Lendlease Europe Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLendlease Corporation LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-05-07 · No cessation recorded
Source record 131563301Lendlease Europe Finance PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-26 · No cessation recorded
Source record 127282451Show 1 ceased record
Lendlease International Pty LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-07
Source record 134591567People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 69 historicalShow 69 historical appointments
GW
Geoffrey WillettsResigned director
Resigned 2023-04-03 · 2 yrs · Director
JM
Jarid MathieResigned director
Resigned 2023-03-06 · Director
LL
Leanne LeplarResigned director
Resigned 2023-03-06 · Director
DW
David WelfordResigned director
Resigned 2023-03-06 · Director
EM
Elma MorrisResigned director
Resigned 2022-05-24 · Head Of Treasury Europe
JC
John ClarkResigned director
Resigned 2021-11-17 · 1 yr · Director
RS
Rachel ScarrabelottiResigned secretary
Resigned 2020-07-29
SB
Simon BrunningResigned director
Resigned 2020-07-29 · 1 yr · Head Of Tax, Europe
AR
Andrea RuckstuhlResigned director
Resigned 2020-03-25 · Director
KW
Kirsten WhiteResigned director
Resigned 2018-11-19 · 1 yr · Head Of Tax, Europe
JM
Joanna MoriartyResigned secretary
Resigned 2017-04-07 · 3 yrs
TM
Thomas MackellarResigned director
Resigned 2016-11-29 · 4 yrs · Chief Financial Officer
MP
Mark PackerResigned director
Resigned 2016-11-29 · 4 yrs · Solicitor
JD
Jennifer DraperResigned secretary
Resigned 2016-03-21
DL
Daniel LabbadResigned director
Resigned 2013-11-20 · 5 yrs · Group Chief Operating Officer And Ceo, E
NM
Neil MartinResigned director
Resigned 2012-12-19 · 10 yrs · Solicitor
VQ
Victoria QuinlanResigned director
Resigned 2012-12-19 · 5 yrs · Operations Director
GS
Georgina ScottResigned director
Resigned 2012-12-19 · 3 yrs · Commercial Manager
SH
Simon HippersonResigned director
Resigned 2012-10-15 · 1 yr · Chief Executive Officer
SG
Stephen GristResigned director
Resigned 2011-08-26 · 1 yr · Chief Financial Officer
GK
Glenn KondoResigned director
Resigned 2009-06-18 · 2 yrs · Chief Financial Officer
DL
David LewisResigned director
Resigned 2009-02-05 · Chartered Accountant
BD
Beverley DewResigned director
Resigned 2008-11-20 · 4 yrs · Accountant
AB
Anthony BrownResigned director
Resigned 2008-11-20 · Chief Executive
CS
Courtenay SmithResigned director
Resigned 2008-11-20 · Chief Financial Officer
CP
Charles PollardResigned director
Resigned 2008-11-03 · 1 yr · Director
DL
Daniel LabbadResigned director
Resigned 2008-03-28 · 4 yrs · Chief Operating Officer
TL
Thomas LeeResigned director
Resigned 2007-07-31 · Chief Financial Officer
RB
Robin ButlerResigned director
Resigned 2007-07-31 · 1 yr · Director
MC
Murray ColemanResigned director
Resigned 2007-07-23 · 1 yr · Chief Executive Officer
RJ
Robert JohnstonResigned director
Resigned 2006-08-30 · Business Executive
WH
William HugillResigned director
Resigned 2006-08-30 · 2 yrs · Director
AC
Alistair CuttsResigned director
Resigned 2006-03-14 · 1 yr · Solicitor
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-09-30 · 7 yrs
NM
Resigned 2005-09-30 · Solicitor
AS
Andrew SilverbeckResigned director
Resigned 2004-07-09 · 2 yrs · Accountant
AC
Adrian ChamberlainResigned director
Resigned 2003-11-03 · 1 yr · Ceo
PC
Peter ChadwickResigned director
Resigned 2003-07-04 · Company Director
SN
Susan NicklinResigned secretary
Resigned 2003-05-30
AG
Resigned 2003-03-10
AJ
Alexander JeffreyResigned director
Resigned 2002-08-22 · Property Company Executive
DH
David HuttonResigned director
Resigned 2000-06-22 · 2 yrs · Director
RC
Robin CavenResigned director
Resigned 2000-04-28 · 8 yrs · Banker
PD
Patricia DavidsonResigned secretary
Resigned 1999-07-06 · 3 yrs
DA
Derryn ArthurResigned director
Resigned 1998-12-15 · 1 yr · Accountant
RB
Resigned 1997-08-01 · Company Director
IM
Ian MarshallResigned director
Resigned 1997-08-01 · 2 yrs · Director
RM
Rudolf MuellerResigned director
Resigned 1996-11-03 · 1 yr · Banker
AT
Alan ToombesResigned secretary
Resigned 1995-01-01
AC
Allan ChisholmResigned director
Resigned 1994-10-21 · 7 yrs · Director
PS
Penelope SuttonResigned secretary
Resigned 1994-08-25 · 4 yrs
JM
John MorschelResigned director
Resigned 1992-03-25 · Managing Director
SS
Simon SnellgroveResigned director
Resigned 1992-03-25 · 1 yr · Company Director
AM
Alex MoronoffResigned director
Resigned 1992-03-25 · Company Director
PW
Paul WalshResigned secretary
Resigned 1992-02-05 · 2 yrs · Accountant
PW
Peter WalichnowskiResigned director
Resigned 1991-09-12 · 8 yrs · Company Director
SH
Stuart HorneryResigned director
Resigned 1991-09-12 · 5 yrs · Company Director
RL
Richard LongesResigned director
Resigned 1991-09-12 · 5 yrs · Solicitor
VW
Vincent WattResigned secretary
Resigned 1991-09-12 · Accountant
Resigned 1991-09-06 · 1 yr
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-03-25
CorpLondon Law Services LimitedResigned director
Resigned 1991-03-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active