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LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED

Company number 08980073

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11 officers / 9 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

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

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Secretary
Appointed on
4 April 2014
Resigned on
28 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5306796

HEASMAN, Robert Adam

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

MAYES, Edward Anthony

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 November 2014
Resigned on
7 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MITTERMAIER, Pascal Thomas

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

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
30 October 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
30 October 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, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
September 1975
Appointed on
4 April 2014
Resigned on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WALSH, James Robert

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
April 1986
Appointed on
4 April 2014
Resigned on
30 October 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