LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
LONDON LEND LEASE INFRASTRUCTURE (EMEA) LIMITED CATALYST LEND LEASE LIMITED CATALYST HEALTHCARE MANAGEMENT LIMITED CATALYST HEALTHCARE (DUDLEY) LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 03675306
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Jennifer Draper as a secretary on 6 January 2017; Confirmation statement made on 8 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED are www.lendleaseinfrastructureeurope.co.uk, and www.lendlease-infrastructure-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Lendlease Infrastructure Europe Limited is a Private Limited Company. The company registration number is 03675306. Lendlease Infrastructure Europe Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Lendlease Infrastructure Europe Limited is 20 Triton Street Regent S Place London Nw1 3bf. . BOOR, Mark is a Director of the company. FRASER, Steven Paul is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary HUDSON, Alan Edmund Wilchen has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MITCHELL, Ailison Louise has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary HLM SECRETARIES LIMITED has been resigned. Director ALEXANDER, Mark Charles Hugh Orbell has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director DARLING, Andrew David has been resigned. Director DAVIS, Michael Edward has been resigned. Director DAVIS, Michael Edward has been resigned. Director GLEDHILL, Lisa Veronica has been resigned. Director GOOLD, James Edward has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOCKADAY, Stephen has been resigned. Director JOHNSON, Nicola Mary has been resigned. Director KONDO, Glenn has been resigned. Director LEWIS, David John has been resigned. Director MARTIN, Neil Christopher has been resigned. Director MATTHEWS, Philip has been resigned. Director MILLER, Hayley has been resigned. Director MILLETT, Jason David has been resigned. Director MITCHELL, Ailison Louise has been resigned. Director MOYES, William, Dr has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PANAYI, Alekos has been resigned. Director PORTER, Kenneth Frederick has been resigned. Director RING, Anthony has been resigned. Director SHIELDS, Keith Thomas has been resigned. Director SILVERBECK, Andrew David has been resigned. Director SLATER, Steven Frederick has been resigned. Director SMITH, Courtenay Naomi has been resigned. Director TAYLOR, Gary Douglas has been resigned. Director THOMPSON, Roger Mark has been resigned. Director THOMPSON, Roger Mark has been resigned. Director WATSON, Alastair has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOOR, Mark
Appointed Date: 31 January 2013
60 years old
Director
FRASER, Steven Paul
Appointed Date: 19 January 2016
62 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 06 January 2017
Appointed Date: 19 January 2016
Secretary
HUDSON, Alan Edmund Wilchen
Resigned: 26 November 2001
Appointed Date: 27 November 1998
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 01 July 2008
Secretary
MITCHELL, Ailison Louise
Resigned: 01 July 2008
Appointed Date: 01 January 2005
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Secretary
HLM SECRETARIES LIMITED
Resigned: 31 December 2004
Appointed Date: 26 November 2001
Director
ALEXANDER, Mark Charles Hugh Orbell
Resigned: 31 August 2007
Appointed Date: 26 April 2007
67 years old
Director
ANDERSON, Thomas Downs
Resigned: 08 June 2008
Appointed Date: 28 November 1998
73 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 26 November 2001
Appointed Date: 27 November 1998
84 years old
Director
DARLING, Andrew David
Resigned: 16 August 2001
Appointed Date: 17 October 2000
63 years old
Director
DAVIS, Michael Edward
Resigned: 30 June 2009
Appointed Date: 05 February 2009
79 years old
Director
DAVIS, Michael Edward
Resigned: 05 February 2009
Appointed Date: 26 May 1999
79 years old
Director
GLEDHILL, Lisa Veronica
Resigned: 31 January 2013
Appointed Date: 08 November 2011
54 years old
Director
GOOLD, James Edward
Resigned: 31 January 2001
Appointed Date: 26 September 2000
68 years old
Director
GRANT, Stewart Chalmers
Resigned: 31 May 2013
Appointed Date: 31 January 2013
74 years old
Director
GRIST, Stephen Kenneth
Resigned: 09 November 2011
Appointed Date: 26 August 2011
58 years old
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 13 April 2005
70 years old
Director
HOCKADAY, Stephen
Resigned: 01 September 2000
Appointed Date: 28 July 1999
70 years old
Director
JOHNSON, Nicola Mary
Resigned: 12 November 2015
Appointed Date: 08 November 2011
45 years old
Director
KONDO, Glenn
Resigned: 04 October 2011
Appointed Date: 25 November 2010
60 years old
Director
LEWIS, David John
Resigned: 01 October 2010
Appointed Date: 05 February 2009
58 years old
Director
MARTIN, Neil Christopher
Resigned: 31 January 2013
Appointed Date: 08 November 2011
58 years old
Director
MATTHEWS, Philip
Resigned: 17 October 2000
Appointed Date: 26 May 1999
61 years old
Director
MILLER, Hayley
Resigned: 31 January 2013
Appointed Date: 08 November 2011
50 years old
Director
MILLETT, Jason David
Resigned: 31 July 2006
Appointed Date: 08 August 2005
60 years old
Director
MITCHELL, Ailison Louise
Resigned: 27 November 1998
Appointed Date: 27 November 1998
53 years old
Director
MOYES, William, Dr
Resigned: 30 June 2000
Appointed Date: 28 July 1999
76 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 09 November 2011
Appointed Date: 10 August 2011
52 years old
Director
PANAYI, Alekos
Resigned: 07 November 2006
Appointed Date: 08 August 2005
56 years old
Director
PORTER, Kenneth Frederick
Resigned: 01 September 2000
Appointed Date: 28 July 1999
81 years old
Director
RING, Anthony
Resigned: 17 March 2004
Appointed Date: 26 May 1999
83 years old
Director
SHIELDS, Keith Thomas
Resigned: 06 July 2014
Appointed Date: 31 January 2013
61 years old
Director
SILVERBECK, Andrew David
Resigned: 13 April 2005
Appointed Date: 16 August 2001
56 years old
Director
SLATER, Steven Frederick
Resigned: 19 January 2016
Appointed Date: 31 January 2013
57 years old
Director
SMITH, Courtenay Naomi
Resigned: 03 March 2009
Appointed Date: 01 July 2008
49 years old
Director
TAYLOR, Gary Douglas
Resigned: 27 January 2011
Appointed Date: 01 July 2008
61 years old
Director
THOMPSON, Roger Mark
Resigned: 20 October 2009
Appointed Date: 05 February 2009
71 years old
Director
THOMPSON, Roger Mark
Resigned: 05 February 2009
Appointed Date: 08 August 2005
71 years old
Director
WATSON, Alastair
Resigned: 31 May 2011
Appointed Date: 05 February 2009
51 years old

Persons With Significant Control

Lendlease Infrastructure Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED Events

06 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 6 January 2017
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
15 Apr 2016
Full accounts made up to 30 June 2015
02 Feb 2016
Appointment of Jennifer Draper as a secretary on 19 January 2016
...
... and 148 more events
24 May 1999
Company name changed catalyst healthcare (dudley) lim ited\certificate issued on 24/05/99
15 Dec 1998
New director appointed
08 Dec 1998
New director appointed
08 Dec 1998
Director resigned
27 Nov 1998
Incorporation

Similar Companies

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED LENDLEASE HEALTHCARE TRUSTEE LIMITED LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED LENDLEASE LRIP HOLDINGS 1 LIMITED LENDLEASE LRIP HOLDINGS 2 LIMITED