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Companies/05804271

Lendlease Infrastructure Holdings (Europe) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Lendlease Europe Dormant Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-17 · No cessation recorded

Source record 161610882
Show 1 ceased record
Lendlease Construction Holdings (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 · Ceased 2024-12-17

Source record 160390458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
CP
Claire Marianne PettettCurrent director
Appointed 2025-11-10 · Company Director
+22 others
LL
Leanne LeplarCurrent director
Appointed 2024-07-18 · 2 yrs · Accountant
+33 others
Show 31 historical appointments
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 · Director
JP
Jae ParkResigned director
Resigned 2020-08-06 · 2 yrs · Chartered Accountant
YK
Yvonne KostopoulosResigned director
Resigned 2018-09-25 · 1 yr · Financial Controller
TM
Thomas MackellarResigned director
Resigned 2017-02-10 · 4 yrs · Chief Financial Officer
MP
Mark PackerResigned director
Resigned 2017-02-10 · 4 yrs · Solicitor
MB
Mark BoorResigned director
Resigned 2017-02-10 · 3 yrs · Chartered Surveyor
SF
Steven FraserResigned director
Resigned 2013-09-20 · 11 yrs · Bid Director
BO
Benjamin O RourkeResigned director
Resigned 2013-01-31 · 3 yrs · Group Executive
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
GK
Glenn KondoResigned director
Resigned 2010-11-25 · Chief Financial Officer
AW
Alastair WatsonResigned director
Resigned 2009-09-30 · 1 yr · Accountant
DL
David LewisResigned director
Resigned 2009-02-05 · 1 yr · Chartered Accountant
GT
Gary TaylorResigned director
Resigned 2007-09-24 · 3 yrs · Chief Operating Officer
CS
Courtenay SmithResigned director
Resigned 2007-09-24 · 1 yr · Chief Financial Officer
RT
Roger ThompsonResigned director
Resigned 2007-06-01 · Director
MD
Michael DavisResigned director
Resigned 2007-06-01 · Director
SH
Stephen HockadayResigned director
Resigned 2007-06-01 · Company Director
MA
Mark AlexanderResigned director
Resigned 2007-06-01 · Finance Director
TA
Thomas AndersonResigned director
Resigned 2007-06-01 · 1 yr · Company Director
HM
Haydn MursellResigned director
Resigned 2006-11-07 · Accountant
AC
Alistair CuttsResigned director
Resigned 2006-05-03 · 1 yr · Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2006-05-03 · 7 yrs
AP
Alekos PanayiResigned director
Resigned 2006-05-03 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active