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
HACKREMCO (NO.1328) LIMITED 03 Apr 1998 - 18 May 1998
LEND LEASE EUROPE GP LIMITED 20 Oct 1998 - 01 Jul 2016
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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

JACQUELINE JORDAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 18 COALBROOK MANSIONS BEDFORD HILL BALHAM SW129RJ

Date Appointed: 29 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

MR CRAIG STEPHEN MATHESON

Birthdate: May 1967

Nationality: NEW ZEALAND

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Jul 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR DAVID KEITH PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 SAINT LEONARDS ROAD SURREY KT64DE

Date Appointed: 17 Jul 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director