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LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Company number 03442721

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30 officers / 28 resignations

BRAMBLE, Louise Nicola

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
July 1981
Appointed on
14 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Director

LOSYK, Jonathan David Peter

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
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

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

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

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

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

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
England
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