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LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED

Company number SC089468

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45 officers / 43 resignations

GORSKI, Simon William

Correspondence address
77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, Scotland, G2 3DH
Role Active
Director
Date of birth
September 1969
Appointed on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Executive General Manager

LETTON, Michelle Gaye

Correspondence address
77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, Scotland, G2 3DH
Role Active
Director
Date of birth
February 1973
Appointed on
4 March 2020
Nationality
Australian
Country of residence
England
Occupation
Executive General Manager, Finance

CATCHPOLE, Laurence James

Correspondence address
35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
Role Resigned
Secretary
Resigned on
30 April 1995

CHADWICK, Peter Roy

Correspondence address
24 Pendarves Road, Raynes Park, London, SW20 8TS
Role Resigned
Secretary
Appointed on
1 May 1995
Resigned on
25 March 2003

CUTTS, Alistair

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
Role Resigned
Secretary
Appointed on
14 March 2006
Resigned on
17 May 2013

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
25 September 2003
Resigned on
14 March 2006

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

ALLPORT, Roy Innes

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2014
Resigned on
6 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

ANDERSON, Gordon Adam

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 January 1999
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

ASH, Gordon Brian

Correspondence address
The Coach House, Auchengillan, Blanefield, Stirlingshire, G63 9AU
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 January 1991
Resigned on
31 August 2002
Nationality
British
Occupation
Director

BALLANTYNE, John Charles

Correspondence address
30 Rosemount, Cumbernauld, Glasgow, G68 0HL
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 June 1997
Resigned on
19 October 2001
Nationality
British
Occupation
Company Director

BATE, Dennis

Correspondence address
109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 June 1997
Resigned on
27 April 2004
Nationality
British
Occupation
Company Director

CATCHPOLE, Laurence James

Correspondence address
35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
Role Resigned
Director
Date of birth
November 1933
Resigned on
30 April 1995
Nationality
British
Occupation
Director/Co Sec

COLEMAN, Murray Leslie

Correspondence address
Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 August 2006
Resigned on
3 November 2008
Nationality
Australian
Occupation
Chief Executive Officer

COOK, George Lamond

Correspondence address
75 Cash Feus, Strathmiglo, Cupar, Fife, KY14 7QP
Role Resigned
Director
Date of birth
October 1952
Appointed on
7 April 1994
Resigned on
16 August 1996
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

DEW, Beverley Edward John

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 September 2008
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

DOWNIE, Henry Francis

Correspondence address
42 Fountainhall Road, Edinburgh, Midlothian, EH9 2LW
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 January 1991
Resigned on
30 November 2000
Nationality
British
Occupation
Director

DYKE, Michael Sean

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 2011
Resigned on
10 May 2013
Nationality
British
Country of residence
England
Occupation
Executive Director

GANDY, Paul Francis

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 November 2010
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

GLEDHILL, Lisa Veronica

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
Role Resigned
Director
Date of birth
January 1971
Appointed on
10 May 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
General Manager

GRIST, Stephen Kenneth

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
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

HARVEY, Colin Stephen

Correspondence address
8 Montrose Close, Macclesfield, Cheshire, SK10 3QY
Role Resigned
Director
Date of birth
March 1962
Appointed on
17 May 2004
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Regional Commercial Director

HEYES, Michael

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 August 2014
Resigned on
12 October 2016
Nationality
British
Country of residence
England
Occupation
Executive General Manager - Finance

HYNE, John Charles

Correspondence address
6 Broomhill Park, Eskbank, Midlothian, EH22 3JX
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 September 2004
Resigned on
24 February 2009
Nationality
British
Occupation
Project Executive

JOHNSON, Paul Murray

Correspondence address
Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 February 2007
Resigned on
15 May 2009
Nationality
British
Country of residence
England
Occupation
Commercial Director And Head O

LABBAD, Daniel

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
Role Resigned
Director
Date of birth
January 1972
Appointed on
10 August 2010
Resigned on
25 August 2011
Nationality
Australian
Country of residence
England
Occupation
Chief Operating Officer

LEONARD, Peter Dominic

Correspondence address
77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, Scotland, G2 3DH
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 February 2018
Resigned on
18 February 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

MABEY, Roger Stanley

Correspondence address
Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD
Role Resigned
Director
Date of birth
August 1944
Resigned on
1 November 1991
Nationality
British
Country of residence
England
Occupation
Director

MACK, Alan Charles

Correspondence address
Manesty, 18 Apperley Road, Stocksfield, Northumberland, NE43 7PG
Role Resigned
Director
Date of birth
July 1949
Appointed on
5 January 1999
Resigned on
19 March 2006
Nationality
British
Occupation
Director

MARTIN, Neil Christopher

Correspondence address
33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 July 2014
Resigned on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Md Construction Lend Lease Emea

MCMURDO, John Stuart

Correspondence address
Westlea 58 Majors Loan, Falkirk, Stirlingshire, FK1 5QG
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 January 1991
Resigned on
18 June 1997
Nationality
British
Occupation
Director

MCQUADE, Brian

Correspondence address
289 Main Road, Elderslie, Johnstone, PA5 9ED
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 April 2001
Resigned on
29 February 2004
Nationality
British
Occupation
Director

MILLETT, Jason David

Correspondence address
Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 February 2004
Resigned on
31 July 2006
Nationality
British
Occupation
Director

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
8 September 2008
Nationality
British
Occupation
Accountant

PANAYI, Alekos

Correspondence address
3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
Role Resigned
Director
Date of birth
March 1969
Appointed on
5 August 2005
Resigned on
7 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant