LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED

Company number 09878469

11 officers / 9 resignations

LEPLAR, Leanne Margaret

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, 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, United Kingdom, EC2A 4ES
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAPER, Jennifer Grace

• Correspondence address: 20 Triton Street, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 6 January 2017

BOOR, Mark

• Correspondence address: 20 Triton Street, London, England, 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

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

MACKELLAR, Thomas Lachlan

• Correspondence address: 20 Triton Street, London, England, 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 Stephen

• Correspondence address: 20 Triton Street, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 November 2015
• Resigned on: 17 March 2016
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

MCSWIGGAN, James Paul

• Correspondence address: 20 Triton Street, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 18 November 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACKER, Mark John

• Correspondence address: 20 Triton Street, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 November 2015
• 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: United Kingdom
• Occupation: Director

PARK, Jae Hee

• Correspondence address: 20 Triton Street, London, England, 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