LENDLEASE UK PENSION TRUSTEE LIMITED

Company number 03849050

39 officers / 35 resignations

GANGEMI, Angela

• Correspondence address: Level 7,1, Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 21 April 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification due: 15 April 2026

MORRIS, Elma Pearson

• Correspondence address: Level 7,1, Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 15 April 2026

WILKINSON, Philip

• Correspondence address: Level 7,1, Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 15 April 2026

ZEDRA GOVERNANCE LIMITED

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Appointed on: 11 March 2019

UK Limited Company What's this?

• Registration number: 02952373

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 12 March 2004
• Nationality: British

FOLGER, Susan

• Correspondence address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 14 January 2000
• Nationality: British

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 16 August 2013
• 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

AMIN, Biren

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England

ANDERSON, John Huxley Fordyce

• Correspondence address: Goodbrook House, Hambledon, Surrey, GU8 4HW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 September 1999
• Resigned on: 17 July 2000
• Nationality: British
• Country of residence: England

BENTLEY, Roy

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 September 2003
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England

BRAMBLE, Louise Nicola

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 April 2023
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England

BURVILL, Michelle Ann

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 June 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 2003
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom

CHALMERS, Douglas Charles Robert

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 March 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England

CHALMERS, Douglas Charles Robert

• Correspondence address: Gubblecote Farm Barn, Gubblecote, Hertfordshire, HP23 4QG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 September 1999
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: England

GANDER, Alan Keith

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 February 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom

GLEDHILL, Lisa Veronica

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England

HARRISON, Clifford

• Correspondence address: 6 Pine Croft, Marlow, Buckinghamshire, SL7 3BJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 April 2000
• Resigned on: 3 September 2006
• Nationality: British

JACOBS, Peter John

• Correspondence address: 22 Meadow Rise, Blackmore, Essex, CM4 0QP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 March 2004
• Resigned on: 8 March 2006
• Nationality: English
• Country of residence: England

KIDNER, Janet Hannah

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 2 November 2015
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom

KINGSTON, Derek

• Correspondence address: Ashdown Lodge Road, Great Bealings, Woodbridge, Suffolk, IP13 6NW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 September 1999
• Resigned on: 12 December 2008
• Nationality: British

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 September 1999
• Resigned on: 1 January 2001
• Nationality: British

MABEY, Roger Stanley

• Correspondence address: Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 April 2000
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: England

MCCLOY, John

• Correspondence address: 8 Crecy Gardens, Redbourn, St Albans, Hertfordshire, AL3 7BQ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 January 2001
• Resigned on: 3 September 2006
• Nationality: British

MORRIS, Elma Pearson

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England

MURRIN, Jonathan Charles

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 November 2021
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom

PYMBLE-WARD, Aja

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 10 June 2022
• Resigned on: 3 November 2022
• Nationality: Australian
• Country of residence: United Kingdom

RODEN, Iain John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 February 2014
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom

ROY, Graeme Marshall

• Correspondence address: 8 The Causeway, Sutton, Surrey, SM2 5RS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 April 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: Uk

SHAW, Richard Charles

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2019
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: England

SPILSTED, Thomas Edward

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 2010
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom

TEMPLE, Michael John

• Correspondence address: Little Hackwood, South View, Bromley, Kent, BR1 3DR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 2000
• Resigned on: 17 March 2004
• Nationality: British

THOMAS, Graham Anthony

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 February 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom

TIMBS, Mark

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 February 2017
• Resigned on: 29 September 2023
• Nationality: Irish
• Country of residence: England

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