Lendlease Europe International Limited
- Company number
- 00669139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1960
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Bovis International Limited (until 11 Feb 2000)
- Page-Johnson Builders Limited (until 31 Dec 1978)
- Bovis Lend Lease International Limited (until 1 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIACOBONE, Trent Dante | Director | 19 Mar 2025 | |
| DEMAJO, Austin | Director | 1 Dec 2015 | |
| RUCKSTUHL, Andrea | Director | 28 Sep 2011 | |
| PISANI, Wayne | Director | 25 Apr 2007 | |
| GILLIBRAND, Tom | Director | 22 Nov 2023 | 19 Mar 2025 |
| MORIARTY, Joanna | Secretary | 27 Sep 2017 | 8 Mar 2021 |
| DRAPER, Jennifer | Secretary | 1 Dec 2015 | 10 Jan 2017 |
| MARROCCOLI, Giovanni | Director | 28 Sep 2011 | 1 Dec 2015 |
| GLEDHILL, Lisa Veronica | Director | 15 May 2013 | 31 Aug 2015 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2013 | 28 Aug 2015 |
| DE FRUTOS ESPINOSA, Alberto | Director | 17 Oct 2008 | 31 Dec 2013 |
| JANANDRAN, Thanalakshmi | Secretary | 30 Jan 2007 | 16 Aug 2013 |
| MCKENZIE, David Raymond John | Director | 17 Sep 2009 | 31 May 2013 |
| DEW, Beverley Edward John | Director | 1 Apr 2011 | 7 Dec 2012 |
| SHUTE, Ross Clive Ashley | Director | 17 Oct 2008 | 23 Nov 2012 |
| FLETCHER, Mark Andrew | Director | 14 Jul 2005 | 31 May 2011 |
| MINTZ, Jonathan | Director | 1 Sep 2009 | 31 Mar 2011 |
| REDSTONE, Paul James | Director | 17 Oct 2008 | 31 May 2010 |
| TITUS, Peter | Director | 17 Oct 2008 | 30 Oct 2009 |
| QUARTERMAN, William Jan Charles | Director | 1 Nov 2004 | 14 Sep 2009 |
| RAYBOULD, Jeremy Trevor Stephen Grant | Director | 26 Jun 2006 | 17 Oct 2008 |
| VELLA BIANCO, Diane | Director | 5 May 2006 | 20 Apr 2007 |
| TIPPLE, Paul John | Secretary | 18 Jul 1994 | 30 Jan 2007 |
| CASARI, Sergio | Director | 4 Aug 2005 | 26 Jun 2006 |
| SILVERBECK, Andrew David | Director | 16 Aug 2001 | 4 Aug 2005 |
| RAWLINSON, Martin James | Director | 31 Oct 2003 | 22 Oct 2004 |
| RING, Anthony | Director | 27 Jun 1997 | 31 Oct 2003 |
| KINGSTON, Derek | Director | 5 May 1994 | 16 Aug 2001 |
| LAMPL, Frank William, Sir | Director | 10 Aug 1998 | 30 Jun 2001 |
| ANDERSON, John Huxley Fordyce | Director | 20 Aug 1997 | 19 Jul 2000 |
| LAKE, David Howard | Director | - | 27 Sep 1999 |
| HOLMES, Barry James Samuel | Director | - | 31 May 1998 |
| ALUISI, Patricia Ann | Director | - | 31 May 1998 |
| MABEY, Roger Stanley | Director | - | 1 May 1998 |
| GOULD, Peter Rowland | Director | - | 27 Jun 1997 |
| SPACKMAN, Christopher John | Director | 4 Jan 1994 | 20 Dec 1996 |
| FEIGL, Boris Charles | Director | 1 Feb 1993 | 31 May 1996 |
| ALBALADEJO GONZALES, Jose Manuel | Director | - | 28 Oct 1994 |
| ALUISI, Patricia Ann | Secretary | - | 18 Jul 1994 |
| LAMPL, Frank William, Sir | Director | - | 31 Mar 1994 |
| MCCLOY, John | Director | - | 1 Sep 1993 |
| CRANE, Alan Thomas | Director | - | 12 Apr 1993 |
| PETERS, Brian | Director | - | 1 Jan 1993 |
| MCGOVERN, Eugene Francis | Director | - | 1 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease International Pty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- GIACOBONE, Trent Dante - Director at Lendlease Residential (Lancashire) Limited
- GIACOBONE, Trent Dante - Director at Lendlease Residential Nominees Limited
- GIACOBONE, Trent Dante - Director at Halefield Securities Limited
- GIACOBONE, Trent Dante - Director at Lendlease Residential Director Limited
- GIACOBONE, Trent Dante - Director at Beaufort Western Properties Limited
- GIACOBONE, Trent Dante - Director at Lendlease Europe Limited
- GIACOBONE, Trent Dante - Director at Lendlease Residential Asset Management Services (Europe) Limited
- GIACOBONE, Trent Dante - Director at Lendlease Residential Property Management Services (Europe) Limited
- GIACOBONE, Trent Dante - Director at Be Onsite
- GIACOBONE, Trent Dante - Director at Lendlease Residential Construction Limited
Companies at the same address
- Ipjv Euston Hampstead Road LP (LP024677)
- Lendlease Infrastructure Investment Holdings Limited (09878469)