LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED

Company number 08980073

13 officers / 12 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: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Bid Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 4 April 2014
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

BROWN, Linda Jo-Anne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 March 2021
• Resigned on: 27 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Commercial And Finance Director

HEASMAN, Robert Adam

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 April 2014
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HERBERT-READ, Andrew David

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 27 January 2022
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANSDOWN, Kristy Sheridan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 June 2018
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Director

MAYES, Edward Anthony

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 November 2014
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

MITTERMAIER, Pascal Thomas

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 April 2014
• Resigned on: 15 October 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Sustainability

PETTETT, Claire Marianne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 June 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 October 2015
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 April 2014
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALSH, James Robert

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 4 April 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WHITE, Kirsten Lisa

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 March 2019
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager