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LENDLEASE EUROPE GP LIMITED

Company number 03540670

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Officers: 52 officers / 51 resignations

WILLETTS, Geoffrey Ross

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
October 1980
Appointed on
25 February 2022
Nationality
New Zealander,British
Country of residence
United Kingdom
Occupation
Director

DAVIDSON, Patricia Margaret

Correspondence address
39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
10 March 2003

DRAPER, Jennifer

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Secretary
Appointed on
11 November 2015
Resigned on
10 January 2017

GOUGH, Alison Louise

Correspondence address
Flat 1 15 Southwood Avenue, London, N6 5RY
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
29 September 2003

GOUGH, Alison Louise

Correspondence address
12 Redcliffe Mews, London, SW10 9JU
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
17 April 2000

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Secretary
Appointed on
30 July 2009
Resigned on
16 August 2013

JORDAN, Jacqueline

Correspondence address
18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
31 March 2004

JORDAN, Jacqueline

Correspondence address
18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
Role Resigned
Secretary
Appointed on
10 March 2003
Resigned on
26 March 2003

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
18 April 2005

MCEWEN, Sarah

Correspondence address
81 Swaby Road, London, SW18 3PH
Role Resigned
Secretary
Appointed on
18 April 2005
Resigned on
30 July 2009

SUTTON, Penelope Ruth

Correspondence address
32 Saxon Road, Bromley, Kent, BR1 3RP
Role Resigned
Secretary
Appointed on
29 May 1998
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
3 April 1998
Resigned on
29 May 1998

ALLWOOD, Peter John

Correspondence address
Flat 9 264 Waterloo Road, London, SE1 8RP
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 September 2003
Resigned on
31 October 2008
Nationality
Australian
Occupation
General Manager

AMIN, Biren

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 October 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Head Of Integrated Solutions, Emea

ANDERSON, Keith Michael

Correspondence address
20a Arterberry Road, Wimbledon, London, SW20 8AJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 March 2002
Resigned on
29 September 2003
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ARTHUR, Derryn Sue

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

BOOR, Mark

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 January 2016
Resigned on
13 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BROWN, Anthony Michael

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 April 2008
Resigned on
2 October 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

BUTLER, Robin Elliot

Correspondence address
Gatehouse Farm, Trotton, West Sussex, GU31 5DB
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 July 2007
Resigned on
18 June 2009
Nationality
British
Occupation
Director

COCKBURN, George Ian Macloy

Correspondence address
9 High Meadow Close, Dorking, Surrey, RH4 2LG
Role Resigned
Director
Date of birth
June 1945
Appointed on
29 May 1998
Resigned on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

COUZENS, Michael William

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
December 1972
Appointed on
21 March 2016
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FARUQUI, Maleeha

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
August 1979
Appointed on
12 February 2020
Resigned on
10 June 2021
Nationality
British
Country of residence
England
Occupation
General Manager Finance

FOSTER TAYLOR, Charles Michael

Correspondence address
Flat 4 60 Redcliffe Gardens, London, SW10 9HD
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 March 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
17 July 2000
Resigned on
29 September 2003
Nationality
British
Occupation
Lawyer

HUGHES, Aleksandra

Correspondence address
79 Bessborough Place, London, SW1V 3SE
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 September 2003
Resigned on
12 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JOHNSON, Nicola Mary

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
November 1980
Appointed on
2 October 2013
Resigned on
12 November 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Financial Controller

LANE, Cheryl Ann

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
March 1972
Appointed on
21 March 2016
Resigned on
19 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Project Accounting Manager

LECKIE, Simon Thomson

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
December 1962
Appointed on
13 August 2020
Resigned on
25 February 2022
Nationality
Australian
Country of residence
England
Occupation
Fund Manager

LEES, Roger Alan

Correspondence address
Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 March 1999
Resigned on
4 May 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MACDONALD, Susan Anne

Correspondence address
44b Belsize Avenue, London, NW3 4AE
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 July 2000
Resigned on
12 March 2002
Nationality
Australian
Occupation
Asset Manager

MARSHALL, Ian

Correspondence address
43 Belsize Road, London, NW6 4RX
Role Resigned
Director
Date of birth
May 1947
Appointed on
29 May 1998
Resigned on
15 October 1999
Nationality
British
Occupation
Director

MATHESON, Craig Stephen

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 July 2009
Resigned on
17 March 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

MATHESON, Craig Stephen

Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 March 2004
Resigned on
22 July 2008
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

MCSWIGGAN, James Paul

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
September 1985
Appointed on
12 February 2016
Resigned on
14 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager