LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
Company number 03635554
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Officers: 47 officers / 45 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, Geoffrey Ross
- Correspondence address
- 5 Merchant Square, Level 9, London, England, W2 1BQ
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 22 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Capital Solutions
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
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
- 9 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
- 13 January 2005
- Resigned on
- 16 August 2013
- Nationality
- British
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
MARTIN, Neil Christopher
- Correspondence address
- 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
- Role Resigned
- Secretary
- Appointed on
- 31 March 2004
- Resigned on
- 13 January 2005
- 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
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 September 1998
- Resigned on
- 13 October 1998
ANDERSON, Keith Michael
- Correspondence address
- 20a Arterberry Road, Wimbledon, London, SW20 8AJ
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 2 May 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
- 13 October 1998
- Resigned on
- 28 April 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 1967
- Appointed on
- 30 October 2013
- Resigned on
- 9 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
BOSWELL, Raymond Bradley Thomas
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 1 July 2014
- Resigned on
- 11 February 2016
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Accountant
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
- 13 January 2009
- Nationality
- British
- Occupation
- Director
CAVEN, Robin Graham
- Correspondence address
- 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 14 January 2005
- Resigned on
- 11 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
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
- 2 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
COCKBURN, George Ian Macloy
- Correspondence address
- 9 High Meadow Close, Dorking, Surrey, RH4 2LG
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 13 October 1998
- Resigned on
- 2 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Surveyor
FARUQUI, Maleeha Ali
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- August 1979
- Appointed on
- 20 May 2021
- Resigned on
- 11 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
- 2 May 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
- 26 August 2011
- 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
- 2 May 2002
- Nationality
- Australian
- Occupation
- Director
JOHNSON, Nicola Mary
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 30 October 2013
- Resigned on
- 12 November 2015
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
KHAN, Mohammed Shahraz
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 29 November 2018
- Resigned on
- 18 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Statutory Reporting Emea
KHAN, Mohammed Shahraz
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 22 February 2016
- Resigned on
- 20 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Statutory Reporting Emea
KONDO, Glenn
- Correspondence address
- 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
- 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
KOSTOPOULOS, Yvonne
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 4 September 2018
- Resigned on
- 31 October 2018
- Nationality
- Australian
- Country of residence
- England
- 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
- 16 July 2020
- 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
- 13 October 1998
- 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
- 29 September 2003
- Resigned on
- 23 July 2007
- Nationality
- New Zealand
- Country of residence
- United Kingdom
- Occupation
- Accountant
MOSELY, Scott Richard
- Correspondence address
- 142 Northolt Road, Harrow, Middlesex, England, HA2 0EE
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 18 June 2009
- Resigned on
- 7 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Development Manager
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,Barbadian
- Country of residence
- United Kingdom
- Occupation
- Director