LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

86 officers / 81 resignations

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 April 2002
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPSON, Peter George

• Correspondence address: Ivy Cottage, Back Lane, East Clandon, United Kingdom, GU4 7SD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 May 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWES, Michael Charles

• Correspondence address: 14 Cavell Way, Epsom, Surrey, KT19 7DQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 February 2004
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director Uk & Eire

JACOBS, Peter John

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 September 2003
• Resigned on: 30 November 2010
• Nationality: English
• Country of residence: England
• Occupation: Civil Engineer

JOHNSON, David Arthur

• Correspondence address: 25 Lovelace Drive, Pyrford, Woking, Surrey, GU22 8QY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 9 April 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Director

JOHNSON, Paul Murray

• Correspondence address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 September 2006
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director & Head Of

KANE, James Mary Michael

• Correspondence address: Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 9 April 1991
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Director

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 November 2010
• Resigned on: 4 October 2011
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Chief Financial Officer

KOTECHA, Shaina

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 October 2020
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of People And Culture, Europe

LABBAD, Daniel

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 June 2018
• Resigned on: 30 September 2019
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LABBAD, Daniel

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

LAMPL, Frank William, Sir

• Correspondence address: 14 Oxford House, 52 Parkside, London, SW19 5NE
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 9 April 1991
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

LENEHAN, Anthony Stephen

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 January 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Construction Project Managemen

LEONARD, Peter Dominic

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 October 2017
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LETTON, Michelle Gaye

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 July 2020
• Resigned on: 14 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Executive General Manager Finance Construction

MABEY, Roger Stanley

• Correspondence address: Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 9 April 1991
• Resigned on: 11 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKELLAR, Thomas Lachlan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 18 June 2018
• Resigned on: 22 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

MARTIN, Neil Christopher

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 March 2014
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Construction Lend Lease Emea

MCCLOY, John

• Correspondence address: 8 Crecy Gardens, Redbourn, St Albans, Hertfordshire, AL3 7BQ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 January 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

MCKENZIE, David Raymond John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 August 2012
• Resigned on: 31 May 2013
• Nationality: Australian
• Country of residence: England
• 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: 8 September 2003
• 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

NEWTON, Francis John

• Correspondence address: Oak Bank Sea Lane, Middleton On Sea, Bognor Regis, West Sussex, PO22 7RX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 9 April 1991
• Resigned on: 30 August 1991
• Nationality: British
• Occupation: Director

PACKER, Mark John

• 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: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

PEACH, Timothy

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 May 2013
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

PEGGS, Ronald James

• Correspondence address: 20 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 9 April 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

PERKINS, Beverley Ann

• Correspondence address: 27 Grassmount, London, SE23 3UW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 May 2006
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Hr Director

PETTETT, Claire Marianne

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 February 2018
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETTIFER, Brian

• Correspondence address: 58 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 9 April 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

PHILLIPS, Raymond Albert

• Correspondence address: Pollards 2 James Close, Bushey, Watford, Hertfordshire, WD2 2LT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 9 April 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

POLLARD, Charles Nicholas

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2007
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINLAN, Victoria Elizabeth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 December 2012
• Resigned on: 11 June 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Operations Director

RAY, Gordon

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 March 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager, Public Sector, Pm&C

RING, Anthony

• Correspondence address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 January 1994
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Company Director

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