LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Company number 02946679

63 officers / 61 resignations

HORNERY, Stuart Gordon

• Correspondence address: Unit 142-177 Bellvue Road, Sydney, Australia, NSW2023
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 17 February 1995
• Resigned on: 13 December 1996
• Nationality: Australian
• Occupation: Chairman

HUTTON, David Stewart

• Correspondence address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 June 2000
• Resigned on: 17 October 2002
• Nationality: Australian
• Occupation: Director

KONDO, Glenn

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2009
• Resigned on: 4 October 2011
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Chief Financial Officer

LABBAD, Daniel

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 August 2006
• Resigned on: 10 February 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

LEONARD, Peter Dominic

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 February 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Chief Operating Officer

LONGES, Richard Anthony

• Correspondence address: 39 Cherry Street, Warrawee, New South Wales, Australia, 2074
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 July 1994
• Resigned on: 13 December 1996
• Nationality: Australian & British
• Occupation: Director

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Director

MARTIN, Herbert William

• Correspondence address: 10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 October 2002
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Development Manager

MATHESON, Craig Stephen

• Correspondence address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 January 2006
• Resigned on: 23 July 2007
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

MATHIE, Jarid Russell

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 February 2022
• Resigned on: 2 May 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MCCABE, Richard Kevin

• Correspondence address: 37 West Drive, Cheam, Surrey, SM2 7NB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 October 2002
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Chartered Surveyor

NICKLIN, Digby Stuart

• Correspondence address: Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 July 2007
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

O'ROURKE, Benjamin Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 June 2014
• Resigned on: 11 April 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director (Development)

PARKES, Gerald Neil

• Correspondence address: 26a Queens Gate Mews, London, SW7 5QL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 July 1994
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Manager

PEERS, Jeffrey Nicholas

• Correspondence address: 9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 February 2006
• Resigned on: 23 July 2007
• Nationality: Australian
• Occupation: Property Developer

PERRY, David Keith

• Correspondence address: 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 June 2002
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• 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: 9 June 2014
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMPTON, Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 October 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

REAY, David Browell

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 March 2010
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 June 2018
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 October 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCOTT, Georgina Jane

• Correspondence address: Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 29 July 2008
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SEELEY, Rebecca Jayne

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 13 March 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Director

SEELEY, Rebecca Jayne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 2 November 2016
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Director

TAYLOR, Matthew

• Correspondence address: 95 Solon Road, Lambeth, London, SW2 5UX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 July 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Accountant

WALICHNOWSKI, Peter

• Correspondence address: 7 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 July 1994
• Resigned on: 30 June 2000
• Nationality: Australian
• Occupation: Managing Director

WILSON, David Andrew

• Correspondence address: 17 Rockfield Close, Oxted, Surrey, RH8 0DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 November 1996
• Resigned on: 1 February 2002
• Nationality: Australian
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

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

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