LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

00231889
C/O PINSENT MASONS LLP,30 CROWN PLACE LONDON ENGLAND EC2A 4ES

People & Contacts

Contact Details
Registered Address C/O PINSENT MASONS LLP,30 CROWN PLACE
LONDON ENGLAND

EC2A 4ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOVIS LEND LEASE HOLDINGS LIMITED 17 Dec 1999 - 23 Feb 2011
BOVIS GROUP PLC 16 Sep 1999 - 17 Dec 1999
BOVIS LIMITED 13 Oct 1989 - 16 Sep 1999
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED 23 Feb 2011 - 01 Jul 2016
People

Current directors

MR DAVID EDWARD CADIOT

Birthdate: Jan 1977

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 07 Aug 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN DAVID PETER LOSYK

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 12 Aug 2024

Appointment Type: D

Other Appointments: None

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MS CLAIRE MARIANNE PETTETT

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 20 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JUDITH IRENE ROSAMUND ATKINS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 11 ABERAVON ROAD E35AR

Date Appointed: 01 Sep 1992

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 01 Sep 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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PETER ROY CHADWICK

Birthdate: Apr 1954

Nationality: BRITISH

Address: 24 PENDARVES ROAD RAYNES PARK SW208TS

Date Appointed: 14 Jan 2000

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR CUTTS

Birthdate: Mar 1965

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 14 Mar 2006

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD MYLES DAWBORN

Birthdate: Aug 1932

Nationality: BRITISH

Address: TRELOEN RUSPER ROAD IFIELD WEST SUSSEX RH110LN

Date Appointed: 13 Jul 1991

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MS JENNIFER DRAPER

Birthdate: N/A

Nationality:

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 05 Jul 2016

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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SUSAN FOLGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 12 COURT LANE GARDENS DULWICH SE217DZ

Date Appointed: 18 Aug 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 36 VICARAGE ROAD OXFORDSHIRE RG91HW

Date Appointed: 08 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MARK JOHN PACKER

Birthdate: N/A

Nationality:

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 03 Apr 2017

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR RODNEY CHARLES DUDLEY REAMES

Birthdate: Nov 1946

Nationality: BRITISH

Address: 83 TIDDINGTON ROAD WARWICKSHIRE CV377AF

Date Appointed: 01 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MISS PATRICIA ANN ALUISI

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 76 CADOGAN PLACE SW1X9RP

Date Appointed: 28 Apr 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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GORDON ADAM ANDERSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 05 Nov 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN HUXLEY FORDYCE ANDERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: GOODBROOK HOUSE SURREY GU84HW

Date Appointed: 12 Sep 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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LARRY ATKINS

Birthdate: Apr 1948

Nationality: AMERICAN

Address: 48 STANHOPE GARDENS 38 CHARLESWORTH HOUSE SW75RD

Date Appointed: 16 May 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DR LESLIE ATKINSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: COBBS 62 THE STREET MANUDEN HERTFORDSHIRE CM231DS

Date Appointed: 27 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN BATES

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 01 Aug 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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PATRICK DENIS BOYLE

Birthdate: Feb 1968

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 31 Oct 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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THE HON DAVID PETER BROUGHAM

Birthdate: Jul 1940

Nationality: BRITISH

Address: FOLLY HOUSE MARKET SQUARE OXFORDSHIRE OX182JH

Date Appointed: 27 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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GREGORY RONALD BUXTON

Birthdate: May 1963

Nationality: AUSTRALIAN

Address: FLAT 4 7 BARKSTON GARDENS SW50ER

Date Appointed: 15 Dec 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ROBIN GRAHAM CAVEN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 74 ST JOHNS ROAD KENT TN133NB

Date Appointed: 08 Sep 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PETER ROY CHADWICK

Birthdate: Apr 1954

Nationality: BRITISH

Address: 24 PENDARVES ROAD RAYNES PARK SW208TS

Date Appointed: 08 Sep 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ADRIAN CHAMBERLAIN

Birthdate: Apr 1957

Nationality: BRITISH

Address: BUTLERS HALL WARESIDE HERTFORDSHIRE SG127QL

Date Appointed: 03 Nov 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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LESLIE CHATFIELD

Birthdate: Mar 1946

Nationality: BRITISH

Address: 19 CLAPPERS MEADOW RAY MILL ROAD EAST BOULTERS LOCK BERKSHIRE SL68TT

Date Appointed: 16 May 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID CLARK

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 06 Feb 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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LUTHER PARKS COCHRANE

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 1756 QUEENS ROAD WEST NORTH CAROLINA 28207

Date Appointed: 11 Mar 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MURRAY LESLIE COLEMAN

Birthdate: Feb 1960

Nationality: AUSTRALIAN

Address: LAUREL HOUSE QUEENS ROAD SURREY TW106JJ

Date Appointed: 31 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR BEVERLEY EDWARD JOHN DEW

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 08 Sep 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL SEAN DYKE

Birthdate: Dec 1966

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 01 Jul 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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RODNEY DESMOND GALPIN

Birthdate: Jan 1932

Nationality: BRITISH

Address: ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL BERKSHIRE RG109YN

Date Appointed: 27 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS GANDY

Birthdate: Feb 1960

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 05 Nov 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MISS LISA VERONICA GLEDHILL

Birthdate: Dec 1970

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 10 May 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM GORSKI

Birthdate: Aug 1969

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 04 Jun 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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ALISON LOUISE GOUGH

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 12 REDCLIFFE MEWS SW109JU

Date Appointed: 29 Oct 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KENNETH GRIST

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 26 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HEYES

Birthdate: Jan 1975

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 01 Aug 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DAVID HARTMAN HIGGINS

Birthdate: Oct 1954

Nationality: AUSTRALIAN

Address: 27 WELLINGTON SQUARE SW34NR

Date Appointed: 29 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR RONALD GEORGE JENNINGS

Birthdate: Jun 1929

Nationality: BRITISH

Address: APT 10 PRIESTLY HALL LADY PARK AVENUE WEST YORKSHIRE BD164UB

Date Appointed: 13 Jul 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL MURRAY JOHNSON

Birthdate: May 1960

Nationality: BRITISH

Address: RANELAGH HOUSE 2 RANELAGH ROAD SURREY RH16BJ

Date Appointed: 25 Mar 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM JOHNSTON

Birthdate: May 1961

Nationality: AUSTRALIAN

Address: 111 HOME PARK ROAD

Date Appointed: 07 Aug 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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LORD KEITH SINJOHN JOSEPH

Birthdate: Dec 1917

Nationality: BRITISH

Address: 63 LIMERSTON STREET SW100BL

Date Appointed: 13 Jul 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR GLENN KONDO

Birthdate: Mar 1965

Nationality: CANADIAN,BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 05 Nov 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL LABBAD

Birthdate: Dec 1971

Nationality: AUSTRALIAN

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 10 Aug 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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SIR FRANK WILLIAM LAMPL

Birthdate: Mar 1926

Nationality: BRITISH

Address: 14 OXFORD HOUSE 52 PARKSIDE SW195NE

Date Appointed: 13 Jul 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIMON WILLIAM DE MUSSENDEN LEATHES

Birthdate: Jan 1948

Nationality: BRITISH

Address: 19 LAURISTON ROAD WIMBLEDON SW194TJ

Date Appointed: 13 Sep 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR PETER DOMINIC LEONARD

Birthdate: Sep 1964

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 20 Feb 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MICHELLE GAYE LETTON

Birthdate: Jan 1973

Nationality: AUSTRALIAN

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 13 Jul 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 15 May 2014

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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DAVID RAYMOND JOHN MCKENZIE

Birthdate: Sep 1966

Nationality: AUSTRALIAN

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 19 Dec 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JASON DAVID MILLETT

Birthdate: Jan 1965

Nationality: BRITISH

Address: BARNWELL 98 WATLING STREET AFFETSIDE LANCASHIRE BL83QL

Date Appointed: 08 Sep 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DR PETER WILLIAM GRINDAL MORRIS

Birthdate: May 1947

Nationality: BRITISH

Address: COURTENAY PITTS ALL SAINTS LANE OXON OX144AG

Date Appointed: 15 Feb 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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HAYDN JONATHAN MURSELL

Birthdate: Jan 1971

Nationality: BRITISH

Address: 54 BEACONSFIELD ROAD MIDDLESEX TW13HU

Date Appointed: 24 Jul 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN NESBITT

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: 19 ANGEL PLACE NEW SOUTH WALES 2126

Date Appointed: 29 Oct 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PEACH

Birthdate: Apr 1958

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 10 May 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES NICHOLAS POLLARD

Birthdate: May 1958

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 25 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA ELIZABETH QUINLAN

Birthdate: Jun 1976

Nationality: AUSTRALIAN

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 19 Dec 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR GORDON RAY

Birthdate: Aug 1960

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 15 May 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR RODNEY CHARLES DUDLEY REAMES

Birthdate: Nov 1946

Nationality: BRITISH

Address: 83 TIDDINGTON ROAD WARWICKSHIRE CV377AF

Date Appointed: 15 Feb 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY RING

Birthdate: Feb 1942

Nationality: BRITISH

Address: 39 MOUNT ARARAT ROAD SURREY TW106PH

Date Appointed: 12 Sep 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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NICK ANTHONY SACLLEY

Birthdate: Dec 1961

Nationality: AUSTRALIAN

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 31 Oct 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS GEORGINA JANE SCOTT

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 16 Jan 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT STEPHEN SHED

Birthdate: Apr 1953

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 02 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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BRAD SOLLER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 53 WINDERMERE AVENUE FINCHLEY N33RD

Date Appointed: 12 Aug 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN SPACKMAN

Birthdate: Apr 1934

Nationality: BRITISH

Address: AMBERLEY BOTTOM LANE SEER GREEN BUCKINGHAMSHIRE HP92UH

Date Appointed: 01 Aug 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD SPANSWICK

Birthdate: May 1943

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 16 May 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN NORMAN STERLING

Birthdate: Mar 1940

Nationality: BRITISH

Address: SUNSET LODGE CEDARS CLOSE NW41TR

Date Appointed: 01 Sep 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR GARY DOUGLAS TAYLOR

Birthdate: Mar 1964

Nationality: AUSTRALIAN

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 07 Apr 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ROSS HAROLD TAYLOR

Birthdate: Dec 1961

Nationality: AUSTRALIAN

Address: 12 CALONNE ROAD WIMBLEDON SW195HJ

Date Appointed: 29 Oct 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ROGER MARK THOMPSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: STONEHAVEN KELSALL ROAD, ASHTON CHESHIRE CH38BH

Date Appointed: 24 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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PETER VARGA

Birthdate: Feb 1954

Nationality: AUSTRALIAN

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 15 May 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL DENNIS WALKER

Birthdate: Feb 1936

Nationality: BRITISH

Address: 6 SHERWOOD DRIVE SANDISPLATT ROAD BERKSHIRE SL64NY

Date Appointed: 03 Jan 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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PHILIP LESLIE WARNER

Birthdate: Jan 1936

Nationality: BRITISH

Address: HALE CROFT STAMAGES LANE PAINSWICK GLOUCESTERSHIRE GL66XA

Date Appointed: 13 Jul 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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BASIL ARTHUR WINHAM

Birthdate: Nov 1920

Nationality: BRITISH

Address: FLAT 7 22 EATON SQUARE SW1W9DE

Date Appointed: 13 Jul 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 15 May 2014

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director