LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED

Company number 13465386

10 officers / 8 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: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNNING, Simon David John

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 18 June 2021
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax, Europe

CLARK, John David

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 January 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKELLAR, Thomas Lachlan

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 18 June 2021
• Resigned on: 22 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

PARK, Jae Hee

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 22 March 2024
• Resigned on: 18 July 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

RUH, William Anthony

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 June 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: Australia
• Occupation: Ceo - Digital, Lendlease

TIMBS, Mark

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 18 June 2021
• Resigned on: 29 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Digital, Europe

VAVAKIS, Michael

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 June 2021
• Resigned on: 3 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

WHITBY, Victoria Louise

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 18 June 2021
• Resigned on: 20 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager Finance, Lendlease Digital