LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

Company number 03675306

47 officers / 45 resignations

FRASER, Steven Paul

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Bid Director

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

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 19 January 2016
• Resigned on: 6 January 2017

HUDSON, Alan Edmund Wilchen

• Correspondence address: 79 Porchfield Square, St John's Gardens, Manchester, M3 4FG
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 26 November 2001
• Nationality: British

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 16 August 2013
• Nationality: British

MITCHELL, Ailison Louise

• Correspondence address: 16 Heatley Close, Denton, Manchester, Lancashire, M34 2JD
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 July 2008
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Duke 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: 5306796

HLM SECRETARIES LIMITED

• Correspondence address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 31 December 2004

ALEXANDER, Mark Charles Hugh Orbell

• Correspondence address: Jacksbyre, Woolstone, Faringdon, Oxfordshire, SN7 7QS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 April 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Finance Director

ANDERSON, Thomas Downs

• Correspondence address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 November 1998
• Resigned on: 8 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 January 2013
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 27 November 1998
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 October 2000
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Banker

DAVIS, Michael Edward

• Correspondence address: Swans, Thaxted Road, Wimbish, Walden, Essex, CB10 2UT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 February 2009
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Managing Director

DAVIS, Michael Edward

• Correspondence address: Swans, Thaxted Road, Wimbish, Walden, Essex, CB10 2UT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 May 1999
• Resigned on: 5 February 2009
• Nationality: British
• Occupation: Director

GLEDHILL, Lisa Veronica

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 November 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GOOLD, James Edward

• Correspondence address: 18 Kirklands, Innerleithen, Peeblesshire, EH44 6NA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 September 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Banker

GRANT, Stewart Chalmers

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 January 2013
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 9 November 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 April 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 July 1999
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 8 November 2011
• Resigned on: 12 November 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financial Controller

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 November 2010
• 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: 29 June 2020
• Resigned on: 14 August 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Executive General Manager Finance

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

LEWIS, David John

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 February 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTIN, Neil Christopher

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 November 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MATTHEWS, Philip

• Correspondence address: Palm Cottage Well Street, Loose, Maidstone, Kent, ME15 0EN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 May 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Banker

MILLER, Hayley

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 8 November 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MILLETT, Jason David

• Correspondence address: Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 August 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

MITCHELL, Ailison Louise

• Correspondence address: 16 Heatley Close, Denton, Manchester, Lancashire, M34 2JD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Legal Assistant

MOYES, William, Dr

• Correspondence address: Quintos, Priors Wood, Compton, Guildford, GU3 1DR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 July 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Banker

O'ROURKE, Benjamin Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 August 2011
• Resigned on: 9 November 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Executive

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 April 2021
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel, Europe

PANAYI, Alekos

• Correspondence address: 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 August 2005
• Resigned on: 7 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant