LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
Company number 03442721
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Officers: 31 officers / 29 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
BEECH, David Andrew
- Correspondence address
- 10 Paddock Rise, Trentham, Stoke On Trent, Staffordshire, ST4 8NE
- Role Resigned
- Secretary
- Appointed on
- 1 October 1997
- Resigned on
- 10 February 1998
- Nationality
- British
- Occupation
- Solicitor
HAYES, Peter Andrew
- Correspondence address
- 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
- Role Resigned
- Secretary
- Appointed on
- 1 November 2006
- Resigned on
- 25 February 2010
- Nationality
- British
HEUVEL, Christopher Edward Francis Van Den
- Correspondence address
- 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
- Role Resigned
- Secretary
- Appointed on
- 19 July 2006
- Resigned on
- 31 October 2006
- Nationality
- British
JANANDRAN, Thanalakshmi
- Correspondence address
- 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
- Role Resigned
- Secretary
- Appointed on
- 11 October 2010
- Resigned on
- 16 August 2013
O'RORKE, Nicholas
- Correspondence address
- Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
- Role Resigned
- Secretary
- Appointed on
- 25 February 2010
- Resigned on
- 11 October 2010
TUNSTALL, Lynn
- Correspondence address
- Ewelme, 11 Park Drive, Trentham, Stoke On Trent, ST4 8AB
- Role Resigned
- Secretary
- Appointed on
- 4 April 1998
- Resigned on
- 19 February 2006
- 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
L & A SECRETARIAL LIMITED
- Correspondence address
- 31 Corsham Street, London, N1 6DR
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 October 1997
- Resigned on
- 1 October 1997
BALAAM, Martin Anthony
- Correspondence address
- The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 19 July 2006
- Resigned on
- 28 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BEECH, David Andrew
- Correspondence address
- 10 Paddock Rise, Trentham, Stoke On Trent, Staffordshire, ST4 8NE
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 October 1997
- Resigned on
- 10 February 1998
- Nationality
- British
- Occupation
- Solicitor
BEECH, Mark Edward
- Correspondence address
- 7 Mount Pleasant Close, Little Stoke Stone, Stoke On Trent, Staffordshire, ST15 8QJ
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 1 October 1997
- Resigned on
- 10 February 1998
- Nationality
- British
- Occupation
- Solicitor
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
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
- 11 October 2010
- 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
- 11 October 2010
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations 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
HALLETT, Peter John
- Correspondence address
- Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 13 October 2009
- Resigned on
- 11 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
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
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
PERKS, Timothy Howard
- Correspondence address
- Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 19 July 2006
- Resigned on
- 13 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
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
- 12 October 2016
- Resigned on
- 20 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive General Manager, Public Sector, Pm&C
SUTTON, David
- Correspondence address
- 142 Northolt Road, Harrow, Middlesex, United Kingdom, HA2 0EE
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 11 October 2010
- Resigned on
- 31 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Architect
TUNSTALL, Nicholas Paul
- Correspondence address
- Ewelme, 11 Park Drive, Trentham, Stoke On Trent, ST4 8AB
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 10 February 1998
- Resigned on
- 19 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WEAVER, Anthony Charles
- Correspondence address
- Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 8 September 2010
- Resigned on
- 11 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- It Services Consultant And Company Director
YAPP, Stephen
- Correspondence address
- Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 13 October 2009
- Resigned on
- 8 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
L & A REGISTRARS LIMITED
- Correspondence address
- 31 Corsham Street, London, N1 6DR
- Role Resigned
- Nominee Director
- Appointed on
- 1 October 1997
- Resigned on
- 1 October 1997