LENDLEASE EUROPE GP LIMITED

03540670
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ

People & Contacts

Contact Details
Registered Address 5
MERCHANT SQUARE LEVEL 9 LONDON

W2 1BQ
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEND LEASE EUROPE GP LIMITED 20 Oct 1998 - 01 Jul 2016
HACKREMCO (NO.1328) LIMITED 03 Apr 1998 - 18 May 1998
THE FORWARD RETAIL COMPANY LIMITED 18 May 1998 - 20 Oct 1998
People

Current directors

MR GEOFFREY ROSS WILLETTS

Birthdate: Sep 1980

Nationality: NEW ZEALANDER,BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 25 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

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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PATRICIA MARGARET DAVIDSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 39 SAUNDERTON VALE SAUNDERTON BUCKINGHAMSHIRE HP144LJ

Date Appointed: 17 Apr 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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JENNIFER DRAPER

Birthdate: N/A

Nationality:

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 11 Nov 2015

Date Resigned: Jan 2017

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: 26 Mar 2003

Date Resigned: Sep 2003

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: Apr 2000

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: 03 Apr 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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THANALAKSHMI JANANDRAN

Birthdate: N/A

Nationality: MALAYSIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Jul 2009

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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JACQUELINE JORDAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 18 COALBROOK MANSIONS BEDFORD HILL BALHAM SW129RJ

Date Appointed: 10 Mar 2003

Date Resigned: Mar 2003

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: 31 Mar 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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SARAH MCEWEN

Birthdate: N/A

Nationality: BRITISH

Address: 81 SWABY ROAD SW183PH

Date Appointed: 18 Apr 2005

Date Resigned: Jul 2009

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: 29 May 1998

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: 29 Sep 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR BIREN AMIN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 02 Oct 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH MICHAEL ANDERSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 20A ARTERBERRY ROAD WIMBLEDON SW208AJ

Date Appointed: 12 Mar 2002

Date Resigned: Sep 2003

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: 29 May 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MARK BOOR

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 27 Jan 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL BROWN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 22 Apr 2008

Date Resigned: Oct 2013

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: 23 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE IAN MACLOY COCKBURN

Birthdate: May 1945

Nationality: BRITISH

Address: 9 HIGH MEADOW CLOSE SURREY RH42LG

Date Appointed: 29 May 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM COUZENS

Birthdate: Nov 1972

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 21 Mar 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MALEEHA ALI FARUQUI

Birthdate: Jul 1979

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 12 Feb 2020

Date Resigned: Jun 2021

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: 12 Mar 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: 17 Jul 2000

Date Resigned: Sep 2003

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: 03 Apr 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ALEKSANDRA HUGHES

Birthdate: Aug 1966

Nationality: BRITISH

Address: 79 BESSBOROUGH PLACE SW1V3SE

Date Appointed: 29 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MS NICOLA MARY JOHNSON

Birthdate: Oct 1980

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 02 Oct 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MISS CHERYL ANN LANE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 21 Mar 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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SIMON THOMSON LECKIE

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 13 Aug 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER ALAN LEES

Birthdate: Mar 1960

Nationality: BRITISH

Address: REDSTACK 58 SANDERSTEAD COURT AVENUE SURREY CR29AJ

Date Appointed: 29 Mar 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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SUSAN ANNE MACDONALD

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 44B BELSIZE AVENUE NW34AE

Date Appointed: 17 Jul 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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IAN MARSHALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 43 BELSIZE ROAD NW64RX

Date Appointed: 29 May 1998

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: 12 Mar 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES PAUL MCSWIGGAN

Birthdate: Aug 1985

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 12 Feb 2016

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JOHN CONRAD PEACOCK

Birthdate: May 1961

Nationality: BRITISH

Address: 14 WHITWELL ROAD ST PAULS WALDEN SG48BU

Date Appointed: 22 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY NICHOLAS PEERS

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: 9 EASTBURY ROAD SURREY KT25AL

Date Appointed: 02 Feb 2006

Date Resigned: Jul 2007

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: 27 Jun 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY HALDANE PETO

Birthdate: Aug 1950

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 01 Apr 2011

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN PRICE

Birthdate: Nov 1943

Nationality: BRITISH

Address: THE BEECHES 40 NORWICH ROAD STRUMPSHAW NORFOLK NR134AG

Date Appointed: 09 Mar 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DANIEL RASHIN

Birthdate: Sep 1955

Nationality: U S CITIZEN

Address: 89 CLIFTON HILL NW80JN

Date Appointed: 14 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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KEITH REDSHAW

Birthdate: Feb 1946

Nationality: BRITISH

Address: 2 POUND FARM CLOSE SURREY KT108EX

Date Appointed: 22 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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KEITH GORDON SAUNDERS

Birthdate: Sep 1946

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 09 Mar 1999

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MS GEORGINA JANE SCOTT

Birthdate: Aug 1975

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 18 Jun 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MISS NICOLA JOSEPHINE STEELE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 05 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR GUY GORDON THOMAS

Birthdate: Oct 1975

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 01 Jul 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HENRY CROOM THOMPSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 29 Mar 2006

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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GEORGE ANTHONY TWENTYMAN TURNBULL

Birthdate: May 1938

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 09 Mar 1999

Date Resigned: Mar 2011

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: 14 Oct 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JESSICA MARY WALKER

Birthdate: May 1983

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 18 Jun 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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