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LENDLEASE OVERSEAS HOLDINGS LIMITED

Company number 03807131

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Officers: 32 officers / 30 resignations

GILLIBRAND, Tom

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
April 1986
Appointed on
27 June 2023
Nationality
British
Country of residence
England
Occupation
Director

PARK, Jae Hee

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

CHADWICK, Peter Roy

Correspondence address
24 Pendarves Road, Raynes Park, London, SW20 8TS
Role Resigned
Secretary
Appointed on
24 January 2000
Resigned on
13 October 2003

FOLGER, Susan

Correspondence address
12 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role Resigned
Secretary
Appointed on
19 July 1999
Resigned on
14 January 2000

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Secretary
Appointed on
13 October 2003
Resigned on
16 August 2013

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

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
14 July 1999
Resigned on
19 July 1999

BRUNNING, Simon David John

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
December 1974
Appointed on
10 March 2021
Resigned on
25 March 2022
Nationality
British
Country of residence
England
Occupation
Head Of Tax, Europe

BURIAK, Larissa

Correspondence address
18 Becquerel Court, West Parkside, Greenwich, SE10 0QQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
17 October 2008
Resigned on
10 March 2009
Nationality
British
Occupation
Lawyer

BURWOOD, Simon Ralph

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
August 1979
Appointed on
10 September 2015
Resigned on
3 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CASARI, Sergio

Correspondence address
C/- Claudio Coello, 75 - 7 Izq, 28001 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 August 2005
Resigned on
19 June 2006
Nationality
Italian
Occupation
Company Director

CHADWICK, Peter Roy

Correspondence address
24 Pendarves Road, Raynes Park, London, SW20 8TS
Role Resigned
Director
Date of birth
May 1954
Appointed on
2 February 2000
Resigned on
12 March 2004
Nationality
British
Occupation
Company Director

CUTTS, Alistair

Correspondence address
15a Vine Road, East Molesey, Surrey, KT8 9LF
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 March 2006
Resigned on
21 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEW, Beverley Edward John

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1971
Appointed on
12 April 2011
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FLETCHER, Mark Andrew

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 June 2006
Resigned on
31 May 2011
Nationality
British
Country of residence
United Arab Emirates
Occupation
Regional Director Middle East

FREE, Matthew Lance

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 October 2008
Resigned on
17 January 2011
Nationality
British
Country of residence
England
Occupation
Head Of Human Resources

GLEDHILL, Lisa Veronica

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 May 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
General Manager

GOUGH, Alison Louise

Correspondence address
12 Redcliffe Mews, London, SW10 9JU
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 February 2000
Resigned on
15 July 2001
Nationality
Australian
Occupation
Lawyer

GRIST, Stephen Kenneth

Correspondence address
20 Triton Street, Regent's Place, London, England, 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

LEATHES, Simon William De Mussenden

Correspondence address
19 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Director
Date of birth
February 1948
Appointed on
19 July 1999
Resigned on
9 February 2000
Nationality
British
Occupation
Director

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

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
14 July 1999
Resigned on
19 July 1999

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Director
Date of birth
April 1967
Appointed on
12 March 2004
Resigned on
14 March 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

MCKENZIE, David Raymond John

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 2011
Resigned on
31 May 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

MINTZ, Jonathan

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
March 1969
Appointed on
17 October 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

MORRIS, Elma Pearson

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 April 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Head Of Treasury Europe

PACKER, Mark John

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 October 2016
Resigned on
22 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PARK, Jae Hee

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
November 1989
Appointed on
13 December 2021
Resigned on
19 August 2022
Nationality
Australian
Country of residence
England
Occupation
Director

QUARTERMAN, William Jan Charles

Correspondence address
2 Oxlease, Witney, Oxfordshire, OX28 3QX
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 August 2005
Resigned on
14 September 2009
Nationality
British
Country of residence
England
Occupation
Commercial And Finance Directo

RUCKSTUHL, Andrea

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 January 2021
Resigned on
17 November 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

SCOTT, Georgina Jane

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
September 1975
Appointed on
29 January 2013
Resigned on
12 October 2016
Nationality
British
Country of residence
England
Occupation
Commercial Manager

SILVERBECK, Andrew David

Correspondence address
The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 February 2000
Resigned on
4 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant