LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Company number 02989801

28 officers / 26 resignations

GILLIBRAND, Tom

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

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: 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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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

BRAMBLE, Louise Nicola

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 14 December 2021
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director

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