LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Company number 03540684

48 officers / 45 resignations

FARUQUI, Maleeha

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager Finance

TOSCANO, Fabien Laurent

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 26 September 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

WELFORD, David Michael

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 17 May 2022
• Nationality: 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: 11 April 2000
• Resigned on: 10 March 2003

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: 11 April 2000

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 22 April 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: 25 July 2005

MCEWEN, Sarah

• Correspondence address: 81 Swaby Road, London, SW18 3PH
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 22 April 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

ALLEN, Caroline Elizabeth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 August 2009
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

ALLWOOD, Peter John

• Correspondence address: Flat 9 264 Waterloo Road, London, SE1 8RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 November 2004
• Resigned on: 5 June 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: 24 October 2012
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Equity

ANDERSON, Keith Michael

• Correspondence address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 April 2002
• Resigned on: 6 February 2004
• 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: 9 July 2014
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOSWELL, Raymond Bradley Thomas

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2016
• Resigned on: 11 May 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

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: 31 January 2008
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 April 2005
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 23 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FOSTER TAYLOR, Charles Michael

• Correspondence address: Flat 4 60 Redcliffe Gardens, London, SW10 9HD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 September 2001
• 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: 11 February 2004
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KIRKBY, David John

• Correspondence address: Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 October 2006
• Resigned on: 30 November 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

KOSTOPOULOS, Yvonne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 August 2017
• Resigned on: 27 September 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Controller

LECKIE, Simon

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 January 2019
• Resigned on: 28 April 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: 15 October 1999
• Resigned on: 26 June 2000
• 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 April 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, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 September 2015
• 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: 29 September 2003
• Resigned on: 5 June 2008
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant