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Companies/06426141

Lendlease E&C Legacy Limited

Company profile

DissolvedUnited Kingdom
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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
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 170136246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AG
Angela GangemiCurrent director
Appointed 2023-01-13 · 3 yrs · Director
+45 others
GT
Guy ThomasCurrent director
Appointed 2015-02-23 · 11 yrs · Surveyor/Head Of Leasing
+2 others
Show 20 historical appointments
CS
Catriona StubbsResigned director
Resigned 2024-10-30 · Director
LB
Louise BrambleResigned director
Resigned 2023-01-13 · 1 yr · Director
LB
Linda BrownResigned director
Resigned 2021-03-12 · 1 yr · Commercial And Finance Director
KW
Kirsten WhiteResigned director
Resigned 2019-03-13 · 1 yr · Finance Manager
KL
Kristy LansdownResigned director
Resigned 2018-06-04 · 4 yrs · Project Director
JC
John ClarkResigned director
Resigned 2018-05-22 · 3 yrs · Egmf Finance, Construction
RS
Rebecca SeeleyResigned director
Resigned 2017-01-27 · 1 yr · Commercial Finance Director
GS
Georgina ScottResigned director
Resigned 2015-11-12 · 3 yrs · Commercial Manager
CP
Claire Marianne PettettResigned director
Resigned 2014-06-09 · 1 yr · Accountant
RH
Robert HeasmanResigned director
Resigned 2014-02-25 · 4 yrs · Development Director
JW
James WalshResigned director
Resigned 2014-02-25 · 1 yr · Commercial Director
PM
Pascal MittermaierResigned director
Resigned 2014-02-25 · Head Of Sustainability
RC
Richard CookResigned director
Resigned 2013-05-23 · Director
RC
Richard CoppellResigned director
Resigned 2012-09-28 · Surveyor
AU
Adrian UnittResigned director
Resigned 2011-04-20 · 2 yrs · Director
BO
Benjamin O RourkeResigned director
Resigned 2011-04-20 · 1 yr · Group Executive
AB
Andrew BradyResigned director
Resigned 2007-11-13 · 1 yr · Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2007-11-13 · 5 yrs
RS
Richard StarkeyResigned director
Resigned 2007-11-13 · 3 yrs · Director

Board profile

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