LENDLEASE CONSULTING (EUROPE) LIMITED

Company number 03826968

44 officers / 41 resignations

CADIOT, David Edward

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 7 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLIBRAND, Tom

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOSYK, Jonathan David Peter

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Company Director

CUTTS, Alistair

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 17 May 2013
• Nationality: British
• Occupation: Solicitor

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 14 March 2006
• Nationality: British

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 12 April 2017
• Resigned on: 8 June 2021

PEARSON, Victoria Katherine

• Correspondence address: Ground Floor Flat 2 Galveston Road, London, SW15 2SA
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Solicitor

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: 12 August 1999
• Resigned on: 12 August 1999

BURWOOD, Simon Ralph

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

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 November 1999
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Company Director

COLEMAN, Murray Leslie

• Correspondence address: Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 July 2007
• Resigned on: 3 November 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

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: 8 September 2008
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DONKIN, Alex

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 4 July 2018
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DYKE, Michael Sean

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2011
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GANDY, Paul Francis

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 February 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations 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: 10 May 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GORSKI, Simon William

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 April 2020
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager

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

HEYES, Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 August 2014
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager - Finance

HOPSON, Peter George

• Correspondence address: Ivy Cottage, Back Lane, East Clandon, United Kingdom, GU4 7SD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 October 2005
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Paul Murray

• Correspondence address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 August 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LABBAD, Daniel

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 August 2010
• Resigned on: 25 August 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

LETTON, Michelle Gaye

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 April 2020
• Resigned on: 14 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Executive General Manager, Finance

MARTIN, Neil Christopher

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 July 2014
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Construction Lend Lease Emea

MURSELL, Haydn Jonathan

• Correspondence address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 November 2006
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Accountant

O'FARRELL, Michael William

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 September 2012
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 June 2021
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PANAYI, Alekos

• Correspondence address: 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 October 2005
• Resigned on: 7 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEACH, Timothy

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 May 2013
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

PEARSON, Victoria Katherine

• Correspondence address: Ground Floor Flat 2 Galveston Road, London, SW15 2SA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 August 1999
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Solicitor

POLLARD, Charles Nicholas

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 August 2008
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Richard Ian

• Correspondence address: 103a Grandison Road, London, SW11 6LT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 November 2003
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Chartered Surveyor

PRENDERGAST, James Patrick

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 January 2016
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Consulting