LENDLEASE EUROPE LIMITED

03196202
C/O PINSENT MASONS LLP,30 CROWN PLACE LONDON UNITED KINGDOM EC2A 4ES

People & Contacts

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

EC2A 4ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1131) LIMITED 09 May 1996 - 26 Sep 1996
LEND LEASE EUROPE LIMITED 26 Sep 1996 - 01 Jul 2016
People

Current directors

MRS LEANNE MARGARET LEPLAR

Birthdate: Jun 1980

Nationality: AUSTRALIAN

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

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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MR GEOFFREY ROSS WILLETTS

Birthdate: Sep 1980

Nationality: BRITISH

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

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LEANNE MARGARET LEPLAR

Birthdate: May 1980

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 11 Aug 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ROGER LEONARD BURROWS

Birthdate: Aug 1963

Nationality: AUSTRALIAN

Address: 51 LEYBORNE PARK KEW SURREY TW93BH

Date Appointed: 03 Oct 1996

Date Resigned: Sep 1997

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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MR ALISTAIR CUTTS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 15A VINE ROAD SURREY KT89LF

Date Appointed: 14 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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PATRICIA MARGARET DAVIDSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 39 SAUNDERTON VALE SAUNDERTON BUCKINGHAMSHIRE HP144LJ

Date Appointed: 06 Jul 1999

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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JENNIFER DRAPER

Birthdate: N/A

Nationality:

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

Date Appointed: 21 Mar 2016

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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ALISON LOUISE GOUGH

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 12 REDCLIFFE MEWS SW109JU

Date Appointed: 07 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ALISON LOUISE GOUGH

Birthdate: Sep 1963

Nationality: BRITISH

Address: FLAT 1 15 SOUTHWOOD AVENUE N65RY

Date Appointed: 10 Mar 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 May 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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THANALAKSHMI JANANDRAN

Birthdate: Jul 1956

Nationality: BRITISH

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

Date Appointed: 28 Jun 2007

Date Resigned: Aug 2013

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: 22 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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JOANNA MORIARTY

Birthdate: N/A

Nationality:

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

Date Appointed: 07 Apr 2017

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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SUSAN PATRICIA NICKLIN

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 4 7 BARKSTON GARDENS LONDON SW50ER

Date Appointed: 30 May 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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RACHEL SCARRABELOTTI

Birthdate: N/A

Nationality:

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

Date Appointed: 03 Aug 2020

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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PENELOPE RUTH SUTTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32 SAXON ROAD KENT BR13RP

Date Appointed: 04 Sep 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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PETER JOHN ALLWOOD

Birthdate: Sep 1964

Nationality: AUSTRALIAN

Address: FLAT 9 264 WATERLOO ROAD SE18RP

Date Appointed: 02 Feb 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DERRYN SUE ARTHUR

Birthdate: May 1963

Nationality: NEW ZEALANDER

Address: 21 ELSHAM ROAD W148HA

Date Appointed: 17 Aug 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MATTHEW SCOTT BANKS

Birthdate: Apr 1961

Nationality: AUSTRALIAN

Address: 10 EAST 50TH STREET NEW YORK 10022

Date Appointed: 03 Feb 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR RAYMOND BRADLEY THOMAS BOSWELL

Birthdate: Feb 1973

Nationality: AUSTRALIAN

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

Date Appointed: 19 Jun 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ROGER LEONARD BURROWS

Birthdate: Aug 1963

Nationality: AUSTRALIAN

Address: 51 LEYBORNE PARK KEW SURREY TW93BH

Date Appointed: 01 Aug 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ROBIN ELLIOT BUTLER

Birthdate: Aug 1959

Nationality: BRITISH

Address: GATEHOUSE FARM WEST SUSSEX GU315DB

Date Appointed: 30 Apr 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD MALCOLM CABLE

Birthdate: Mar 1959

Nationality: BRITISH

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

Date Appointed: 14 Oct 2009

Date Resigned: Jun 2012

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: 28 Apr 2000

Date Resigned: Jul 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: 04 Jul 2003

Date Resigned: Mar 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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MR ALLAN DONALD CHISHOLM

Birthdate: May 1945

Nationality: BRITISH

Address: 49 COLCOKES ROAD SURREY SM72EJ

Date Appointed: 03 Oct 1996

Date Resigned: Dec 2001

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: 02 Feb 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MARK DAVIES DICKINSON

Birthdate: Feb 1968

Nationality: BRITISH

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

Date Appointed: 06 Sep 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL FOSTER TAYLOR

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLAT 4 60 REDCLIFFE GARDENS SW109HD

Date Appointed: 26 Sep 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ALISON LOUISE GOUGH

Birthdate: Sep 1963

Nationality: BRITISH

Address: FLAT 1 15 SOUTHWOOD AVENUE N65RY

Date Appointed: 13 Jul 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KENNETH GRIST

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: 20 TRITON STREET NW13BF

Date Appointed: 26 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 May 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DAVID STEWART HUTTON

Birthdate: Aug 1962

Nationality: AUSTRALIAN

Address: 2-138 FELLOWS ROAD SWISS COTTAGE NW33JH

Date Appointed: 22 Jun 2000

Date Resigned: Mar 2004

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: 18 Jun 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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YVONNE KOSTOPOULOS

Birthdate: Nov 1973

Nationality: AUSTRALIAN

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

Date Appointed: 02 Jul 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR DANIEL LABBAD

Birthdate: Dec 1971

Nationality: AUSTRALIAN

Address: 107, LENTHALL ROAD E83JN

Date Appointed: 12 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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THOMAS WILLIAM LEE

Birthdate: Sep 1972

Nationality: AUSTRALIAN

Address: 45 MACREADY HOUSE 75 CRANFORD STREET W1H5LP

Date Appointed: 02 Feb 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MRS LEANNE MARGARET LEPLAR

Birthdate: May 1980

Nationality: AUSTRALIAN

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

Date Appointed: 11 Aug 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS LACHLAN MACKELLAR

Birthdate: Jan 1982

Nationality: AUSTRALIAN

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

Date Appointed: 04 Nov 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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IAN MARSHALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 43 BELSIZE ROAD NW64RX

Date Appointed: 01 Aug 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEPHEN MATHESON

Birthdate: May 1967

Nationality: NEW ZEALAND

Address: 5 COOK COURT 151A ROTHERHITHE STREET SE165QR

Date Appointed: 03 Mar 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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RUDOLF GOTTFRIED MUELLER

Birthdate: Apr 1934

Nationality: SWISS

Address: 8 CUMBERLAND TERRACE REGENTS PARK NW14HS

Date Appointed: 03 Nov 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DIGBY STUART NICKLIN

Birthdate: Jan 1969

Nationality: BRITISH

Address: VINE COTTAGE PETWORTH ROAD WISBOROUGH GREEN WEST SUSSEX RH140BJ

Date Appointed: 23 Jul 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN PACKER

Birthdate: Jun 1965

Nationality: BRITISH

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

Date Appointed: 04 Nov 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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JAE HEE PARK

Birthdate: Oct 1989

Nationality: AUSTRALIAN

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

Date Appointed: 28 Jun 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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JAE HEE PARK

Birthdate: Oct 1989

Nationality: AUSTRALIAN

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

Date Appointed: 06 Aug 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 SAINT LEONARDS ROAD SURREY KT64DE

Date Appointed: 21 Jun 2001

Date Resigned: Feb 2006

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: 20 Nov 2008

Date Resigned: May 2018

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: 28 Mar 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PETER WALICHNOWSKI

Birthdate: Dec 1954

Nationality: AUSTRALIAN

Address: 7 YORK AVENUE EAST SHEEN SW147LQ

Date Appointed: 03 Oct 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PETER JOHN WILCOX

Birthdate: Jul 1945

Nationality: BRITISH

Address: LEVEL 46 SYDNEY NSW2000

Date Appointed: 03 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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