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Lendlease Development (Europe) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lendlease Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112095520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 61 historical
AG
Angela GangemiCurrent director
Appointed 2025-06-27 · 1 yr · Director
+45 others
AG
Angela GangemiCurrent director
Appointed 2025-06-27 · 1 yr · Director
TS
Thomas SeymourCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+78 others
Show 61 historical appointments
GW
Geoffrey WillettsResigned director
Resigned 2024-10-31 · Director
JM
Jarid MathieResigned director
Resigned 2022-02-07 · 2 yrs · Director
PL
Peter LeonardResigned director
Resigned 2021-02-18 · 3 yrs · Development Chief Operating Officer
RS
Rebecca SeeleyResigned director
Resigned 2019-03-13 · 4 yrs · Commercial Finance Director
JD
Justin DaviesResigned director
Resigned 2018-06-19 · 2 yrs · Head Of Development, Operations
GS
Georgina ScottResigned director
Resigned 2018-06-19 · Commercial Manager
JC
John ClarkResigned director
Resigned 2018-02-20 · 3 yrs · Egmf Finance, Construction
JE
Jonathan EmeryResigned director
Resigned 2017-04-11 · 1 yr · Managing Director Of Property, Europe
JD
Jennifer DraperResigned secretary
Resigned 2016-11-02
RH
Robert HeasmanResigned director
Resigned 2016-11-02 · 1 yr · Development Director
BO
Benjamin O RourkeResigned director
Resigned 2014-06-30 · 2 yrs · Managing Director (Development)
CP
Claire Marianne PettettResigned director
Resigned 2014-06-09 · 2 yrs · Accountant
AR
Andrew RamptonResigned director
Resigned 2013-10-14 · Property Developer
SG
Stephen GristResigned director
Resigned 2011-08-26 · 1 yr · Chief Financial Officer
RC
Richard CoppellResigned director
Resigned 2010-03-16 · 4 yrs · Surveyor
DR
David ReayResigned director
Resigned 2010-03-16 · 5 yrs · Accountant
MD
Mark DickinsonResigned director
Resigned 2010-02-10 · 3 yrs · Director
GK
Glenn KondoResigned director
Resigned 2009-06-18 · 2 yrs · Chief Financial Officer
DN
Digby NicklinResigned director
Resigned 2007-07-23 · 1 yr · Director
MT
Matthew TaylorResigned director
Resigned 2007-07-23 · Accountant
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2007-06-28 · 6 yrs
DL
Daniel LabbadResigned director
Resigned 2006-08-15 · 3 yrs · Chief Operating Officer
RB
Robin ButlerResigned director
Resigned 2006-08-15 · Director
AC
Alistair CuttsResigned secretary
Resigned 2006-03-14 · 1 yr · Solicitor
JP
Jeffrey PeersResigned director
Resigned 2006-02-02 · 1 yr · Property Developer
PA
Peter AllwoodResigned director
Resigned 2006-02-02 · 1 yr · General Manager
CM
Craig MathesonResigned director
Resigned 2006-01-31 · 1 yr · Accountant
NM
Neil MartinResigned secretary
Resigned 2003-09-22 · 2 yrs
SN
Susan NicklinResigned secretary
Resigned 2003-03-10
DC
Douglas ChalmersResigned director
Resigned 2002-10-17 · 2 yrs · Company Director
RM
Richard MccabeResigned director
Resigned 2002-10-17 · 1 yr · Chartered Surveyor
SH
Stephen HockadayResigned director
Resigned 2002-10-17 · 2 yrs · Company Director
HM
Herbert MartinResigned director
Resigned 2002-10-17 · 4 yrs · Development Manager
AG
Alison GoughResigned directorResigned secretary
Resigned 2002-06-25 · Lawyer
DP
David PerryResigned director
Resigned 2002-06-25 · 3 yrs · Chartered Accountant
DH
David HuttonResigned director
Resigned 2000-06-22 · 2 yrs · Director
RC
Robin CavenResigned director
Resigned 2000-04-28 · 7 yrs · Banker
PD
Patricia DavidsonResigned secretary
Resigned 1999-07-06 · 3 yrs
DA
Derryn ArthurResigned director
Resigned 1998-12-15 · 1 yr · Accountant
RB
Roger BurrowsResigned directorResigned secretary
Resigned 1997-08-01 · Company Director
IM
Ian MarshallResigned director
Resigned 1997-08-01 · 2 yrs · Director
RC
Robert CaldwellResigned director
Resigned 1996-11-03 · 5 yrs · Chartered Surveyor
BB
Barry BurmanResigned director
Resigned 1996-11-03 · 5 yrs · Company Director
DW
David WilsonResigned director
Resigned 1996-11-03 · 5 yrs · Company Director
SH
Stuart HorneryResigned director
Resigned 1995-02-17 · 1 yr · Chairman
AT
Alan ToombesResigned secretary
Resigned 1995-01-01
PS
Penelope SuttonResigned secretary
Resigned 1995-01-01 · 3 yrs · Financial
AC
Allan ChisholmResigned director
Resigned 1994-10-21 · 7 yrs · Managing Director
PW
Paul WalshResigned secretary
Resigned 1994-07-05 · Company Secretary
RL
Richard LongesResigned director
Resigned 1994-07-05 · 2 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-07-04
CorpLondon Law Services LimitedResigned director
Resigned 1994-07-04
PW
Peter WalichnowskiResigned directorResigned secretary
Resigned 1994-07-04 · 5 yrs · Managing Director
GP
Gerald ParkesResigned director
Resigned 1994-07-04 · 1 yr · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active