LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Company number 02946679

63 officers / 61 resignations

SEYMOUR, Thomas David

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLETTS, Geoffrey Ross

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 4 September 1997
• Nationality: Australian

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 10 March 2003
• Nationality: British

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 2 November 2016
• Resigned on: 10 January 2017

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 6 July 1999
• Nationality: Australian
• Occupation: Lawyer

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 16 August 2013
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 14 March 2006
• Nationality: British

NICKLIN, Susan Patricia

• Correspondence address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 22 September 2003
• Nationality: British

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Financial

TOOMBES, Alan

• Correspondence address: Rosemount 11 Beechwood Grove, Long Ditton, Surbiton, Surrey, KT6 6QE
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 31 December 1995
• Nationality: British

WALICHNOWSKI, Peter

• Correspondence address: 7 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Secretary
• Appointed on: 4 July 1994
• Resigned on: 5 June 1994
• Nationality: Australian
• Occupation: Managing Director

WALSH, Paul Bernard

• Correspondence address: 999 Pine Tree Lane, Winnetka, Illinois, America, 60093
• Role (Resigned): Secretary
• Appointed on: 5 July 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Secretary

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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1994
• Resigned on: 4 July 1994

ALLWOOD, Peter John

• Correspondence address: Flat 9 264 Waterloo Road, London, SE1 8RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 February 2006
• Resigned on: 23 July 2007
• Nationality: Australian
• Occupation: General Manager

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 December 1998
• Resigned on: 28 April 2000
• Nationality: New Zealander
• Occupation: Accountant

BURMAN, Barry William

• Correspondence address: Little Orchard 3 Winchelsey Rise, South Croydon, Surrey, CR2 7BP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 November 1996
• Resigned on: 17 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 1997
• Resigned on: 15 December 1997
• Nationality: Australian
• Occupation: Company Director

BUTLER, Robin Elliot

• Correspondence address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 August 2006
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Director

CALDWELL, Robert Donald

• Correspondence address: 191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 November 1996
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Chartered Surveyor

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 2000
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHALMERS, Douglas Charles Robert

• Correspondence address: Gubblecote Farm Barn, Gubblecote, Hertfordshire, HP23 4QG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 October 2002
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHISHOLM, Allan Donald

• Correspondence address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 October 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 20 February 2018
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Egmf Finance, Construction

COPPELL, Richard Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 March 2010
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DAVIES, Justin

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 June 2018
• Resigned on: 18 February 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Development, Operations

DICKINSON, Mark Davies

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 February 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: 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: 11 April 2017
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Property, Europe

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 June 2002
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Lawyer

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 July 1999
• Resigned on: 26 September 2001
• Nationality: Australian
• Occupation: Lawyer

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

HEASMAN, Robert Adam

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 2 November 2016
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 October 2002
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

• 1
• 2

Next