LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
Company number 00989307
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Officers: 27 officers / 25 resignations
GILLIBRAND, Tom
- Correspondence address
- 5 Merchant Square, Level 9, London, England, W2 1BQ
- Role Active
- Director
- Date of birth
- April 1986
- Appointed on
- 9 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LOSYK, Jonathan David Peter
- Correspondence address
- 5 Merchant Square, Level 9, London, England, W2 1BQ
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
CATCHPOLE, Laurence James
- Correspondence address
- 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
- Role Resigned
- Secretary
- Appointed before
- 9 April 1991
- 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
- 13 October 2003
- Nationality
- British
- Occupation
- Dir/Sec
JANANDRAN, Thanalakshmi
- Correspondence address
- 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
- Role Resigned
- Secretary
- Appointed on
- 13 October 2003
- Resigned on
- 16 August 2013
- 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
BRAMBLE, Louise Nicola
- Correspondence address
- 5 Merchant Square, Level 9, London, England, W2 1BQ
- 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
- 9 April 1991
- Resigned on
- 30 April 1995
- 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
- 1 May 1995
- Resigned on
- 12 March 2004
- Nationality
- British
- Occupation
- Company 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
- 13 February 2017
- Resigned on
- 20 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Egmf Finance, Construction
CUTTS, Alistair
- Correspondence address
- 15a Vine Road, East Molesey, Surrey, KT8 9LF
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 14 March 2006
- Resigned on
- 23 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
DEW, Beverley Edward John
- Correspondence address
- 20 Triton Street, Regent's Place, London, United Kingdom, 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
GANDY, Paul Francis
- Correspondence address
- 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 10 December 2010
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
GRIST, Stephen Kenneth
- Correspondence address
- 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
- 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
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
JOHNSON, Paul Murray
- Correspondence address
- Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 23 July 2007
- Resigned on
- 15 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director And Head O
LEONARD, Peter Dominic
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- 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
- 20 Triton Street, Regent's Place, London, NW1 3BF
- 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
MARTIN, Neil Christopher
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- 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
MARTIN, Neil Christopher
- Correspondence address
- 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 12 March 2004
- Resigned on
- 14 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
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
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
PETTETT, Claire Marianne
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 20 February 2018
- Resigned on
- 5 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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
RAY, Gordon
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 12 October 2016
- Resigned on
- 28 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive General Manager, Public Sector, Pm&C
SILVERBECK, Andrew David
- Correspondence address
- The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 1 July 2000
- Resigned on
- 9 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
VARGA, Peter
- Correspondence address
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 15 May 2009
- Resigned on
- 10 December 2010
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director