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Private, Limited by guarantee, no share capital, use of 'Limited' exemption · London
ActiveUnited KingdomIncorporated 2007Private, Limited by guarantee, no share capital, use of 'Limited' exemption
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLendlease Europe LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133632025People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalCP+22 others
Claire Marianne PettettCurrent director
Appointed 2020-02-12 · 6 yrs · Chartered Accountant
MK
Mohammed KhanCurrent director
Appointed 2015-06-09 · 11 yrs · Head Of Statutory Reporting, Emea
Show 23 historical appointments
JE
Jonathan EdwardsResigned director
Resigned 2020-04-23 · General Manager, Corporate Communication
ML
Michelle LettonResigned director
Resigned 2020-04-23 · 1 yr · Executive General Manager, Finance
SK
Seema KotechaResigned director
Resigned 2019-06-18 · 1 yr · General Manager, Corporate Communication
AF
Angela ForbesResigned director
Resigned 2016-03-04 · 3 yrs · Commercial Director
KL
Kristy LansdownResigned director
Resigned 2015-12-10 · 6 yrs · Project Director
PK
Paul KingResigned director
Resigned 2015-09-14 · 7 yrs · Md Sustainability, Communications & Mark
MP
Mark PackerResigned director
Resigned 2014-10-27 · 6 yrs · Solicitor
MD
Michael DykeResigned director
Resigned 2012-08-06 · Executive Director
LW
Lisa WhiteResigned director
Resigned 2010-09-23 · 2 yrs · Head Of Hr
DL
Daniel LabbadResigned director
Resigned 2010-08-10 · 2 yrs · Chief Operating Officer
SW
Susanna WilsonResigned director
Resigned 2008-02-27 · 7 yrs · Head Of Community Development
CP
Charles PollardResigned director
Resigned 2008-02-27 · 2 yrs · Director
ET
Elliott ToyneResigned director
Resigned 2007-10-30 · 2 yrs · Head Of Sustainability
JS
John SpanswickResigned director
Resigned 2007-10-11 · 3 yrs · Director
RJ
Robert JohnstonResigned director
Resigned 2007-01-04 · Business Executive
GN
Graeme NuttallResigned director
Resigned 2007-01-04 · Solicitor
PW
Phillip WadeResigned director
Resigned 2007-01-04 · Company Director
MC
Murray ColemanResigned director
Resigned 2007-01-04 · 1 yr · Chief Executive Officer
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2007-01-04 · 6 yrs
SH
Resigned 2007-01-04 · Company Secretary
VL
Valerie LowmanResigned director
Resigned 2007-01-04 · 18 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active