LENDLEASE EUROPE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02594928 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1991 |
| Age | 33 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
LENDLEASE EUROPE HOLDINGS LIMITED is an active private limited company with number 02594928. It was incorporated 33 years, 2 months, 25 days ago, on 25 March 1991. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.
People
Director
Director
ACTIVEAssigned on 03 Apr 2023
Current time on role 1 year, 2 months, 16 days
Secretary
Accountant
RESIGNEDAssigned on 25 Apr 1996
Resigned on 04 Sep 1997
Time on role 1 year, 4 months, 9 days
Secretary
RESIGNEDAssigned on 06 Jul 1999
Resigned on 10 Mar 2003
Time on role 3 years, 8 months, 4 days
Secretary
RESIGNEDAssigned on 21 Mar 2016
Resigned on 10 Jan 2017
Time on role 9 months, 20 days
Secretary
RESIGNEDAssigned on 10 Mar 2003
Resigned on 30 May 2003
Time on role 2 months, 20 days
Secretary
Lawyer
RESIGNEDAssigned on 07 Dec 1998
Resigned on 06 Jul 1999
Time on role 6 months, 30 days
Secretary
RESIGNEDAssigned on 30 Sep 2005
Resigned on 16 Aug 2013
Time on role 7 years, 10 months, 16 days
Secretary
RESIGNEDAssigned on 22 Sep 2003
Resigned on 30 Sep 2005
Time on role 2 years, 8 days
Secretary
RESIGNEDAssigned on 07 Apr 2017
Resigned on 29 Jul 2020
Time on role 3 years, 3 months, 22 days
Secretary
RESIGNEDAssigned on 30 May 2003
Resigned on 22 Sep 2003
Time on role 3 months, 23 days
Secretary
RESIGNEDAssigned on 29 Jul 2020
Resigned on 31 Mar 2021
Time on role 8 months, 2 days
Secretary
RESIGNEDAssigned on 25 Aug 1994
Resigned on 07 Dec 1998
Time on role 4 years, 3 months, 13 days
Secretary
RESIGNEDAssigned on 01 Jan 1995
Resigned on 31 Dec 1995
Time on role 11 months, 30 days
Secretary
Accountant
RESIGNEDAssigned on 05 Feb 1992
Resigned on 31 Dec 1994
Time on role 2 years, 10 months, 26 days
Secretary
Accountant
RESIGNEDAssigned on 12 Sep 1991
Resigned on 05 Feb 1992
Time on role 4 months, 23 days
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Sep 2013
Resigned on 28 Aug 2015
Time on role 1 year, 11 months, 27 days
DEANS COURT REGISTRARS LIMITED
Corporate-secretary
RESIGNEDAssigned on 06 Sep 1991
Resigned on 09 Oct 1992
Time on role 1 year, 1 month, 3 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 25 Mar 1991
Resigned on 06 Sep 1991
Time on role 5 months, 12 days
Director
Accountant
RESIGNEDAssigned on 15 Dec 1998
Resigned on 28 Apr 2000
Time on role 1 year, 4 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 20 Nov 2008
Resigned on 18 Jun 2009
Time on role 6 months, 28 days
Director
Head Of Tax, Europe
RESIGNEDAssigned on 29 Jul 2020
Resigned on 04 Apr 2022
Time on role 1 year, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 1997
Resigned on 15 Dec 1997
Time on role 4 months, 14 days
Director
Director
RESIGNEDAssigned on 31 Jul 2007
Resigned on 20 Nov 2008
Time on role 1 year, 3 months, 20 days
Director
Banker
RESIGNEDAssigned on 28 Apr 2000
Resigned on 11 Jul 2008
Time on role 8 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 04 Jul 2003
Resigned on 12 Mar 2004
Time on role 8 months, 8 days
Director
Ceo
RESIGNEDAssigned on 03 Nov 2003
Resigned on 30 Sep 2005
Time on role 1 year, 10 months, 27 days
Director
Director
RESIGNEDAssigned on 21 Oct 1994
Resigned on 31 Dec 2001
Time on role 7 years, 2 months, 10 days
Director
Director
RESIGNEDAssigned on 17 Nov 2021
Resigned on 31 Oct 2023
Time on role 1 year, 11 months, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 23 Jul 2007
Resigned on 03 Nov 2008
Time on role 1 year, 3 months, 11 days
Director
Solicitor
RESIGNEDAssigned on 14 Mar 2006
Resigned on 23 Jul 2007
Time on role 1 year, 4 months, 9 days
Director
Accountant
RESIGNEDAssigned on 20 Nov 2008
Resigned on 07 Dec 2012
Time on role 4 years, 17 days
Director
Lawyer
RESIGNEDAssigned on 13 Jul 1999
Resigned on 30 May 2003
Time on role 3 years, 10 months, 17 days
Director
Chief Financial Officer
RESIGNEDAssigned on 26 Aug 2011
Resigned on 16 Jan 2013
Time on role 1 year, 4 months, 21 days
Director
Chief Executive Officer
RESIGNEDAssigned on 15 Oct 2012
Resigned on 19 Nov 2013
Time on role 1 year, 1 month, 4 days
Director
Company Director
RESIGNEDAssigned on 12 Sep 1991
Resigned on 13 Dec 1996
Time on role 5 years, 3 months, 1 day
Director
Director
RESIGNEDAssigned on 30 Aug 2006
Resigned on 03 Sep 2008
Time on role 2 years, 4 days
Director
Director
RESIGNEDAssigned on 22 Jun 2000
Resigned on 30 May 2003
Time on role 2 years, 11 months, 8 days
Director
Property Company Executive
RESIGNEDAssigned on 22 Aug 2002
Resigned on 28 Jan 2003
Time on role 5 months, 6 days
Director
Business Executive
RESIGNEDAssigned on 30 Aug 2006
Resigned on 30 Apr 2007
Time on role 8 months
Director
Chief Financial Officer
RESIGNEDAssigned on 18 Jun 2009
Resigned on 04 Oct 2011
Time on role 2 years, 3 months, 16 days
Director
Group Chief Operating Officer And Ceo, Emea
RESIGNEDAssigned on 20 Nov 2013
Resigned on 30 Sep 2019
Time on role 5 years, 10 months, 10 days
Director
Chief Operating Officer
RESIGNEDAssigned on 28 Mar 2008
Resigned on 31 Oct 2012
Time on role 4 years, 7 months, 3 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 Jul 2007
Resigned on 28 Mar 2008
Time on role 7 months, 28 days
Director
Director
RESIGNEDAssigned on 06 Mar 2023
Resigned on 28 Mar 2023
Time on role 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Feb 2009
Resigned on 18 Jun 2009
Time on role 4 months, 13 days
Director
Solicitor
RESIGNEDAssigned on 12 Sep 1991
Resigned on 13 Dec 1996
Time on role 5 years, 3 months, 1 day
Director
Chief Financial Officer
RESIGNEDAssigned on 29 Nov 2016
Resigned on 22 Oct 2021
Time on role 4 years, 10 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Aug 1997
Resigned on 15 Oct 1999
Time on role 2 years, 2 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 19 Dec 2012
Resigned on 08 Aug 2023
Time on role 10 years, 7 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 30 Sep 2005
Resigned on 14 Mar 2006
Time on role 5 months, 14 days
Director
Director
RESIGNEDAssigned on 06 Mar 2023
Resigned on 28 Mar 2023
Time on role 22 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Oct 1992
Time on role 31 years, 8 months, 19 days
Director
Head Of Treasury Europe
RESIGNEDAssigned on 24 May 2022
Resigned on 31 Mar 2023
Time on role 10 months, 7 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 01 Oct 1992
Time on role 31 years, 8 months, 19 days
Director
Banker
RESIGNEDAssigned on 03 Nov 1996
Resigned on 01 Mar 1998
Time on role 1 year, 3 months, 28 days
Director
Solicitor
RESIGNEDAssigned on 29 Nov 2016
Resigned on 22 Oct 2021
Time on role 4 years, 10 months, 23 days
Director
Director
RESIGNEDAssigned on 03 Nov 2008
Resigned on 04 Jun 2010
Time on role 1 year, 7 months, 1 day
Director
Operations Director
RESIGNEDAssigned on 19 Dec 2012
Resigned on 19 Nov 2018
Time on role 5 years, 11 months
Director
Operations Director
RESIGNEDAssigned on 20 Nov 2008
Resigned on 18 Jun 2009
Time on role 6 months, 28 days
Director
Director
RESIGNEDAssigned on 25 Mar 2020
Resigned on 29 Jul 2020
Time on role 4 months, 4 days
Director
Commercial Manager
RESIGNEDAssigned on 19 Dec 2012
Resigned on 29 Nov 2016
Time on role 3 years, 11 months, 10 days
Director
Commercial Manager
RESIGNEDAssigned on 28 Mar 2008
Resigned on 18 Jun 2009
Time on role 1 year, 2 months, 21 days
Director
Accountant
RESIGNEDAssigned on 09 Jul 2004
Resigned on 29 Sep 2006
Time on role 2 years, 2 months, 20 days
Director
Chief Financial Officer
RESIGNEDAssigned on 20 Nov 2008
Resigned on 05 Feb 2009
Time on role 2 months, 15 days
SNELLGROVE, Simon William Rayner
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Sep 1993
Time on role 30 years, 9 months, 18 days
Director
Company Director
RESIGNEDAssigned on 12 Sep 1991
Resigned on 30 Jun 2000
Time on role 8 years, 9 months, 18 days
Director
Director
RESIGNEDAssigned on 06 Mar 2023
Resigned on 28 Mar 2023
Time on role 22 days
Director
Head Of Tax, Europe
RESIGNEDAssigned on 19 Nov 2018
Resigned on 29 Jul 2020
Time on role 1 year, 8 months, 10 days
DEAN'S COURT DIRECTORS LIMITED
Corporate-director
RESIGNEDAssigned on 06 Sep 1991
Resigned on 09 Oct 1992
Time on role 1 year, 1 month, 3 days
DEANS COURT REGISTRARS LIMITED
Corporate-director
RESIGNEDAssigned on 06 Sep 1991
Resigned on 09 Oct 1992
Time on role 1 year, 1 month, 3 days
Corporate-nominee-director
RESIGNEDAssigned on 25 Mar 1991
Resigned on 06 Sep 1991
Time on role 5 months, 12 days
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