LENDLEASE US INVESTMENTS LIMITED

Company number 03365708

39 officers / 37 resignations

LEPLAR, Leanne Margaret

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 18 July 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

WILLETTS, Geoff Ross

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 4 September 1997
• Nationality: Australian
• Occupation: Chief Financial Officer

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: 4 November 2016
• Resigned on: 21 December 2016

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 29 September 2003
• Nationality: British

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, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 16 August 2013
• Nationality: British

MARTIN, Neilchristopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 14 March 2006
• Nationality: British

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 7 December 1998
• 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 2 July 1997

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

BOSWELL, Raymond Bradley Thomas

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 October 2013
• Resigned on: 11 May 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

BRUNNING, Simon David John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 6 November 2020
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax, Europe

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 July 1997
• Resigned on: 15 December 1997
• Nationality: Australian
• Occupation: Chief Financial Officer

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: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARK, John David

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 June 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

FOSTER TAYLOR, Charles Michael

• Correspondence address: Flat 4 60 Redcliffe Gardens, London, SW10 9HD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 August 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Company Director

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 July 1999
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Lawyer

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

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: 22 August 2002
• Nationality: Australian
• Occupation: Director

KONDO, Glenn

• Correspondence address: Mulberry House, Heather Drive, Sunningdale, SL5 0HP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2009
• Resigned on: 18 June 2009
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Chief Financial Officer

LARKIN, Michael James

• Correspondence address: 50 Linver Road, Fulham, London, SW6 3RB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 October 2003
• Resigned on: 10 August 2004
• Nationality: Australian
• Occupation: Financial Controller

LEE, Thomas William

• Correspondence address: 45 Macready House, 75 Cranford Street, London, W1H 5LP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 February 2006
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

LEPLAR, Leanne Margaret

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 11 August 2022
• Resigned on: 30 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MACKELLAR, Thomas Lachlan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 4 November 2016
• Resigned on: 22 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

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

MATHESON, Craig Stephen

• Correspondence address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 July 2004
• Resigned on: 23 July 2007
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

MORRIS, Elma Pearson

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 April 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury Europe

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: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK, Jae Hee

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 28 June 2023
• Resigned on: 18 July 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

PARK, Jae Hee

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 8 December 2021
• Resigned on: 19 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director