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Nom

Lendlease Europe Finance PLC
Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03954113 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lendlease Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 02594928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Goss, Faye Level 9, London, England Status: Active Notified: 19/10/2023 Role: Secretary
    Willetts, Geoffrey Ross London, England Status: Active Notified: 03/04/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, John David Level 9, London, England Status: Ceased Notified: 22/10/2021 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 18/06/2009 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British
    Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 18/07/2024 Ceased: 30/06/2023 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Park, Jae Hee Level 9, London, England Status: Ceased Notified: 28/06/2023 Ceased: 18/07/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Powell, Catrin Meleri Level 9, London, England Status: Ceased Notified: 22/10/2021 Ceased: 15/09/2023 Role: Secretary
    Quinlan, Victoria Elizabeth Regent'S Place, London, England Status: Ceased Notified: 28/11/2013 Ceased: 16/10/2019 Occupation: Chief Financial Officer, Emea Role: Director Country of Residence: England Nationality: Australian