Company information:
Lendlease Europe Retail Investments Limited (No: 03635554)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 21-Sep-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: MOHAMMED SHAHRAZ KHAN ( DOB: Jul-1981 From: Nov-2018 )
Current Director: JAE HEE PARK ( DOB: Nov-1989 From: Oct-2021 )
Current Director: JAE HEE PARK ( DOB: Nov-1989 From: Jun-2023 )
Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980 From: Nov-2021 )
Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980 From: Nov-2021 )
Resigned Director: KEITH MICHAEL ANDERSON ( DOB: Oct-1963 From: May-2002 To: Sep-2003 )
Resigned Director: DERRYN SUE ARTHUR ( From: Oct-1998 To: Apr-2000 )
Resigned Director: MARK BOOR ( From: Oct-2013 To: Jul-2014 )
Resigned Director: RAYMOND BRADLEY THOMAS BOSWELL ( From: Jul-2014 To: Feb-2016 )
Resigned Director: ROBIN ELLIOT BUTLER ( DOB: Sep-1959 From: Jul-2007 To: Jan-2009 )
Resigned Director: ROBIN GRAHAM CAVEN ( DOB: Feb-1961 From: Jan-2005 To: Jul-2008 )
Resigned Director: GEORGE IAN MACLOY COCKBURN ( DOB: Jun-1945 From: Oct-1998 To: May-2002 )
Resigned Director: MALEEHA ALI FARUQUI ( DOB: Aug-1979 From: May-2021 To: Jun-2021 )
Resigned Director: CHARLES MICHAEL FOSTER TAYLOR ( From: May-2002 To: May-2003 )
Resigned Director: ALISON LOUISE GOUGH ( From: Jul-1999 To: Sep-2003 )
Resigned Director: STEPHEN KENNETH GRIST ( DOB: Jun-1967 From: Aug-2011 To: Jan-2013 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Sep-1998 To: Oct-1998 )
Resigned Director: DAVID STEWART HUTTON ( DOB: Sep-1962 From: Jun-2000 To: May-2002 )
Resigned Director: NICOLA MARY JOHNSON ( From: Oct-2013 To: Nov-2015 )
Resigned Director: MOHAMMED SHAHRAZ KHAN ( DOB: Jul-1981 From: Feb-2016 To: Sep-2018 )
Resigned Director: GLENN KONDO ( DOB: Apr-1965 From: Jun-2009 To: Oct-2011 )
Resigned Director: YVONNE KOSTOPOULOS ( DOB: Dec-1973 From: Sep-2018 To: Oct-2018 )
Resigned Director: THOMAS WILLIAM LEE ( DOB: Oct-1972 From: Feb-2006 To: Mar-2008 )
Resigned Director: LEANNE MARGARET LEPLAR ( DOB: Jun-1980 From: Aug-2022 To: Jun-2023 )
Resigned Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982 From: Jul-2020 To: Oct-2021 )
Resigned Director: IAN MARSHALL ( DOB: May-1947 From: Oct-1998 To: Oct-1999 )
Resigned Director: CRAIG STEPHEN MATHESON ( DOB: Jun-1967 From: Sep-2003 To: Jul-2007 )
Resigned Director: SCOTT RICHARD MOSELY ( From: Jun-2009 To: Feb-2011 )
Resigned Director: DIGBY STUART NICKLIN ( DOB: Feb-1969 From: Jul-2007 To: May-2009 )
Resigned Director: MARK JOHN PACKER ( DOB: Jul-1965 From: Jul-2020 To: Oct-2021 )
Resigned Director: JAE HEE PARK ( DOB: Nov-1989 From: Oct-2021 To: Aug-2022 )
Resigned Director: JOHN CONRAD PEACOCK ( From: Jun-2004 To: Jan-2006 )
Resigned Director: DAVID KEITH PERRY ( DOB: Mar-1960 From: May-2003 To: Jan-2005 )
Resigned Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976 From: Sep-2018 To: Oct-2018 )
Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975 From: Dec-2015 To: Mar-2019 )
Resigned Director: PETER WALICHNOWSKI ( DOB: Jan-1955 From: Dec-1998 To: Jun-2000 )
Resigned Director: JESSICA MARY WALKER ( DOB: Jun-1983 From: Nov-2019 To: May-2021 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2013 To: Aug-2015 )
Resigned Secretary: PATRICIA MARGARET DAVIDSON ( From: Jul-1999 To: Mar-2003 )
Resigned Secretary: ALISON LOUISE GOUGH ( DOB: Oct-1963 From: Dec-1998 To: Jul-1999 )
Resigned Secretary: ALISON LOUISE GOUGH ( From: Mar-2003 To: Sep-2003 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Sep-1998 To: Oct-1998 )
Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956 From: Jan-2005 To: Aug-2013 )
Resigned Secretary: JACQUELINE JORDAN ( From: Sep-2003 To: Mar-2004 )
Resigned Secretary: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967 From: Mar-2004 To: Jan-2005 )
Persons of Significant Control:
Lendlease Europe Limited, 5 Merchant Square Level 9, Paddington, 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)