LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED

Company number 08853162

14 officers / 12 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: Director

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 9 December 2015
• Resigned on: 6 January 2017

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 20 January 2014
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 October 2016
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEACON, Andrew Brian

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 20 January 2014
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant Fund Manager

HEYES, Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 December 2015
• Resigned on: 12 October 2016
• Nationality: British
• 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

MACKELLAR, Thomas Lachlan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 20 October 2016
• Resigned on: 22 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

MATHESON, Craig

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 January 2014
• Resigned on: 17 March 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 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: 28 June 2023
• Resigned on: 18 July 2024
• Nationality: Australian
• Country of residence: England
• 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: 17 August 2020
• Resigned on: 19 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

QUINLAN, Victoria Elizabeth

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 December 2015
• Resigned on: 9 May 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer Emea