Lendlease Msg 1 (Europe) Gp Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPsp Investments Holding Europe LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-22 · No cessation recorded
Source record 115319161Lendlease Europe Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-06 · No cessation recorded
Source record 107818138People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalFB+2 others
Francisco Barbosa Varandas FernandesCurrent director
Appointed 2021-06-02 · 5 yrs · Manager, Real Estate Investments
OV
Oliver VinesCurrent director
Appointed 2020-06-22 · 6 yrs · None
Show 7 historical appointments
GW
Geoffrey WillettsResigned director
Resigned 2023-12-05 · 1 yr · Director
JC
John ClarkResigned director
Resigned 2021-12-14 · 1 yr · Director
VF
Vincenzo FerraraResigned director
Resigned 2020-06-22 · None
AR
Andrea RuckstuhlResigned director
Resigned 2020-06-22 · 3 yrs · None
TM
Thomas MackellarResigned director
Resigned 2020-06-22 · 1 yr · None
YK
Yvonne KostopoulosResigned director
Resigned 2020-02-06 · Financial Controller
JM
Jennifer McdermottResigned director
Resigned 2020-02-06 · Head Of Investor Relations
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active