LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Company number 03442721

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