LENDLEASE EUROPE LIMITED

Company number 03196202

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47 officers / 44 resignations

MACKELLAR, Thomas Lachlan

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
February 1982
Appointed on
4 November 2016
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

PACKER, Mark John

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
July 1965
Appointed on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

PARK, Jae Hee

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
November 1989
Appointed on
6 August 2020
Nationality
Australian
Country of residence
England
Occupation
Chartered Accountant

BURROWS, Roger Leonard

Correspondence address
51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
Role Resigned
Secretary
Appointed on
3 October 1996
Resigned on
4 September 1997

CUTTS, Alistair

Correspondence address
15a Vine Road, East Molesey, Surrey, KT8 9LF
Role Resigned
Secretary
Appointed on
14 March 2006
Resigned on
28 June 2007

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

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

GOUGH, Alison Louise

Correspondence address
12 Redcliffe Mews, London, SW10 9JU
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
6 July 1999

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
16 August 2013

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

MORIARTY, Joanna

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Secretary
Appointed on
7 April 2017
Resigned on
27 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

SCARRABELOTTI, Rachel

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Secretary
Appointed on
3 August 2020
Resigned on
31 March 2021

SUTTON, Penelope Ruth

Correspondence address
32 Saxon Road, Bromley, Kent, BR1 3RP
Role Resigned
Secretary
Appointed on
4 September 1997
Resigned on
7 December 1998

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

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 May 1996
Resigned on
3 October 1996

ALLWOOD, Peter John

Correspondence address
Flat 9 264 Waterloo Road, London, SE1 8RP
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 February 2006
Resigned on
23 July 2007
Nationality
Australian
Occupation
General Manager

ARTHUR, Derryn Sue

Correspondence address
21 Elsham Road, London, W14 8HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 August 1998
Resigned on
28 April 2000
Nationality
New Zealander
Occupation
Accountant

BANKS, Matthew Scott

Correspondence address
10 East 50th Street, New York 10022, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 February 1997
Resigned on
1 August 1997
Nationality
Australian
Occupation
Director

BOSWELL, Raymond Bradley Thomas

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1973
Appointed on
19 June 2013
Resigned on
11 May 2018
Nationality
Australian
Country of residence
England
Occupation
Chartered Accountant

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
30 April 2007
Resigned on
20 November 2008
Nationality
British
Occupation
Director

CABLE, Richard Malcolm

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 October 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Head Of Projects

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
England
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
3 October 1996
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Director

DICKINSON, Mark Davies

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 September 2012
Resigned on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Director

FOSTER TAYLOR, Charles Michael

Correspondence address
Flat 4 60 Redcliffe Gardens, London, SW10 9HD
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 September 2002
Resigned on
30 May 2003
Nationality
British
Occupation
Company Director

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, London, United Kingdom, 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

HUTTON, David Stewart

Correspondence address
2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 June 2000
Resigned on
3 March 2004
Nationality
Australian
Occupation
Director

KONDO, Glenn

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 June 2009
Resigned on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KOSTOPOULOS, Yvonne

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
December 1973
Appointed on
2 July 2018
Resigned on
14 August 2020
Nationality
Australian
Country of residence
England
Occupation
Financial Controller