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LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Company number 03133137

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30 officers / 29 resignations

GORSKI, Simon William

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
September 1969
Appointed on
4 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director Construction

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
17 October 2016
Resigned on
10 January 2017

HAGGETT, Jack Frederick

Correspondence address
41 Drayton Avenue, Orpington, Kent, BR6 8JN
Role Resigned
Secretary
Appointed on
20 July 1998
Resigned on
1 June 2002
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
14 March 2006
Nationality
British

NICKLIN, Susan Patricia

Correspondence address
Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
22 September 2003
Nationality
British

REA-PALMER, Bruce John

Correspondence address
1 Ringwood Cottages, Newbridge Road, Billingshurst, West Sussex, RH14 9LP
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
20 July 1998
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
05306796

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
1 December 1995
Resigned on
1 December 1995

BAKER, Robert Charles

Correspondence address
Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 January 1996
Resigned on
20 July 1998
Nationality
British
Country of residence
England
Occupation
Architect

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
8 October 2009
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FISHER, Robert, Dr

Correspondence address
White Cross House, Winterbrook, Wallingford, Oxfordshire, OX10 9ED
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 June 2004
Resigned on
11 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

FORBES, Graeme Bannerman

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 June 2002
Resigned on
9 November 2009
Nationality
British
Country of residence
England
Occupation
General Manager

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
3 February 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

HAGGETT, Jack Frederick

Correspondence address
41 Drayton Avenue, Orpington, Kent, BR6 8JN
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 December 1995
Resigned on
30 June 2004
Nationality
British
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
1 December 1995
Resigned on
1 December 1995

HENDERSON, Ian John

Correspondence address
Norney End, Elstead Road Shackleford, Godalming, Surrey, GU8 6AY
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 1996
Resigned on
20 July 1998
Nationality
British
Occupation
Architect

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

JANSSENSWILLEN, Paul Henry

Correspondence address
Broadlands Bentley, Farnham, Surrey, GU10 5HY
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 January 1996
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

LEONARD, Peter Dominic

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 October 2016
Resigned on
18 February 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

LEONARD, Peter Dominic

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 September 2005
Resigned on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Commercial Director

LEONARD, Peter Dominic

Correspondence address
Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 June 2002
Resigned on
11 October 2004
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

PETTETT, Claire Marianne

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

REA-PALMER, Bruce John

Correspondence address
1 Ringwood Cottages, Newbridge Road, Billingshurst, West Sussex, RH14 9LP
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 January 1996
Resigned on
20 July 1998
Nationality
British
Occupation
Chartered Accountant

ROSS, Alastair Roderick

Correspondence address
1 Church Cottages Hammer Lane, Hammer Vale, Haslemere, Surrey, GU27 1QJ
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 January 1996
Resigned on
1 July 1996
Nationality
British
Occupation
Company Director

SUTTON, David

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 October 2009
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

WADE, Phillip Alan

Correspondence address
8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
Role Resigned
Director
Date of birth
December 1962
Appointed on
27 January 2005
Resigned on
17 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Project Managment

WILKINSON, Peter Jeffrey

Correspondence address
Woodborough, Grosvenor Road, Godalming, Surrey, GU7 1NZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 January 1996
Resigned on
19 November 2004
Nationality
British
Occupation
Director