Lendlease Europe Retail Investments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLendlease 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 132892653People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 46 historicalShow 46 historical appointments
CP
Claire Marianne PettettResigned director
Resigned 2025-11-10 · Company Director
JP
Jae Hee ParkResigned director
Resigned 2025-06-27 · Director
JP
Jae ParkResigned director
Resigned 2023-06-28 · 1 yr · Director
LL
Leanne LeplarResigned director
Resigned 2022-08-11 · Director
GW
Geoffrey WillettsResigned director
Resigned 2021-11-22 · 3 yrs · Head Of Capital Solutions
JP
Jae ParkResigned director
Resigned 2021-10-22 · Chartered Accountant
MF
Maleeha Ali FaruquiResigned director
Resigned 2021-05-20 · General Manager Finance
TM
Thomas MackellarResigned director
Resigned 2020-07-16 · 1 yr · Chief Financial Officer
MP
Mark PackerResigned director
Resigned 2020-07-16 · 1 yr · General Counsel, Europe
JW
Jessica WalkerResigned director
Resigned 2019-11-20 · 1 yr · Senior Finance Manager
MK
Mohammed KhanResigned director
Resigned 2018-11-29 · 1 yr · Head Of Statutory Reporting Emea
YK
Yvonne KostopoulosResigned director
Resigned 2018-09-04 · Financial Controller
VQ
Victoria QuinlanResigned director
Resigned 2018-09-04 · Chief Financial Officer Emea
GS
Georgina ScottResigned director
Resigned 2015-12-07 · 3 yrs · Commercial Manager
RB
Raymond BoswellResigned director
Resigned 2014-07-01 · 1 yr · Accountant
MB
Mark BoorResigned director
Resigned 2013-10-30 · Chartered Surveyor
NJ
Nicola JohnsonResigned director
Resigned 2013-10-30 · 2 yrs · Financial Controller
SG
Stephen GristResigned director
Resigned 2011-08-26 · 1 yr · Chief Financial Officer
SM
Scott MoselyResigned director
Resigned 2009-06-18 · 1 yr · Business Development Manager
GK
Glenn KondoResigned director
Resigned 2009-06-18 · 2 yrs · Chief Financial Officer
DN
Digby NicklinResigned director
Resigned 2007-07-23 · 1 yr · Director
RB
Robin ButlerResigned director
Resigned 2007-07-23 · 1 yr · Director
TL
Thomas LeeResigned director
Resigned 2006-02-02 · 2 yrs · Chief Financial Officer
RC
Robin CavenResigned director
Resigned 2005-01-14 · 3 yrs · Banker
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-01-13 · 8 yrs
JP
John PeacockResigned director
Resigned 2004-06-14 · 1 yr · Chartered Surveyor
NM
Neil MartinResigned secretary
Resigned 2004-03-31
JJ
Jacqueline JordanResigned secretary
Resigned 2003-09-29 · Solicitor
CM
Craig MathesonResigned director
Resigned 2003-09-29 · 3 yrs · Accountant
DP
David PerryResigned director
Resigned 2003-05-30 · 1 yr · Chartered Accountant
AG
Resigned 2003-03-10
CF
Charles Foster TaylorResigned director
Resigned 2002-05-02 · 1 yr · Company Director
KA
Keith AndersonResigned director
Resigned 2002-05-02 · 1 yr · Chief Financial Officer
DH
David HuttonResigned director
Resigned 2000-06-22 · 1 yr · Director
PD
Patricia DavidsonResigned secretary
Resigned 1999-07-06 · 3 yrs
PW
Peter WalichnowskiResigned director
Resigned 1998-12-15 · 1 yr · Director
DA
Derryn ArthurResigned director
Resigned 1998-10-13 · 1 yr · Accountant
IM
Ian MarshallResigned director
Resigned 1998-10-13 · 1 yr · Director
GC
George CockburnResigned director
Resigned 1998-10-13 · 3 yrs · Surveyor
CorpHackwood Directors LimitedResigned director
Resigned 1998-09-21
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active