Advanced company searchLink opens in new window

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Company number 03635554

Filter officers

Filter officers

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