# Lendlease Europe International Limited

## Details

- **Company number:** [00669139](https://find-and-update.company-information.service.gov.uk/company/00669139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 1960
- **Registered office:** LEVEL 7,, 1 EVERSHOLT STREET, LONDON, NW1 2DN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |
|---|---|---|---|
| MCGOVERN, Eugene Francis | director | - | 1 Jul 1992 |
| PETERS, Brian | director | - | 1 Jan 1993 |
| CRANE, Alan Thomas | director | - | 12 Apr 1993 |
| MCCLOY, John | director | - | 1 Sep 1993 |
| LAMPL, Frank William, Sir | director | - | 31 Mar 1994 |
| ALUISI, Patricia Ann | secretary | - | 18 Jul 1994 |
| ALBALADEJO GONZALES, Jose Manuel | director | - | 28 Oct 1994 |
| FEIGL, Boris Charles | director | 1 Feb 1993 | 31 May 1996 |
| SPACKMAN, Christopher John | director | 4 Jan 1994 | 20 Dec 1996 |
| GOULD, Peter Rowland | director | - | 27 Jun 1997 |
| MABEY, Roger Stanley | director | - | 1 May 1998 |
| ALUISI, Patricia Ann | director | - | 31 May 1998 |
| HOLMES, Barry James Samuel | director | - | 31 May 1998 |
| LAKE, David Howard | director | - | 27 Sep 1999 |
| ANDERSON, John Huxley Fordyce | director | 20 Aug 1997 | 19 Jul 2000 |
| LAMPL, Frank William, Sir | director | 10 Aug 1998 | 30 Jun 2001 |
| KINGSTON, Derek | director | 5 May 1994 | 16 Aug 2001 |
| RING, Anthony | director | 27 Jun 1997 | 31 Oct 2003 |
| RAWLINSON, Martin James | director | 31 Oct 2003 | 22 Oct 2004 |
| SILVERBECK, Andrew David | director | 16 Aug 2001 | 4 Aug 2005 |
| CASARI, Sergio | director | 4 Aug 2005 | 26 Jun 2006 |
| TIPPLE, Paul John | secretary | 18 Jul 1994 | 30 Jan 2007 |
| VELLA BIANCO, Diane | director | 5 May 2006 | 20 Apr 2007 |
| RAYBOULD, Jeremy Trevor Stephen Grant | director | 26 Jun 2006 | 17 Oct 2008 |
| QUARTERMAN, William Jan Charles | director | 1 Nov 2004 | 14 Sep 2009 |
| TITUS, Peter | director | 17 Oct 2008 | 30 Oct 2009 |
| REDSTONE, Paul James | director | 17 Oct 2008 | 31 May 2010 |
| MINTZ, Jonathan | director | 1 Sep 2009 | 31 Mar 2011 |
| FLETCHER, Mark Andrew | director | 14 Jul 2005 | 31 May 2011 |
| SHUTE, Ross Clive Ashley | director | 17 Oct 2008 | 23 Nov 2012 |
| DEW, Beverley Edward John | director | 1 Apr 2011 | 7 Dec 2012 |
| MCKENZIE, David Raymond John | director | 17 Sep 2009 | 31 May 2013 |
| JANANDRAN, Thanalakshmi | secretary | 30 Jan 2007 | 16 Aug 2013 |
| DE FRUTOS ESPINOSA, Alberto | director | 17 Oct 2008 | 31 Dec 2013 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Sep 2013 | 28 Aug 2015 |
| GLEDHILL, Lisa Veronica | director | 15 May 2013 | 31 Aug 2015 |
| MARROCCOLI, Giovanni | director | 28 Sep 2011 | 1 Dec 2015 |
| DRAPER, Jennifer | secretary | 1 Dec 2015 | 10 Jan 2017 |
| MORIARTY, Joanna | secretary | 27 Sep 2017 | 8 Mar 2021 |
| GILLIBRAND, Tom | director | 22 Nov 2023 | 19 Mar 2025 |
| 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 |  |



## 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 |  |







## Companies at the same address

- [Ipjv Euston Hampstead Road LP](/company/LP024677) (LP024677)
- [Lendlease Infrastructure Investment Holdings Limited](/company/09878469) (09878469)