LENDLEASE EUROPE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE EUROPE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE EUROPE INTERNATIONAL LIMITED was incorporated 63 years ago on 01/09/1960 and has the registered number: 00669139. The accounts status is FULL and accounts are next due on 31/03/2025.
LENDLEASE EUROPE INTERNATIONAL LIMITED was incorporated 63 years ago on 01/09/1960 and has the registered number: 00669139. The accounts status is FULL and accounts are next due on 31/03/2025.
LENDLEASE EUROPE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOVIS LEND LEASE INTERNATIONAL LIMITED (until 01/07/2016)
BOVIS LEND LEASE INTERNATIONAL LIMITED (until 01/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM GILLIBRAND | Apr 1986 | British | Director | 2023-11-22 | CURRENT |
MR AUSTIN DEMAJO | Feb 1958 | Maltese | Director | 2015-12-01 | CURRENT |
WAYNE PISANI | Jul 1978 | Maltese | Director | 2007-04-25 | CURRENT |
ANDREA RUCKSTUHL | Oct 1971 | Italian | Director | 2011-09-28 | CURRENT |
MR EUGENE FRANCIS MCGOVERN | Jan 1941 | American | Director | RESIGNED | |
SIR FRANK WILLIAM LAMPL | Apr 1926 | British | Director | RESIGNED | |
PAUL JAMES REDSTONE | Feb 1957 | British | Director | 2008-10-17 UNTIL 2010-05-31 | RESIGNED |
JEREMY TREVOR STEPHEN GRANT RAYBOULD | Feb 1959 | British | Director | 2006-06-26 UNTIL 2008-10-17 | RESIGNED |
MR MARTIN JAMES RAWLINSON | Aug 1966 | British | Director | 2003-10-31 UNTIL 2004-10-22 | RESIGNED |
ANTHONY RING | Mar 1942 | British | Director | 1997-06-27 UNTIL 2003-10-31 | RESIGNED |
MR JONATHAN MINTZ | Mar 1969 | British | Director | 2009-09-01 UNTIL 2011-03-31 | RESIGNED |
MR BRIAN PETERS | Jan 1947 | American | Director | RESIGNED | |
MR JOHN MCCLOY | Dec 1939 | British | Director | RESIGNED | |
CHRISTOPHER JOHN SPACKMAN | May 1934 | British | Director | 1994-01-04 UNTIL 1996-12-20 | RESIGNED |
GIOVANNI MARROCCOLI | Dec 1959 | Italian | Director | 2011-09-28 UNTIL 2015-12-01 | RESIGNED |
MR WILLIAM JAN CHARLES QUARTERMAN | Apr 1962 | British | Director | 2004-11-01 UNTIL 2009-09-14 | RESIGNED |
PAUL JOHN TIPPLE | British | Secretary | 1994-07-18 UNTIL 2007-01-30 | RESIGNED | |
JOANNA MORIARTY | Secretary | 2017-09-27 UNTIL 2021-03-08 | RESIGNED | ||
JENNIFER DRAPER | Secretary | 2015-12-01 UNTIL 2017-01-10 | RESIGNED | ||
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-01-30 UNTIL 2013-08-16 | RESIGNED |
DAVID RAYMOND JOHN MCKENZIE | Oct 1966 | Australian | Director | 2009-09-17 UNTIL 2013-05-31 | RESIGNED |
MISS PATRICIA ANN ALUISI | Aug 1955 | American | Secretary | RESIGNED | |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
SERGIO CASARI | Jun 1964 | Italian | Director | 2005-08-04 UNTIL 2006-06-26 | RESIGNED |
DIANE VELLA BIANCO | Nov 1969 | Maltese | Director | 2006-05-05 UNTIL 2007-04-20 | RESIGNED |
DEREK KINGSTON | Aug 1937 | British | Director | 1994-05-05 UNTIL 2001-08-16 | RESIGNED |
MR PETER ROWLAND GOULD | Jul 1945 | British | Director | RESIGNED | |
MS LISA VERONICA GLEDHILL | Jan 1971 | British | Director | 2013-05-15 UNTIL 2015-08-31 | RESIGNED |
MR MARK ANDREW FLETCHER | Sep 1962 | British | Director | 2005-07-14 UNTIL 2011-05-31 | RESIGNED |
MR BORIS CHARLES FEIGL | May 1934 | British | Director | 1993-02-01 UNTIL 1996-05-31 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2011-04-01 UNTIL 2012-12-07 | RESIGNED |
MR DAVID HOWARD LAKE | Aug 1953 | British | Director | RESIGNED | |
ALBERTO DE FRUTOS ESPINOSA | Apr 1962 | Spanish | Director | 2008-10-17 UNTIL 2013-12-31 | RESIGNED |
ROSS CLIVE ASHLEY SHUTE | May 1957 | British | Director | 2008-10-17 UNTIL 2012-11-23 | RESIGNED |
MR JOHN HUXLEY FORDYCE ANDERSON | Jan 1945 | British | Director | 1997-08-20 UNTIL 2000-07-19 | RESIGNED |
MISS PATRICIA ANN ALUISI | Aug 1955 | American | Director | RESIGNED | |
MR JOSE MANUEL ALBALADEJO GONZALES | Oct 1949 | Spanish | Director | RESIGNED | |
ALAN THOMAS CRANE | Mar 1945 | British | Director | RESIGNED | |
SIR FRANK WILLIAM LAMPL | Apr 1926 | British | Director | 1998-08-10 UNTIL 2001-06-30 | RESIGNED |
BARRY JAMES SAMUEL HOLMES | Oct 1935 | British | Director | RESIGNED | |
MR ROGER STANLEY MABEY | Aug 1944 | British | Director | RESIGNED | |
PETER TITUS | Jun 1956 | British | Director | 2008-10-17 UNTIL 2009-10-30 | RESIGNED |
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2001-08-16 UNTIL 2005-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease International Pty | 2016-04-06 | Barangaroo Nsw 2000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |