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Companies/05789389

Lendlease Cemea Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lendlease Europe Dormant Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-25 · No cessation recorded

Source record 188037952
Show 1 ceased record
Lendlease Construction Holdings (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-25

Source record 183911530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
CP
Claire Marianne PettettCurrent director
Appointed 2025-06-27 · 1 yr · Director
+22 others
LL
Leanne LeplarCurrent director
Appointed 2024-07-18 · 2 yrs · Accountant
+33 others
Show 18 historical appointments
GW
Geoffrey WillettsResigned director
Resigned 2024-11-25 · Director
JP
Jae ParkResigned director
Resigned 2023-06-28 · 1 yr · Director
LL
Leanne LeplarResigned director
Resigned 2022-08-11 · Director
JP
Jae ParkResigned director
Resigned 2021-10-22 · Chartered Accountant
MP
Mark PackerResigned director
Resigned 2016-10-14 · 5 yrs · Solicitor
SB
Simon BurwoodResigned director
Resigned 2015-09-10 · 5 yrs · Commercial Director
AR
Andrea RuckstuhlResigned director
Resigned 2015-09-10 · 9 yrs · Director
LG
Lisa GledhillResigned director
Resigned 2013-05-15 · 2 yrs · General Manager
GS
Georgina ScottResigned director
Resigned 2013-01-16 · 3 yrs · Commercial Director
SG
Stephen GristResigned director
Resigned 2012-12-19 · Chief Financial Officer
BD
Beverley DewResigned director
Resigned 2011-04-12 · 1 yr · Accountant
DM
David MckenzieResigned director
Resigned 2011-04-01 · 2 yrs · Director
JM
Jonathan MintzResigned director
Resigned 2009-09-14 · 1 yr · Head Of Finance
MF
Mark FletcherResigned director
Resigned 2008-10-14 · 2 yrs · Director
RC
Robin CavenResigned director
Resigned 2006-04-24 · 2 yrs · Banker
SH
Stephen HockadayResigned director
Resigned 2006-04-21 · 1 yr · Company Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2006-04-21 · 7 yrs
WQ
William QuartermanResigned director
Resigned 2006-04-21 · 3 yrs · Commercial & Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active