LENDLEASE E&C LEGACY LIMITED

Company number 06426141

22 officers / 19 resignations

BRAMBLE, Louise Nicola

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GANGEMI, Angela

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Guy Gordon

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• 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
• Nationality: Malaysian

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

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• 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

BROWN, Linda Jo-Anne

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 March 2021
• Resigned on: 13 January 2023
• 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 (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 May 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Egmf Finance, Construction

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

LANSDOWN, Kristy Sheridan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 June 2018
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Project 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