LENDLEASE EUROPE FINANCE PLC
LONDON LEND LEASE EUROPE FINANCE PLC VITA LEND LEASE PLC LEND LEASE EUROPE FINANCE PLC

Hellopages » Greater London » Camden » NW1 3BF

Company number 03954113
Status Active
Incorporation Date 17 March 2000
Company Type Public Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Mark John Packer as a secretary on 22 March 2017; Termination of appointment of Jennifer Draper as a secretary on 22 March 2017; Appointment of Mr Thomas Lachlan Mackellar as a director on 4 November 2016. The most likely internet sites of LENDLEASE EUROPE FINANCE PLC are www.lendleaseeuropefinance.co.uk, and www.lendlease-europe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lendlease Europe Finance Plc is a Public Limited Company. The company registration number is 03954113. Lendlease Europe Finance Plc has been working since 17 March 2000. The present status of the company is Active. The registered address of Lendlease Europe Finance Plc is 20 Triton Street Regent S Place London Nw1 3bf. . PACKER, Mark John is a Secretary of the company. BOSWELL, Raymond Bradley Thomas is a Director of the company. MACKELLAR, Thomas Lachlan is a Director of the company. QUINLAN, Victoria Elizabeth is a Director of the company. Secretary CUTTS, Alistair has been resigned. Secretary DAVIDSON, Patricia Margaret has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary JORDAN, Jacqueline has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ATHERTON, James Patrick has been resigned. Director CAVEN, Robin Graham has been resigned. Director DEW, Beverley Edward John has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HUGILL, William Nigel has been resigned. Director JEFFREY, Alexander Daniel has been resigned. Director KONDO, Glenn has been resigned. Director LEE, Thomas William has been resigned. Director LEWIS, David John has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director PETERS, Glen Matthew has been resigned. Director SCOTT, Georgina Jane has been resigned. Director SILVERBECK, Andrew David has been resigned. Director SMITH, Courtenay Naomi has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PACKER, Mark John
Appointed Date: 22 March 2017
Director
BOSWELL, Raymond Bradley Thomas
Appointed Date: 19 June 2013
52 years old
Director
MACKELLAR, Thomas Lachlan
Appointed Date: 04 November 2016
43 years old
Director
QUINLAN, Victoria Elizabeth
Appointed Date: 28 November 2013
49 years old

Resigned Directors

Secretary
CUTTS, Alistair
Resigned: 28 June 2007
Appointed Date: 14 March 2006
Secretary
DAVIDSON, Patricia Margaret
Resigned: 10 March 2003
Appointed Date: 20 March 2000
Secretary
DRAPER, Jennifer
Resigned: 22 March 2017
Appointed Date: 28 August 2015
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 28 June 2007
Secretary
JORDAN, Jacqueline
Resigned: 29 September 2003
Appointed Date: 10 March 2003
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 29 September 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 17 March 2000
Director
ATHERTON, James Patrick
Resigned: 17 October 2003
Appointed Date: 28 January 2003
59 years old
Director
CAVEN, Robin Graham
Resigned: 11 July 2008
Appointed Date: 20 March 2000
64 years old
Director
DEW, Beverley Edward John
Resigned: 07 December 2012
Appointed Date: 08 September 2008
54 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 26 August 2011
58 years old
Director
HUGILL, William Nigel
Resigned: 03 September 2008
Appointed Date: 23 July 2007
67 years old
Director
JEFFREY, Alexander Daniel
Resigned: 28 January 2003
Appointed Date: 20 March 2000
59 years old
Director
KONDO, Glenn
Resigned: 04 October 2011
Appointed Date: 18 June 2009
60 years old
Director
LEE, Thomas William
Resigned: 28 March 2008
Appointed Date: 30 August 2006
53 years old
Director
LEWIS, David John
Resigned: 25 June 2009
Appointed Date: 05 February 2009
58 years old
Director
MURSELL, Haydn Jonathan
Resigned: 08 September 2008
Appointed Date: 05 August 2004
54 years old
Director
PETERS, Glen Matthew
Resigned: 23 July 2007
Appointed Date: 08 December 2006
53 years old
Director
SCOTT, Georgina Jane
Resigned: 04 November 2016
Appointed Date: 28 March 2008
50 years old
Director
SILVERBECK, Andrew David
Resigned: 29 September 2006
Appointed Date: 08 October 2003
56 years old
Director
SMITH, Courtenay Naomi
Resigned: 05 February 2009
Appointed Date: 20 November 2008
49 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 March 2000
Appointed Date: 17 March 2000
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 17 March 2000

LENDLEASE EUROPE FINANCE PLC Events

22 Mar 2017
Appointment of Mr Mark John Packer as a secretary on 22 March 2017
22 Mar 2017
Termination of appointment of Jennifer Draper as a secretary on 22 March 2017
11 Nov 2016
Appointment of Mr Thomas Lachlan Mackellar as a director on 4 November 2016
11 Nov 2016
Termination of appointment of Georgina Jane Scott as a director on 4 November 2016
26 Aug 2016
Full accounts made up to 30 June 2016
...
... and 106 more events
07 Apr 2000
Secretary resigned;director resigned
07 Apr 2000
Director resigned
20 Mar 2000
Certificate of authorisation to commence business and borrow
20 Mar 2000
Application to commence business
17 Mar 2000
Incorporation

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