Company information:
Lendlease Overseas Holdings Limited (No: 03807131)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 14-Jul-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON RALPH BURWOOD ( DOB: Aug-1979 From: Sep-2015 )
Current Director: TOM GILLIBRAND ( DOB: Apr-1986 From: Jun-2023 )
Current Director: ELMA PEARSON MORRIS ( DOB: Jul-1957 From: Apr-2022 )
Current Director: JAE HEE PARK ( DOB: Nov-1989 From: Dec-2021 )
Current Director: JAE HEE PARK ( DOB: Nov-1989 From: Jun-2023 )
Current Director: JAE HEE PARK ( DOB: Nov-1989 From: Jun-2023 )
Resigned Director: SIMON DAVID JOHN BRUNNING ( DOB: Dec-1974 From: Mar-2021 To: Mar-2022 )
Resigned Director: LARISSA BURIAK ( From: Oct-2008 To: Mar-2009 )
Resigned Director: SERGIO CASARI ( DOB: Jun-1964 From: Aug-2005 To: Jun-2006 )
Resigned Director: PETER ROY CHADWICK ( DOB: May-1954 From: Feb-2000 To: Mar-2004 )
Resigned Director: ALISTAIR CUTTS ( DOB: Apr-1965 From: Mar-2006 To: Jul-2008 )
Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971 From: Apr-2011 To: Dec-2012 )
Resigned Director: MARK ANDREW FLETCHER ( DOB: Sep-1962 From: Jun-2006 To: May-2011 )
Resigned Director: MATTHEW LANCE FREE ( DOB: Nov-1964 From: Oct-2008 To: Jan-2011 )
Resigned Director: LISA VERONICA GLEDHILL ( DOB: Jan-1971 From: May-2013 To: Aug-2015 )
Resigned Director: ALISON LOUISE GOUGH ( DOB: Oct-1963 From: Feb-2000 To: Jul-2001 )
Resigned Director: STEPHEN KENNETH GRIST ( DOB: Jun-1967 From: Dec-2012 To: Jan-2013 )
Resigned Director: SIMON WILLIAM DE MUSSENDEN LEATHES ( DOB: Feb-1948 From: Jul-1999 To: Feb-2000 )
Resigned Director: LEANNE MARGARET LEPLAR ( DOB: Jun-1980 From: Aug-2022 To: Jun-2023 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967 From: Mar-2004 To: Mar-2006 )
Resigned Director: DAVID RAYMOND JOHN MCKENZIE ( DOB: Oct-1966 From: Apr-2011 To: May-2013 )
Resigned Director: JONATHAN MINTZ ( DOB: Mar-1969 From: Oct-2008 To: Mar-2011 )
Resigned Director: ELMA PEARSON MORRIS ( DOB: Jul-1957 From: Apr-2022 To: Mar-2023 )
Resigned Director: MARK JOHN PACKER ( DOB: Jul-1965 From: Oct-2016 To: Oct-2021 )
Resigned Director: JAE HEE PARK ( DOB: Nov-1989 From: Dec-2021 To: Aug-2022 )
Resigned Director: WILLIAM JAN CHARLES QUARTERMAN ( DOB: Apr-1962 From: Aug-2005 To: Sep-2009 )
Resigned Director: ANDREA RUCKSTUHL ( DOB: Oct-1971 From: Jan-2021 To: Nov-2023 )
Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975 From: Jan-2013 To: Oct-2016 )
Resigned Director: ANDREW DAVID SILVERBECK ( DOB: Apr-1969 From: Feb-2000 To: Aug-2005 )
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: Oct-2003 )
Resigned Secretary: SUSAN FOLGER ( DOB: Nov-1959 From: Jul-1999 To: Jan-2000 )
Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956 From: Oct-2003 To: Aug-2013 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Lendlease Construction Holdings (Europe) 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)
Lendlease Construction Holdings (Europe) Limited, 20 Triton Street Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)