LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
LONDON LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED CATALYST LEND LEASE HOLDINGS LIMITED LEND LEASE DORMANT (NO 3) LIMITED

Hellopages » Greater London » Camden » NW1 3BF
Company number 05804271
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Benjamin Michael O'rourke as a director on 10 February 2016; Appointment of Mr Thomas Lachlan Mackellar as a director on 10 February 2017; Appointment of Mr Mark Boor as a director on 10 February 2017. The most likely internet sites of LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED are www.lendleaseinfrastructureholdingseurope.co.uk, and www.lendlease-infrastructure-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lendlease Infrastructure Holdings Europe Limited is a Private Limited Company. The company registration number is 05804271. Lendlease Infrastructure Holdings Europe Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Lendlease Infrastructure Holdings 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. MACKELLAR, Thomas Lachlan is a Director of the company. PACKER, Mark John is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALEXANDER, Mark Charles Hugh Orbell has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director CUTTS, Alistair has been resigned. Director DAVIS, Michael Edward has been resigned. Director GLEDHILL, Lisa Veronica has been resigned. Director GRIST, Stephen Kenneth 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 MILLER, Hayley has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PANAYI, Alekos 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 WATSON, Alastair has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOR, Mark
Appointed Date: 10 February 2017
60 years old
Director
FRASER, Steven Paul
Appointed Date: 20 September 2013
62 years old
Director
MACKELLAR, Thomas Lachlan
Appointed Date: 10 February 2017
44 years old
Director
PACKER, Mark John
Appointed Date: 10 February 2017
60 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 03 May 2006
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
ALEXANDER, Mark Charles Hugh Orbell
Resigned: 17 August 2007
Appointed Date: 01 June 2007
67 years old
Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 01 June 2007
73 years old
Director
CUTTS, Alistair
Resigned: 05 June 2007
Appointed Date: 03 May 2006
60 years old
Director
DAVIS, Michael Edward
Resigned: 24 September 2007
Appointed Date: 01 June 2007
79 years old
Director
GLEDHILL, Lisa Veronica
Resigned: 20 September 2013
Appointed Date: 08 November 2011
55 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: 01 June 2007
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: 29 October 2013
Appointed Date: 08 November 2011
58 years old
Director
MILLER, Hayley
Resigned: 31 January 2013
Appointed Date: 08 November 2011
50 years old
Director
MURSELL, Haydn Jonathan
Resigned: 05 June 2007
Appointed Date: 07 November 2006
55 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 10 February 2016
Appointed Date: 31 January 2013
52 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: 03 May 2006
56 years old
Director
SMITH, Courtenay Naomi
Resigned: 03 March 2009
Appointed Date: 24 September 2007
49 years old
Director
TAYLOR, Gary Douglas
Resigned: 27 January 2011
Appointed Date: 24 September 2007
61 years old
Director
THOMPSON, Roger Mark
Resigned: 26 September 2007
Appointed Date: 01 June 2007
72 years old
Director
WATSON, Alastair
Resigned: 31 May 2011
Appointed Date: 30 September 2009
52 years old

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Events

15 Feb 2017
Termination of appointment of Benjamin Michael O'rourke as a director on 10 February 2016
14 Feb 2017
Appointment of Mr Thomas Lachlan Mackellar as a director on 10 February 2017
14 Feb 2017
Appointment of Mr Mark Boor as a director on 10 February 2017
14 Feb 2017
Appointment of Mr Mark John Packer as a director on 10 February 2017
08 Dec 2016
Full accounts made up to 30 June 2016
...
... and 92 more events
14 Feb 2007
Director's particulars changed
17 Nov 2006
New director appointed
08 Nov 2006
Director resigned
02 Jun 2006
Accounting reference date extended from 31/05/07 to 30/06/07
03 May 2006
Incorporation

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