Lendlease Infrastructure (Europe) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 152974951People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 historical appointments
JP
Jae ParkResigned director
Resigned 2023-06-28 · 1 yr · Director
LL
Leanne LeplarResigned director
Resigned 2022-08-11 · Director
MP
Mark PackerResigned director
Resigned 2021-04-29 · General Counsel, Europe
JP
Jae ParkResigned director
Resigned 2020-08-06 · 2 yrs · Chartered Accountant
YK
Yvonne KostopoulosResigned director
Resigned 2020-06-29 · Executive General Manager Finance
JD
Jennifer DraperResigned secretary
Resigned 2016-01-19
SS
Steven SlaterResigned director
Resigned 2013-01-31 · 2 yrs · Chartered Accountant
SG
Stewart GrantResigned director
Resigned 2013-01-31 · Director
MB
Mark BoorResigned director
Resigned 2013-01-31 · 7 yrs · Chartered Surveyor
KS
Keith ShieldsResigned director
Resigned 2013-01-31 · 1 yr · General Manager
NJ
Nicola JohnsonResigned director
Resigned 2011-11-08 · 4 yrs · Financial Controller
LG
Lisa GledhillResigned director
Resigned 2011-11-08 · 1 yr · General Manager
HC
Hayley CraigResigned director
Resigned 2011-11-08 · 1 yr · General Manager
NM
Neil MartinResigned director
Resigned 2011-11-08 · 1 yr · Solicitor
SG
Stephen GristResigned director
Resigned 2011-08-26 · Chief Financial Officer
BO
Benjamin O RourkeResigned director
Resigned 2011-08-10 · Group Executive
GK
Glenn KondoResigned director
Resigned 2010-11-25 · Chief Financial Officer
RT
Roger ThompsonResigned director
Resigned 2009-02-05 · Director
DL
David LewisResigned director
Resigned 2009-02-05 · 1 yr · Chartered Accountant
AW
Alastair WatsonResigned director
Resigned 2009-02-05 · 2 yrs · Accountant
MD
Michael DavisResigned director
Resigned 2009-02-05 · Managing Director
GT
Gary TaylorResigned director
Resigned 2008-07-01 · 2 yrs · Director
CS
Courtenay SmithResigned director
Resigned 2008-07-01 · Cjief Financial Officer
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2008-07-01 · 5 yrs
MA
Mark AlexanderResigned director
Resigned 2007-04-26 · Finance Director
AP
Alekos PanayiResigned director
Resigned 2005-08-08 · 1 yr · Chartered Accountant
JM
Jason MillettResigned director
Resigned 2005-08-08 · Director
SH
Stephen HockadayResigned director
Resigned 2005-04-13 · 2 yrs · Director
AM
Resigned 2005-01-01 · 3 yrs
CorpHlm Secretaries LimitedResigned secretary
Resigned 2001-11-26 · 3 yrs
AS
Andrew SilverbeckResigned director
Resigned 2001-08-16 · 3 yrs · Accountant
AD
Andrew DarlingResigned director
Resigned 2000-10-17 · Banker
JG
James GooldResigned director
Resigned 2000-09-26 · Banker
WM
William MoyesResigned director
Resigned 1999-07-28 · Banker
KP
Kenneth PorterResigned director
Resigned 1999-07-28 · 1 yr · Director
PM
Philip MatthewsResigned director
Resigned 1999-05-26 · 1 yr · Banker
AR
Anthony RingResigned director
Resigned 1999-05-26 · 4 yrs · Director
TA
Thomas AndersonResigned director
Resigned 1998-11-28 · 9 yrs · Director
AC
Arthur ChessellsResigned director
Resigned 1998-11-27 · 2 yrs · Director
AH
Alan HudsonResigned secretary
Resigned 1998-11-27 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active