LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
Company number 05804271
- Company Overview for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271)
- Filing history for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271)
- People for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271)
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Officers: 31 officers / 28 resignations
FRASER, Steven Paul
- Correspondence address
- 5 Merchant Square, Level 9, London, England, W2 1BQ
- Role Active
- Director
- Date of birth
- May 1963
- Appointed on
- 20 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bid Director
PARK, Jae Hee
- Correspondence address
- 5 Merchant Square, Level 9, London, England, W2 1BQ
- Role Active
- Director
- Date of birth
- November 1989
- Appointed on
- 28 June 2023
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
WILLETTS, Geoffrey Ross
- Correspondence address
- 5 Merchant Square, Level 9, London, England, W2 1BQ
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 22 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JANANDRAN, Thanalakshmi
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Secretary
- Appointed on
- 3 May 2006
- Resigned on
- 16 August 2013
- Nationality
- British
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 40 Dukes Place, London, United Kingdom, EC3A 7NH
- Role Resigned
- Secretary
- Appointed on
- 1 September 2013
- Resigned on
- 28 August 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 05306796
ALEXANDER, Mark Charles Hugh Orbell
- Correspondence address
- Jacksbyre, Woolstone, Faringdon, Oxfordshire, SN7 7QS
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 1 June 2007
- Resigned on
- 17 August 2007
- Nationality
- British
- Occupation
- Finance Director
ANDERSON, Thomas Downs
- Correspondence address
- 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 1 June 2007
- Resigned on
- 6 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BOOR, Mark
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 10 February 2017
- Resigned on
- 3 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CUTTS, Alistair
- Correspondence address
- 15a Vine Road, East Molesey, Surrey, KT8 9LF
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 3 May 2006
- Resigned on
- 5 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIS, Michael Edward
- Correspondence address
- Swans, Thaxted Road, Wimbish, Walden, Essex, CB10 2UT
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 1 June 2007
- Resigned on
- 24 September 2007
- Nationality
- British
- Occupation
- Director
GLEDHILL, Lisa Veronica
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 8 November 2011
- Resigned on
- 20 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
GRIST, Stephen Kenneth
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 26 August 2011
- Resigned on
- 9 November 2011
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Chief Financial Officer
HOCKADAY, Stephen
- Correspondence address
- 33a Arterberry Road, London, SW20 8AG
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 1 June 2007
- Resigned on
- 31 August 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JOHNSON, Nicola Mary
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 8 November 2011
- Resigned on
- 12 November 2015
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
KONDO, Glenn
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 25 November 2010
- Resigned on
- 4 October 2011
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Chief Financial Officer
KOSTOPOULOS, Yvonne
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 25 September 2018
- Resigned on
- 14 August 2020
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Financial Controller
LEPLAR, Leanne Margaret
- Correspondence address
- 5 Merchant Square, Level 9, London, England, W2 1BQ
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 11 August 2022
- Resigned on
- 30 June 2023
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
LEWIS, David John
- Correspondence address
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 5 February 2009
- Resigned on
- 1 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MACKELLAR, Thomas Lachlan
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- February 1982
- Appointed on
- 10 February 2017
- Resigned on
- 22 October 2021
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Chief Financial Officer
MARTIN, Neil Christopher
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 8 November 2011
- Resigned on
- 29 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MILLER, Hayley
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 8 November 2011
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
MURSELL, Haydn Jonathan
- Correspondence address
- 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 7 November 2006
- Resigned on
- 5 June 2007
- Nationality
- British
- Occupation
- Accountant
O'ROURKE, Benjamin Michael
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 31 January 2013
- Resigned on
- 10 February 2016
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Group Executive
O'ROURKE, Benjamin Michael
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 10 August 2011
- Resigned on
- 9 November 2011
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Group Executive
PACKER, Mark John
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 10 February 2017
- Resigned on
- 22 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PANAYI, Alekos
- Correspondence address
- 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 3 May 2006
- Resigned on
- 7 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PARK, Jae Hee
- Correspondence address
- 20 Triton Street, Regent's Place, London, NW1 3BF
- Role Resigned
- Director
- Date of birth
- November 1989
- Appointed on
- 6 August 2020
- Resigned on
- 19 August 2022
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Chartered Accountant
SMITH, Courtenay Naomi
- Correspondence address
- Flat 4 Claridge Court, 41-43 Munster Road, London, SW6 4EY
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 24 September 2007
- Resigned on
- 3 March 2009
- Nationality
- Australian
- Occupation
- Chief Financial Officer
TAYLOR, Gary Douglas
- Correspondence address
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 24 September 2007
- Resigned on
- 27 January 2011
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
THOMPSON, Roger Mark
- Correspondence address
- Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 1 June 2007
- Resigned on
- 26 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WATSON, Alastair
- Correspondence address
- 20 Triton Street, Regent's Place, London, England, NW1 3BF
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 30 September 2009
- Resigned on
- 31 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant