Cross Check

LENDLEASE CONSULTING (EUROPE) LIMITED

Company Number

03826968

Private limited company
Active
OverviewPeopleRelated
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CADIOT, David Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

GILLIBRAND, Tom

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

LOSYK, Jonathan David Peter

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

CHADWICK, Peter Roy

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Pendarves Road Raynes Park London SW20 8TS

CUTTS, Alistair

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England

MARTIN, Neil Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

PACKER, Mark John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF

PEARSON, Victoria Katherine

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Flat 2 Galveston Road London SW15 2SA

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Dukes Place London EC3A 7NH United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

BURWOOD, Simon Ralph

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
United Kingdom

CHADWICK, Peter Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Pendarves Road Raynes Park London SW20 8TS

COLEMAN, Murray Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel House Queens Road Richmond Surrey TW10 6JJ

DEW, Beverley Edward John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

DONKIN, Alex

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
United Kingdom

DYKE, Michael Sean

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

GANDY, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

GLEDHILL, Lisa Veronica

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

GORSKI, Simon William

Date of Birth
Role
Resigned
Director
Occupation
Executive General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

GRIST, Stephen Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

HEYES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Executive General Manager - Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

HOPSON, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Cottage Back Lane East Clandon GU4 7SD United Kingdom
Country of Residence
United Kingdom

JOHNSON, Paul Murray

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ranelagh House 2 Ranelagh Road Redhill Surrey RH1 6BJ
Country of Residence
England

LABBAD, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

LETTON, Michelle Gaye

Date of Birth
Role
Resigned
Director
Occupation
Executive General Manager, Finance
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

MARTIN, Neil Christopher

Date of Birth
Role
Resigned
Director
Occupation
Md Construction Lend Lease Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
United Kingdom

MURSELL, Haydn Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Beaconsfield Road Twickenham Middlesex TW1 3HU

O'FARRELL, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

PACKER, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
United Kingdom

PANAYI, Alekos

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE
Country of Residence
United Kingdom

PEACH, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

PEARSON, Victoria Katherine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Flat 2 Galveston Road London SW15 2SA

POLLARD, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Northolt Road Harrow Middlesex HA2 0EE
Country of Residence
England

POWELL, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103a Grandison Road London SW11 6LT

PRENDERGAST, James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Head Of Consulting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
United Kingdom

Lendlease Construction Holdings (Europe) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ United Kingdom