LENDLEASE EUROPE GP LIMITED

Company number 03540670

52 officers / 51 resignations

WILLETTS, Geoffrey Ross

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 25 February 2022
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• 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: 11 November 2015
• Resigned on: 10 January 2017

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Secretary
• Appointed on: 26 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: 17 April 2000
• Nationality: Australian
• Occupation: Lawyer

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 30 July 2009
• Resigned on: 16 August 2013
• Nationality: Malaysian
• Occupation: Company Secretary

JORDAN, Jacqueline

• Correspondence address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Solicitor

JORDAN, Jacqueline

• Correspondence address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Solicitor

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 18 April 2005
• Nationality: British

MCEWEN, Sarah

• Correspondence address: 81 Swaby Road, London, SW18 3PH
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 30 July 2009
• Nationality: British

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• 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: 3 April 1998
• Resigned on: 29 May 1998

ALLWOOD, Peter John

• Correspondence address: Flat 9 264 Waterloo Road, London, SE1 8RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 September 2003
• Resigned on: 31 October 2008
• Nationality: Australian
• Occupation: General Manager

AMIN, Biren

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 October 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Integrated Solutions, Emea

ANDERSON, Keith Michael

• Correspondence address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 March 2002
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 May 1998
• Resigned on: 17 July 2000
• Nationality: New Zealander
• Occupation: Accountant

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 January 2016
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Anthony Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 April 2008
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUTLER, Robin Elliot

• Correspondence address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 July 2007
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Director

COCKBURN, George Ian Macloy

• Correspondence address: 9 High Meadow Close, Dorking, Surrey, RH4 2LG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 May 1998
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

COUZENS, Michael William

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 March 2016
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FARUQUI, Maleeha Ali

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 12 February 2020
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Finance

FOSTER TAYLOR, Charles Michael

• Correspondence address: Flat 4 60 Redcliffe Gardens, London, SW10 9HD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 March 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: 17 July 2000
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Lawyer

HUGHES, Aleksandra

• Correspondence address: 79 Bessborough Place, London, SW1V 3SE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 September 2003
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JOHNSON, Nicola Mary

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 2 October 2013
• Resigned on: 12 November 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financial Controller

LANE, Cheryl Ann

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 March 2016
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Accounting Manager

LECKIE, Simon Thomson

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 August 2020
• Resigned on: 25 February 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Fund Manager

LEES, Roger Alan

• Correspondence address: Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 March 1999
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACDONALD, Susan Anne

• Correspondence address: 44b Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 July 2000
• Resigned on: 12 March 2002
• Nationality: Australian
• Occupation: Asset Manager

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 May 1998
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Director

MATHESON, Craig Stephen

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 July 2009
• Resigned on: 17 March 2016
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

MATHESON, Craig Stephen

• Correspondence address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 March 2004
• Resigned on: 22 July 2008
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

MCSWIGGAN, James Paul

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 12 February 2016
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager