LENDLEASE CEMEA INVESTMENTS LIMITED

Company number 05789389

20 officers / 18 resignations

LEPLAR, Leanne Margaret

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 18 July 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

WILLETTS, Geoffrey Ross

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 25 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 16 August 2013
• Nationality: British

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

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

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 April 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 14 October 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

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: 15 May 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 April 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company 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: England
• Occupation: Director

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: 14 September 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 October 2016
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARK, Jae Hee

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 28 June 2023
• Resigned on: 18 July 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PARK, Jae Hee

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 22 October 2021
• Resigned on: 19 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

QUARTERMAN, William Jan Charles

• Correspondence address: 2 Oxlease, Witney, Oxfordshire, OX28 3QX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 April 2006
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Finance Director

RUCKSTUHL, Andrea

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 September 2015
• Resigned on: 25 November 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

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: 16 January 2013
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director