LENDLEASE EUROPE FINANCE PLC

Company number 03954113

39 officers / 36 resignations

GOSS, Faye

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Secretary
• Appointed on: 19 October 2023

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: Flat 7, 152 Long Lane, London, England, SE1 4BS
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 10 March 2003
• Nationality: British

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 28 August 2015
• Resigned on: 22 March 2017

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• 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: 10 March 2003
• Resigned on: 29 September 2003
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 14 March 2006
• Nationality: British

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 22 October 2021

POWELL, Catrin Meleri

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Secretary
• Appointed on: 22 October 2021
• Resigned on: 15 September 2023

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: 5306796

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 20 March 2000

ATHERTON, James Patrick

• Correspondence address: 31 Barons Court Road, London, W14 9DZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 January 2003
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Accountant

BOSWELL, Raymond Bradley Thomas

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 June 2013
• Resigned on: 11 May 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 March 2000
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARK, John David

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 October 2021
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 8 September 2008
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 July 2007
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFREY, Alexander Daniel

• Correspondence address: 46a, Ainger Road, London, NW 3AH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 March 2000
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Company Executive

KHAN, Mohammed Shahraz

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 6 March 2023
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, 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: 2 July 2018
• Resigned on: 14 August 2020
• 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: 30 August 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

LEWIS, David John

• Correspondence address: 17 Coleherne Mews, London, SW10 9DZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 February 2009
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACKELLAR, Thomas Lachlan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 4 November 2016
• Resigned on: 22 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

MORRIS, Elma Pearson

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 August 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury Europe

MURSELL, Haydn Jonathan

• Correspondence address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 August 2004
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Accountant

PARK, Jae Hee

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 12 August 2020
• Resigned on: 19 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, Glen Matthew

• Correspondence address: 6 Hillview, Wimbledon, London, SW10 0TA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 December 2006
• Resigned on: 23 July 2007
• Nationality: Australian
• Occupation: Accountant

QUINLAN, Victoria Elizabeth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 November 2013
• Resigned on: 16 October 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer, Emea

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 March 2008
• Resigned on: 4 November 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: 8 October 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant