Geoffrey Ross WILLETTS

Total number of appointments 45

• Date of birth: October 1980

LENDLEASE MSG 1 (EUROPE) GP LIMITED (12446961)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED (14904703)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE EUROPE FINANCE PLC (03954113)

• Company status: Active
• Correspondence address: Flat 7, 152 Long Lane, London, England, SE1 4BS
• Role (Active): Director
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE EUROPE HOLDINGS LIMITED (02594928)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE DIGITAL UK LIMITED (13468203)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED (13465386)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE DIGITAL EUR LIMITED (13953768)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE MOORFIELDS LIMITED (08072492)

• Company status: Liquidation
• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED (14174741)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE MOORFIELDS (EUROPE) GP LIMITED (14136982)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED (08853162)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED (10785606)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE MSG INVESTMENT (EUROPE) LIMITED (12470204)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED (03635554)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Capital Solutions

LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED (13400557)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED (09878469)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED (10873643)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Capital Solutions

LRIP E&C H11A NOMINEE 2 LIMITED (12352721)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Capital Solutions

LRIP E&C H7 NOMINEE 2 LIMITED (12352701)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Capital Solutions

LRIP E&C H11A NOMINEE 1 LIMITED (12352695)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Capital Solutions

LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED (12348927)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Capital Solutions

LRIP E&C H7 GP LIMITED (12351218)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Capital Solutions

LRIP E&C H7 NOMINEE 1 LIMITED (12352669)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Capital Solutions

LRIP 2 GP LIMITED (12343650)

• Company status: Active
• Correspondence address: Level 2, 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Active): Director
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

LRIP E&C H11A GP LIMITED (12351193)

• Company status: Active
• Correspondence address: Level 2, 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Active): Director
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

LRIP E&C H5 NOMINEE 1 LIMITED (11093922)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive

LRIP E&C H4 GP LIMITED (10785962)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive

LRIP E&C H4 NOMINEE 1 LIMITED (11065181)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive

LRIP E&C H5 GP LIMITED (11092435)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive

LRIP E&C H5 NOMINEE 2 LIMITED (11094254)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive

LRIP GP LIMITED (10785409)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive

LRIP E&C H4 NOMINEE 2 LIMITED (11065788)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive

GR WILLETTS CONSULTING LTD (07337834)

• Company status: Dissolved
• Correspondence address: 502 Larch Court, 2 Royal Oak Yard, London, United Kingdom, SE1 3GB
• Role: Director
• Appointed on: 6 August 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Consultant

IQL S3 LIMITED (12495860)

• Company status: Active
• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Appointed on: 16 December 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director