, Raynes Park, London, SW20 8TS
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 October 2003
Resigned on
12 March 2004
Nationality
British
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 on
25 November 1994
Resigned on
13 October 2003
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
13 February 2017
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Egmf Finance, Construction

DEW, Beverley Edward John

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
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

GANDY, Paul Francis

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 December 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
30 June 2014
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Director

GRIST, Stephen Kenneth

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 December 2012
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

HOWES, Michael Charles

Correspondence address
14 Cavell Way, Epsom, Surrey, KT19 7DQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
5 November 2003
Resigned on
17 November 2006
Nationality
British
Country of residence
England
Occupation
Commercial Director Uk & Eire

JOHNSON, Paul Murray

Correspondence address
Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 September 2006
Resigned on
15 May 2009
Nationality
British
Country of residence
England
Occupation
Commercial Director And Head O

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
4 March 2020
Resigned on
14 December 2021
Nationality
Australian
Country of residence
England
Occupation
Executive General Manager, Finance

MARTIN, Neil Christopher

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 July 2014
Resigned on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Md Construction Lend Lease Emea

MURSELL, Haydn Jonathan

Correspondence address
54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 November 2006
Resigned on
8 September 2008
Nationality
British
Occupation
Accountant

PANAYI, Alekos

Correspondence address
3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
Role Resigned
Director
Date of birth
March 1969
Appointed on
5 August 2005
Resigned on
7 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PETTETT, Claire Marianne

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
September 1975
Appointed on
20 February 2018
Resigned on
5 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RAY, Gordon

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 September 2015
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Executive General Manager, Public Sector, Pm&C

RING, Anthony

Correspondence address
39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
Role Resigned
Director
Date of birth
March 1942
Appointed on
25 November 1994
Resigned on
31 October 2003
Nationality
British
Occupation
Company Director

SILVERBECK, Andrew David

Correspondence address
The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 June 2001
Resigned on
9 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VARGA, Peter

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 May 2009
Resigned on
10 December 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 November 1994
Resigned on
25 November 1994