LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED

Company number SC089468

48 officers / 45 resignations

CADIOT, David Edward

• Correspondence address: 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, Scotland, G2 3DH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLIBRAND, Tom

• Correspondence address: 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, Scotland, G2 3DH
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

CATCHPOLE, Laurence James

• Correspondence address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
• Role (Resigned): Secretary
• Appointed before: 17 May 1989
• Resigned on: 30 April 1995
• Nationality: British

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
• Nationality: British
• Occupation: Company Director

CUTTS, Alistair

• Correspondence address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 17 May 2013
• Nationality: British
• Occupation: Solicitor

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
• 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

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

BRAMBLE, Louise Nicola

• Correspondence address: 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, Scotland, G2 3DH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 14 December 2021
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director

CATCHPOLE, Laurence James

• Correspondence address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 17 May 1989
• 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

LETTON, Michelle Gaye

• Correspondence address: 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, Scotland, G2 3DH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 March 2020
• Resigned on: 14 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Executive General Manager, Finance

MABEY, Roger Stanley

• Correspondence address: Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 17 May 1989
• 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