# Lendlease Real Estate Investment Services Limited

## Details

- **Company number:** [02504487](https://find-and-update.company-information.service.gov.uk/company/02504487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 1990
- **Registered office:** LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## Previous names

- Lend Lease Europe Asset Management Limited (until 30 Nov 2001)
- The Yarmouth Group (U.K.), Limited (until 20 Oct 1998)
- Lend Lease International Limited (until 5 Jul 1994)
- Westdean Investments PLC (until 9 Jan 1991)
- Lend Lease Real Estate Investment Services Limited (until 1 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORSCHEL, John Powell | director | - | 17 Nov 1992 |
| PLUMBRIDGE, Christopher Francis | secretary | - | 17 Nov 1992 |
| MORONOFF, Alex Leo | director | - | 17 Nov 1992 |
| STEIL, Melville Peter | director | - | 9 Aug 1993 |
| SNELLGROVE, Simon William Rayner | director | - | 1 Sep 1993 |
| MEYNIAL, Jean Claude Marie, Monsieur | director | - | 26 May 1994 |
| HEYES, Thomas | director | - | 30 Jul 1994 |
| O'CONNOR, Peter Edmund | director | - | 14 Dec 1994 |
| WALSH, Paul Bernard | secretary | 17 Nov 1992 | 31 Dec 1994 |
| PARKES, Gerald Neil | director | 5 Jul 1994 | 26 Oct 1995 |
| TOOMBES, Alan | secretary | 1 Jan 1995 | 31 Dec 1995 |
| ARCHER, Peter Monahan | director | 29 Nov 1995 | 3 Nov 1996 |
| BUDDEN, Christopher David | director | 5 Jul 1994 | 3 Nov 1996 |
| HORNERY, Stuart Gordon | director | - | 13 Dec 1996 |
| LONGES, Richard Anthony | director | - | 13 Dec 1996 |
| BURROWS, Roger Leonard | secretary | 25 Apr 1996 | 4 Sep 1997 |
| BURROWS, Roger Leonard | director | 1 Aug 1997 | 15 Dec 1997 |
| SUTTON, Penelope Ruth | secretary | 1 Jan 1995 | 7 Dec 1998 |
| GOUGH, Alison Louise | secretary | 7 Dec 1998 | 6 Jul 1999 |
| MARSHALL, Ian | director | 1 Aug 1997 | 15 Oct 1999 |
| ARTHUR, Derryn Sue | director | 14 Oct 1998 | 28 Apr 2000 |
| WALICHNOWSKI, Peter | director | - | 30 Jun 2000 |
| HUTTON, David Stewart | director | 22 Jun 2000 | 17 Jan 2001 |
| CAVEN, Robin Graham | director | 28 Apr 2000 | 17 Jan 2001 |
| MACDONALD, Susan Anne | director | 17 Jan 2001 | 12 Mar 2002 |
| JUNIPER, Clare Jane | director | 17 Jan 2001 | 4 Apr 2002 |
| STONE, Keith Eric | director | 17 Jan 2001 | 2 May 2002 |
| DAVIDSON, Patricia Margaret | secretary | 6 Jul 1999 | 10 Mar 2003 |
| JORDAN, Jacqueline | secretary | 10 Mar 2003 | 26 Mar 2003 |
| FOSTER TAYLOR, Charles Michael | director | 25 Apr 2002 | 30 May 2003 |
| GOUGH, Alison Louise | secretary | 26 Mar 2003 | 29 Sep 2003 |
| ANDERSON, Keith Michael | director | 25 Apr 2002 | 29 Sep 2003 |
| GOUGH, Alison Louise | director | 13 Jul 1999 | 29 Sep 2003 |
| COCKBURN, George Ian Macloy | director | 17 Jan 2001 | 12 Mar 2004 |
| JORDAN, Jacqueline | secretary | 29 Sep 2003 | 31 Mar 2004 |
| PERRY, David Keith | director | 29 Sep 2003 | 1 Mar 2005 |
| MARTIN, Neil Christopher | secretary | 31 Mar 2004 | 25 Jul 2005 |
| PEERS, Jeffrey Nicholas | director | 19 Apr 2005 | 19 Jul 2007 |
| MATHESON, Craig Stephen | director | 29 Sep 2003 | 23 Jul 2007 |
| ALLWOOD, Peter John | director | 14 Mar 2002 | 31 Oct 2008 |
| NICKLIN, Digby Stuart | director | 23 Jul 2007 | 20 Nov 2008 |
| MCEWEN, Sarah | secretary | 25 Jul 2005 | 16 Apr 2009 |
| STEELE, Nicola Josephine | director | 20 Nov 2008 | 5 Aug 2009 |
| WALLWORK, Amelia Joy | secretary | 16 Apr 2009 | 16 Apr 2010 |
| KONDO, Glenn | director | 5 Aug 2009 | 4 Oct 2011 |
| BOOR, Mark | director | 20 Nov 2008 | 10 Oct 2012 |
| GRIST, Stephen Kenneth | director | 26 Aug 2011 | 16 Jan 2013 |
| JANANDRAN, Thanalakshmi | secretary | 16 Apr 2010 | 16 Aug 2013 |
| AMIN, Biren | director | 19 Sep 2012 | 20 Nov 2013 |
| LOVELAND, Russell James | director | 10 Oct 2012 | 24 Jun 2014 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Sep 2013 | 28 Aug 2015 |
| JOHNSON, Nicola Mary | director | 22 Nov 2013 | 12 Nov 2015 |
| DRAPER, Jennifer | secretary | 19 Jan 2016 | 6 Jan 2017 |
| KHAN, Mohammed Shahraz | director | 19 Jan 2016 | 23 Jul 2020 |
| YEADON, Alison Claire | director | 24 Jun 2014 | 6 Aug 2020 |
| WALKER, Jessica Mary | director | 16 Jul 2020 | 21 May 2021 |
| MCLAUCHLAN, Deborah | director | 22 Jul 2021 | 29 Apr 2022 |
| FARUQUI, Maleeha | director | 21 May 2021 | 22 Nov 2024 |
| KHAN, Mohammed Shahraz | director | 22 Jul 2021 | 3 Apr 2025 |
| BARBABOSA, Stephanie | director | 16 Jul 2020 | 3 Apr 2025 |
| GOLDMAN, Monique Marise | director | 3 Apr 2025 | 3 Nov 2025 |
| PARK, Jae Hee | director | 22 Nov 2024 | 10 Nov 2025 |
| WELFORD, David Michael | director | 3 Nov 2025 | 10 Dec 2025 |
| THOMAS, Guy Gordon | director | 10 Dec 2025 |  |
| LOVATT, James Andras | director | 10 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Europe Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Lendlease Real Estate Investment Services Limited → [Lendlease Europe Holdings Limited](/company/02594928)





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