LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

86 officers / 81 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 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager

GILLIBRAND, Tom

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 24 March 2023
• 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: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MACKAY, Andrew

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PEARCE, James Robert

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CATCHPOLE, Laurence James

• Correspondence address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
• Role (Resigned): Secretary
• Appointed before: 9 April 1991
• Resigned on: 31 December 1993
• Nationality: British

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Company 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

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 10 January 2017

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: 18 June 2018

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

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: 22 April 1993
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, John Huxley Fordyce

• Correspondence address: Goodbrook House, Hambledon, Surrey, GU8 4HW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 August 1992
• Resigned on: 18 September 1992
• Nationality: British
• Country of residence: England
• 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: 1 January 1994
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Company Director

BATES, Alan John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 March 2014
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 2018
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

CASARI, Sergio

• Correspondence address: C Claudio Coello 75-7 Izq, Madrid, 28001, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 April 2002
• Resigned on: 5 October 2005
• Nationality: Italian
• Occupation: Company Director

CATCHPOLE, Laurence James

• Correspondence address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 9 April 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director/Company Secretary

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

CHALMERS, Douglas Charles Robert

• Correspondence address: Gubblecote Farm Barn, Gubblecote, Hertfordshire, HP23 4QG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 April 2002
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 before: 9 April 1991
• 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

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: 11 December 2008
• Nationality: Australian
• Occupation: Cheif Executive Officer

DANIEL, Julian Timothy

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 March 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DEW, Beverley Edward John

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• 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

EMERY, Jonathan Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 June 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Property, Europe

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, 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

GORSKI, Simon William

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 June 2016
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HEYES, Michael

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

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