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LENDLEASE E&C LEGACY LIMITED

Company number 06426141

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20 officers / 16 resignations

BROWN, Linda Jo-Anne

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
November 1979
Appointed on
12 March 2021
Nationality
Australian
Country of residence
England
Occupation
Commercial And Finance Director

CLARK, John David

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
December 1970
Appointed on
22 May 2018
Nationality
British
Country of residence
England
Occupation
Egmf Finance, Construction

LANSDOWN, Kristy Sheridan

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
September 1977
Appointed on
4 June 2018
Nationality
British
Country of residence
England
Occupation
Project Director

THOMAS, Guy Gordon

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
November 1975
Appointed on
23 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor/Head Of Leasing

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Secretary
Appointed on
13 November 2007
Resigned on
16 August 2013

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

BRADY, Andrew Thornton

Correspondence address
19 Broadway, Hale, Altrincham, Cheshire, WA15 0PE
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 November 2007
Resigned on
30 November 2008
Nationality
British
Occupation
Director

COOK, Richard John

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 May 2013
Resigned on
25 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPPELL, Richard Andrew

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 September 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HEASMAN, Robert Adam

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
October 1974
Appointed on
25 February 2014
Resigned on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MITTERMAIER, Pascal Thomas

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 February 2014
Resigned on
15 October 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Head Of Sustainability

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
20 April 2011
Resigned on
28 September 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Group Executive

PETTETT, Claire Marianne

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
September 1975
Appointed on
9 June 2014
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SCOTT, Georgina Jane

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
September 1975
Appointed on
12 November 2015
Resigned on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Commercial Manager

SCOTT, Georgina Jane

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
September 1975
Appointed on
25 February 2014
Resigned on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

SEELEY, Rebecca Jayne

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
April 1980
Appointed on
27 January 2017
Resigned on
11 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Director

STARKEY, Richard Justin

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 November 2007
Resigned on
20 April 2011
Nationality
British
Country of residence
England
Occupation
Director

UNITT, Adrian David

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 April 2011
Resigned on
23 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALSH, James Robert

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
April 1986
Appointed on
25 February 2014
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WHITE, Kirsten Lisa

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
October 1970
Appointed on
13 March 2019
Resigned on
12 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager