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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)

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