LENDLEASE EUROPE INTERNATIONAL LIMITED

Company number 00669139

43 officers / 39 resignations

DEMAJO, Austin

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 December 2015
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

GILLIBRAND, Tom

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PISANI, Wayne

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 25 April 2007
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Lawyer

RUCKSTUHL, Andrea

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 September 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Country Manager

ALUISI, Patricia Ann

• Correspondence address: 76 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 18 July 1994
• Nationality: American

DRAPER, Jennifer

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

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 16 August 2013
• Nationality: British

MORIARTY, Joanna

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 27 September 2017
• Resigned on: 8 March 2021

TIPPLE, Paul John

• Correspondence address: St Marys Ridgway Road, Pyrford, Woking, Surrey, GU22 8PR
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Solicitor

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

ALBALADEJO GONZALES, Jose Manuel

• Correspondence address: Antonio Sanfiz 11, 28023 Madride, Spain, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 14 June 1992
• Resigned on: 28 October 1994
• Nationality: Spanish
• Occupation: Business Executive

ALUISI, Patricia Ann

• Correspondence address: 76 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 14 June 1992
• Resigned on: 31 May 1998
• Nationality: American
• Occupation: Attorney

ANDERSON, John Huxley Fordyce

• Correspondence address: Goodbrook House, Hambledon, Surrey, GU8 4HW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 August 1997
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASARI, Sergio

• Correspondence address: C/- Claudio Coello, 75 - 7 Izq, 28001 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 August 2005
• Resigned on: 26 June 2006
• Nationality: Italian
• Occupation: Company Director

CRANE, Alan Thomas

• Correspondence address: West Cottage, Horns Hill, Westerham, Kent, TN16 1PP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 14 June 1992
• Resigned on: 12 April 1993
• Nationality: British
• Occupation: Construction Director

DE FRUTOS ESPINOSA, Alberto

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 October 2008
• Resigned on: 31 December 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Architect

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: 1 April 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FEIGL, Boris Charles

• Correspondence address: Breite 7, 8374 Dussnang, Switzerland
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 February 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Surveyor/Manager

FLETCHER, Mark Andrew

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 July 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Regional Director Middle East

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: 15 May 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GOULD, Peter Rowland

• Correspondence address: 26 Place Du Marechal Leclerc, 77174 Villeneuue Le Comte, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 June 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Company Director

HOLMES, Barry James Samuel

• Correspondence address: 14 Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 14 June 1992
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Director

KINGSTON, Derek

• Correspondence address: Ashdown Lodge Road, Great Bealings, Woodbridge, Suffolk, IP13 6NW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 5 May 1994
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Personnel Director

LAKE, David Howard

• Correspondence address: The Old Plough, Chivery, Tring, Hertfordshire, HP23 6LE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 14 June 1992
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Accountant

LAMPL, Frank William, Sir

• Correspondence address: 14 Oxford House, 52 Parkside, London, SW19 5NE
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 10 August 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

LAMPL, Frank William, Sir

• Correspondence address: 14 Oxford House, 52 Parkside, London, SW19 5NE
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 14 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Business Executive

MABEY, Roger Stanley

• Correspondence address: Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 14 June 1992
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MARROCCOLI, Giovanni

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 September 2011
• Resigned on: 1 December 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Operations Director

MCCLOY, John

• Correspondence address: 8 Crecy Gardens, Redbourn, St Albans, Hertfordshire, AL3 7BQ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 14 June 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Business Executive

MCGOVERN, Eugene Francis

• Correspondence address: 7 Ortdem Road, Upper Saddle River, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 14 June 1992
• Resigned on: 1 July 1992
• Nationality: American
• Occupation: Business Executive

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: 17 September 2009
• Resigned on: 31 May 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MINTZ, Jonathan

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 September 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

PETERS, Brian

• Correspondence address: 80 Loudoun Road, London, NW8 0NA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 14 June 1992
• Resigned on: 1 January 1993
• Nationality: American
• Occupation: Engineer

QUARTERMAN, William Jan Charles

• Correspondence address: 2 Oxlease, Witney, Oxfordshire, OX28 3QX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2004
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial And Finance Directo

RAWLINSON, Martin James

• Correspondence address: 8 Harrington Close, Windsor, SL4 4AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 October 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

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