Company information:
Lendlease Construction Holdings (Europe) Limited (No: 00231889)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 07-Nov-1928
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON WILLIAM GORSKI ( DOB: Sep-1969 From: Jun-2019 )
Current Director: SIMON WILLIAM GORSKI ( DOB: Sep-1969 From: Jun-2019 )
Current Director: SIMON WILLIAM GORSKI ( DOB: Sep-1969 From: Jun-2019 )
Current Director: PETER DOMINIC LEONARD ( DOB: Oct-1964 From: Feb-2018 )
Current Director: CLAIRE MARIANNE PETTETT ( DOB: Sep-1975 From: Feb-2018 )
Resigned Director: PATRICIA ANN ALUISI ( DOB: Aug-1955 From: Apr-1995 To: Aug-1997 )
Resigned Director: JOHN HUXLEY FORDYCE ANDERSON ( DOB: Jan-1945 From: Sep-1999 To: Feb-2000 )
Resigned Director: GORDON ADAM ANDERSON ( DOB: Jul-1957 From: Nov-2010 To: Dec-2013 )
Resigned Director: LARRY ATKINS ( DOB: May-1948 From: May-2001 To: Aug-2002 )
Resigned Director: LESLIE ATKINSON ( DOB: Jan-1944 From: Sep-1999 To: Oct-1999 )
Resigned Director: ALAN JOHN BATES ( DOB: Apr-1970 From: Aug-2014 To: Jun-2019 )
Resigned Director: PATRICK DENIS BOYLE ( DOB: Mar-1968 From: Oct-2011 To: Jan-2014 )
Resigned Director: DAVID PETER BROUGHAM ( DOB: Aug-1940 From: Sep-1999 To: Oct-1999 )
Resigned Director: GREGORY RONALD BUXTON ( DOB: Jun-1963 From: Dec-1999 To: Feb-2000 )
Resigned Director: ROBIN GRAHAM CAVEN ( DOB: Feb-1961 From: Sep-2003 To: Mar-2008 )
Resigned Director: PETER ROY CHADWICK ( DOB: May-1954 From: Sep-2003 To: May-2004 )
Resigned Director: ADRIAN CHAMBERLAIN ( DOB: May-1957 From: Nov-2003 To: Sep-2005 )
Resigned Director: LESLIE CHATFIELD ( DOB: Apr-1946 From: May-2001 To: Feb-2004 )
Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: Feb-2017 To: Feb-2018 )
Resigned Director: LUTHER PARKS COCHRANE ( DOB: Sep-1948 From: Mar-1999 To: Oct-2002 )
Resigned Director: MURRAY LESLIE COLEMAN ( DOB: Mar-1960 From: Jul-2006 To: Aug-2006 )
Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971 From: Sep-2008 To: Dec-2012 )
Resigned Director: MICHAEL SEAN DYKE ( DOB: Jan-1967 From: Jul-2011 To: May-2013 )
Resigned Director: RODNEY DESMOND GALPIN ( DOB: Feb-1932 From: Sep-1999 To: Oct-1999 )
Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960 From: Nov-2010 To: Jul-2014 )
Resigned Director: LISA VERONICA GLEDHILL ( DOB: Jan-1971 From: May-2013 To: Jun-2016 )
Resigned Director: ALISON LOUISE GOUGH ( DOB: Oct-1963 From: Oct-1999 To: May-2000 )
Resigned Director: STEPHEN KENNETH GRIST ( DOB: Jun-1967 From: Aug-2011 To: Jan-2013 )
Resigned Director: MICHAEL HEYES ( DOB: Feb-1975 From: Aug-2014 To: Oct-2016 )
Resigned Director: DAVID HARTMAN HIGGINS ( DOB: Nov-1954 From: Oct-1999 To: Feb-2000 )
Resigned Director: RONALD GEORGE JENNINGS ( DOB: Jul-1929 From: Jul-1991 To: Mar-1994 )
Resigned Director: PAUL MURRAY JOHNSON ( DOB: Jun-1960 From: Mar-2008 To: May-2009 )
Resigned Director: ROBERT WILLIAM JOHNSTON ( DOB: Jun-1961 From: Aug-2006 To: Apr-2007 )
Resigned Director: KEITH SINJOHN JOSEPH ( DOB: Jan-1918 From: Jul-1991 To: Dec-1994 )
Resigned Director: GLENN KONDO ( DOB: Apr-1965 From: Nov-2010 To: Oct-2011 )
Resigned Director: DANIEL LABBAD ( DOB: Jan-1972 From: Aug-2010 To: Aug-2011 )
Resigned Director: FRANK WILLIAM LAMPL ( DOB: Apr-1926 From: Oct-1999 To: Jun-2001 )
Resigned Director: SIMON WILLIAM DE MUSSENDEN LEATHES ( DOB: Feb-1948 From: Sep-1999 To: Feb-2000 )
Resigned Director: MICHELLE GAYE LETTON ( DOB: Feb-1973 From: Jul-2020 To: Dec-2021 )
Resigned Director: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967 From: May-2014 To: Aug-2023 )
Resigned Director: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967 From: May-2014 To: Aug-2023 )
Resigned Director: DAVID RAYMOND JOHN MCKENZIE ( DOB: Oct-1966 From: Dec-2012 To: May-2013 )
Resigned Director: JASON DAVID MILLETT ( DOB: Feb-1965 From: Sep-2003 To: Jul-2006 )
Resigned Director: PETER WILLIAM GRINDAL MORRIS ( DOB: Jun-1947 From: Feb-1993 To: Sep-1996 )
Resigned Director: HAYDN JONATHAN MURSELL ( DOB: Feb-1971 From: Jul-2007 To: Sep-2008 )
Resigned Director: PATRICK JOHN NESBITT ( DOB: Oct-1958 From: Oct-1999 To: May-2001 )
Resigned Director: TIMOTHY PEACH ( DOB: May-1958 From: May-2013 To: Jun-2016 )
Resigned Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958 From: Mar-2008 To: Jun-2010 )
Resigned Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976 From: Dec-2012 To: Aug-2014 )
Resigned Director: GORDON RAY ( DOB: Sep-1960 From: May-2014 To: Feb-2018 )
Resigned Director: RODNEY CHARLES DUDLEY REAMES ( DOB: Dec-1946 From: Feb-1993 To: Jun-1999 )
Resigned Director: ANTHONY RING ( DOB: Mar-1942 From: Sep-1999 To: Apr-2004 )
Resigned Director: NICK ANTHONY SACLLEY ( DOB: Jan-1962 From: Oct-2011 To: Dec-2012 )
Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975 From: Jan-2013 To: Oct-2013 )
Resigned Director: ROBERT STEPHEN SHED ( DOB: May-1953 From: Sep-2014 To: Dec-2015 )
Resigned Director: BRAD SOLLER ( DOB: Sep-1961 From: Aug-2002 To: Sep-2003 )
Resigned Director: CHRISTOPHER JOHN SPACKMAN ( DOB: May-1934 From: Aug-1996 To: Sep-1999 )
Resigned Director: JOHN EDWARD SPANSWICK ( DOB: Jun-1943 From: May-2001 To: Mar-2011 )
Resigned Director: JOHN NORMAN STERLING ( DOB: Apr-1940 From: Sep-1992 To: Sep-1999 )
Resigned Director: ROSS HAROLD TAYLOR ( DOB: Jan-1962 From: Oct-1999 To: May-2003 )
Resigned Director: GARY DOUGLAS TAYLOR ( DOB: Apr-1964 From: Apr-2008 To: Jan-2011 )
Resigned Director: ROGER MARK THOMPSON ( DOB: Jan-1954 From: Jul-2006 To: Sep-2006 )
Resigned Director: PETER VARGA ( DOB: Mar-1954 From: May-2009 To: Dec-2010 )
Resigned Director: MICHAEL DENNIS WALKER ( DOB: Mar-1936 From: Jan-1994 To: Apr-1995 )
Resigned Director: PHILIP LESLIE WARNER ( DOB: Feb-1936 From: Jul-1991 To: Jun-1996 )
Resigned Director: BASIL ARTHUR WINHAM ( DOB: Dec-1920 From: Jul-1991 To: Sep-1999 )
Resigned Secretary: JUDITH IRENE ROSAMUND ATKINS ( DOB: Jan-1957 From: Sep-1992 To: Mar-1998 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2013 To: Aug-2015 )
Resigned Secretary: PETER ROY CHADWICK ( DOB: May-1954 From: Jan-2000 To: Sep-2003 )
Resigned Secretary: ALISTAIR CUTTS ( DOB: Apr-1965 From: Mar-2006 To: May-2013 )
Resigned Secretary: RICHARD MYLES DAWBORN ( DOB: Sep-1932 From: Jul-1991 To: Aug-1992 )
Resigned Secretary: JENNIFER DRAPER ( From: Jul-2016 To: Apr-2017 )
Resigned Secretary: SUSAN FOLGER ( DOB: Nov-1959 From: Aug-1999 To: Jan-2000 )
Resigned Secretary: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967 From: Sep-2003 To: Mar-2006 )
Resigned Secretary: MARK JOHN PACKER ( From: Apr-2017 To: Jun-2021 )
Resigned Secretary: RODNEY CHARLES DUDLEY REAMES ( DOB: Dec-1946 From: Apr-1998 To: Aug-1999 )
Persons of Significant Control:
Lendlease Europe Holdings Limited, 5 Merchant Square Level 9, London, W2 1BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)