LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Company number 03133137

33 officers / 31 resignations

CADIOT, David Edward

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 7 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLIBRAND, Tom

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTTS, Alistair

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 17 May 2013
• Nationality: British

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 17 October 2016
• Resigned on: 10 January 2017

HAGGETT, Jack Frederick

• Correspondence address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 1 June 2002
• 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: 1 June 2002
• Resigned on: 22 September 2003
• Nationality: British

REA-PALMER, Bruce John

• Correspondence address: 1 Ringwood Cottages, Newbridge Road, Billingshurst, West Sussex, RH14 9LP
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 20 July 1998
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, 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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1995
• Resigned on: 1 December 1995

BAKER, Robert Charles

• Correspondence address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 1996
• Resigned on: 20 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Architect

CADIOT, David Edward

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 7 August 2024
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 8 October 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FISHER, Robert, Dr

• Correspondence address: White Cross House, Winterbrook, Wallingford, Oxfordshire, OX10 9ED
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

FORBES, Graeme Bannerman

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2002
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GANDY, Paul Francis

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 February 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GORSKI, Simon William

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 March 2020
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Construction

HAGGETT, Jack Frederick

• Correspondence address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 December 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

HENDERSON, Ian John

• Correspondence address: Norney End, Elstead Road Shackleford, Godalming, Surrey, GU8 6AY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 1996
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Architect

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

JANSSENSWILLEN, Paul Henry

• Correspondence address: Broadlands Bentley, Farnham, Surrey, GU10 5HY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 1996
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

LEONARD, Peter Dominic

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 October 2016
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LEONARD, Peter Dominic

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2005
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LEONARD, Peter Dominic

• Correspondence address: Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2002
• Resigned on: 11 October 2004
• 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: 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

PETTETT, Claire Marianne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 April 2018
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REA-PALMER, Bruce John

• Correspondence address: 1 Ringwood Cottages, Newbridge Road, Billingshurst, West Sussex, RH14 9LP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 1996
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Alastair Roderick

• Correspondence address: 1 Church Cottages Hammer Lane, Hammer Vale, Haslemere, Surrey, GU27 1QJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 1996
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

SUTTON, David

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 October 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

WADE, Phillip Alan

• Correspondence address: 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 January 2005
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Managment

WILKINSON, Peter Jeffrey

• Correspondence address: Woodborough, Grosvenor Road, Godalming, Surrey, GU7 1NZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 1996
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1995
• Resigned on: 1 December 1995