LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Company number 05804271

31 officers / 28 resignations

FRASER, Steven Paul

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bid 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: 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: Director

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 3 May 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

ALEXANDER, Mark Charles Hugh Orbell

• Correspondence address: Jacksbyre, Woolstone, Faringdon, Oxfordshire, SN7 7QS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2007
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Finance Director

ANDERSON, Thomas Downs

• Correspondence address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 June 2007
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 February 2017
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 May 2006
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Michael Edward

• Correspondence address: Swans, Thaxted Road, Wimbish, Walden, Essex, CB10 2UT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 June 2007
• Resigned on: 24 September 2007
• Nationality: British
• 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: 8 November 2011
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: England
• 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: 26 August 2011
• Resigned on: 9 November 2011
• 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: 1 June 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Nicola Mary

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 8 November 2011
• Resigned on: 12 November 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financial Controller

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 November 2010
• 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: 25 September 2018
• Resigned on: 14 August 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Financial Controller

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: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 February 2009
• Resigned on: 1 October 2010
• 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: 10 February 2017
• Resigned on: 22 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

MARTIN, Neil Christopher

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 November 2011
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLER, Hayley

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 8 November 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MURSELL, Haydn Jonathan

• Correspondence address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 November 2006
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Accountant

O'ROURKE, Benjamin Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 January 2013
• Resigned on: 10 February 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Executive

O'ROURKE, Benjamin Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 August 2011
• Resigned on: 9 November 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Executive

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 February 2017
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PANAYI, Alekos

• Correspondence address: 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 May 2006
• Resigned on: 7 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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: 6 August 2020
• Resigned on: 19 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Courtenay Naomi

• Correspondence address: Flat 4 Claridge Court, 41-43 Munster Road, London, SW6 4EY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 24 September 2007
• Resigned on: 3 March 2009
• Nationality: Australian
• Occupation: Chief Financial Officer

TAYLOR, Gary Douglas

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 September 2007
• Resigned on: 27 January 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THOMPSON, Roger Mark

• Correspondence address: Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 June 2007
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Alastair

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 September 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant