LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

79 officers / 76 resignations

CADIOT, David Edward

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 7 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LOSYK, Jonathan David Peter

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTETT, Claire Marianne

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ATKINS, Judith Irene Rosamund

• Correspondence address: 11 Aberavon Road, London, E3 5AR
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 31 March 1998
• Nationality: British

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Co Secretary

CUTTS, Alistair

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 17 May 2013
• Nationality: British

DAWBORN, Richard Myles

• Correspondence address: Treloen Rusper Road, Ifield, Crawley, West Sussex, RH11 0LN
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 31 August 1992
• Nationality: British

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 5 July 2016
• Resigned on: 3 April 2017

FOLGER, Susan

• Correspondence address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 14 January 2000
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 14 March 2006
• Nationality: British

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 3 April 2017
• Resigned on: 8 June 2021

REAMES, Rodney Charles Dudley

• Correspondence address: 83 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AF
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Chartered Accountant

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

ALUISI, Patricia Ann

• Correspondence address: 76 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 April 1995
• Resigned on: 31 August 1997
• Nationality: American
• Occupation: Attorney

ANDERSON, Gordon Adam

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 November 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

ANDERSON, John Huxley Fordyce

• Correspondence address: Goodbrook House, Hambledon, Surrey, GU8 4HW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 12 September 1999
• Resigned on: 10 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINS, Larry

• Correspondence address: 48 Stanhope Gardens, 38 Charlesworth House, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 May 2001
• Resigned on: 12 August 2002
• Nationality: American
• Occupation: Director

ATKINSON, Leslie, Dr

• Correspondence address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 27 September 1999
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BATES, Alan John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 August 2014
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager

BOYLE, Patrick Denis

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 October 2011
• Resigned on: 5 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

BROUGHAM, David Peter, The Hon

• Correspondence address: Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 September 1999
• Resigned on: 3 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUXTON, Gregory Ronald

• Correspondence address: Flat 4 7 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 December 1999
• Resigned on: 10 February 2000
• Nationality: Australian
• Occupation: Accountant

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 September 2003
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 September 2003
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Company Director

CHAMBERLAIN, Adrian

• Correspondence address: Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Ceo

CHATFIELD, Leslie

• Correspondence address: 19 Clappers Meadow, Ray Mill Road East Boulters Lock, Maidenhead, Berkshire, SL6 8TT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 May 2001
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: 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: 6 February 2017
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Egmf Finance, Construction

COCHRANE, Luther Parks

• Correspondence address: 1756 Queens Road West, Charlotte, North Carolina 28207, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 March 1999
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Construction Executive

COLEMAN, Murray Leslie

• Correspondence address: Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 July 2007
• Resigned on: 11 December 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

COLEMAN, Murray Leslie

• Correspondence address: Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 July 2006
• Resigned on: 7 August 2006
• Nationality: Australian
• Occupation: Cheif Executive Officer

DEW, Beverley Edward John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• 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

DYKE, Michael Sean

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• 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

GALPIN, Rodney Desmond

• Correspondence address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 27 September 1999
• Resigned on: 3 October 1999
• Nationality: British
• Occupation: Non Exec Dir

GANDY, Paul Francis

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• 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: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 May 2013
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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