LENDLEASE OVERSEAS HOLDINGS LIMITED

Company number 03807131

34 officers / 32 resignations

LEPLAR, Leanne Margaret

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 18 July 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

WILLETTS, Geoffrey Ross

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 7 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Company Director

FOLGER, Susan

• Correspondence address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 14 January 2000
• Nationality: British

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 16 August 2013
• 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

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1999
• Resigned on: 19 July 1999

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: 10 March 2021
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax, Europe

BURIAK, Larissa

• Correspondence address: 18 Becquerel Court, West Parkside, Greenwich, SE10 0QQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 17 October 2008
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Lawyer

BURWOOD, Simon Ralph

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 10 September 2015
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CASARI, Sergio

• Correspondence address: C/- Claudio Coello, 75 - 7 Izq, 28001 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 August 2005
• Resigned on: 19 June 2006
• Nationality: Italian
• Occupation: Company Director

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 February 2000
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Company Director

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 March 2006
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEW, Beverley Edward John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 April 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, Mark Andrew

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 June 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Regional Director Middle East

FREE, Matthew Lance

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 October 2008
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

GILLIBRAND, Tom

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 27 June 2023
• Resigned on: 7 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEDHILL, Lisa Veronica

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 May 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 February 2000
• Resigned on: 15 July 2001
• Nationality: Australian
• Occupation: Lawyer

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: 19 December 2012
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 July 1999
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Director

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: England
• Occupation: Director

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 March 2004
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCKENZIE, David Raymond John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2011
• Resigned on: 31 May 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MINTZ, Jonathan

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 October 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

MORRIS, Elma Pearson

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 April 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury Europe

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 October 2016
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARK, Jae Hee

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 27 June 2023
• Resigned on: 18 July 2024
• Nationality: Australian
• Country of residence: United Kingdom
• 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: 13 December 2021
• Resigned on: 19 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

QUARTERMAN, William Jan Charles

• Correspondence address: 2 Oxlease, Witney, Oxfordshire, OX28 3QX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 August 2005
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial And Finance Directo

RUCKSTUHL, Andrea

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 January 2021
• Resigned on: 17 November 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 29 January 2013
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SILVERBECK, Andrew David

• Correspondence address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 February 2000
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1999
• Resigned on: 19 July 1999