LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Company number 03635554

46 officers / 44 resignations

PARK, Jae Hee

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 28 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WILLETTS, Geoffrey Ross

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Capital Solutions

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 10 March 2003
• Nationality: British

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 29 September 2003
• Nationality: British

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 6 July 1999
• Nationality: Australian
• Occupation: Lawyer

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 16 August 2013
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 13 January 2005
• 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1998
• Resigned on: 13 October 1998

ANDERSON, Keith Michael

• Correspondence address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 May 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: 13 October 1998
• Resigned on: 28 April 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 1967
• Appointed on: 30 October 2013
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: England
• 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: 1 July 2014
• Resigned on: 11 February 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

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: 13 January 2009
• Nationality: British
• Occupation: Director

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 January 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 2000
• Resigned on: 2 May 2002
• 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: 13 October 1998
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

FARUQUI, Maleeha Ali

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 May 2021
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 2 May 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: 13 July 1999
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Lawyer

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: 26 August 2011
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HUTTON, David Stewart

• Correspondence address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 June 2000
• Resigned on: 2 May 2002
• Nationality: Australian
• Occupation: Director

JOHNSON, Nicola Mary

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 30 October 2013
• Resigned on: 12 November 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financial Controller

KHAN, Mohammed Shahraz

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 29 November 2018
• Resigned on: 18 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Statutory Reporting Emea

KHAN, Mohammed Shahraz

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 22 February 2016
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Statutory Reporting Emea

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2009
• Resigned on: 4 October 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

KOSTOPOULOS, Yvonne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 September 2018
• Resigned on: 31 October 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Financial Controller

LEE, Thomas William

• Correspondence address: 45 Macready House, 75 Cranford Street, London, W1H 5LP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 February 2006
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

LEPLAR, Leanne Margaret

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 11 August 2022
• Resigned on: 30 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MACKELLAR, Thomas Lachlan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 16 July 2020
• Resigned on: 22 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 October 1998
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Director

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: 23 July 2007
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

MOSELY, Scott Richard

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, England, HA2 0EE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 June 2009
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

NICKLIN, Digby Stuart

• Correspondence address: Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 July 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director