Lendlease Europe Gp Limited
- Company number
- 03540670
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Apr 1998
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48144 companies)
Registered office
Previous names
- The Forward Retail Company Limited (until 20 Oct 1998)
- Hackremco (No.1328) Limited (until 18 May 1998)
- Lend Lease Europe Gp Limited (until 1 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Apr 1998 | 29 May 1998 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Apr 1998 | 29 May 1998 |
| SUTTON, Penelope Ruth | Secretary | 29 May 1998 | 7 Dec 1998 |
| LEES, Roger Alan | Director | 29 Mar 1999 | 4 May 1999 |
| MARSHALL, Ian | Director | 29 May 1998 | 15 Oct 1999 |
| GOUGH, Alison Louise | Secretary | 7 Dec 1998 | 17 Apr 2000 |
| WALICHNOWSKI, Peter | Director | 14 Oct 1998 | 30 Jun 2000 |
| RASHIN, Daniel | Director | 14 Mar 2000 | 17 Jul 2000 |
| ARTHUR, Derryn Sue | Director | 29 May 1998 | 17 Jul 2000 |
| PERRY, David Keith | Director | 17 Jul 2000 | 12 Mar 2002 |
| MACDONALD, Susan Anne | Director | 17 Jul 2000 | 12 Mar 2002 |
| DAVIDSON, Patricia Margaret | Secretary | 17 Apr 2000 | 10 Mar 2003 |
| JORDAN, Jacqueline | Secretary | 10 Mar 2003 | 26 Mar 2003 |
| FOSTER TAYLOR, Charles Michael | Director | 12 Mar 2002 | 30 May 2003 |
| GOUGH, Alison Louise | Secretary | 26 Mar 2003 | 29 Sep 2003 |
| ANDERSON, Keith Michael | Director | 12 Mar 2002 | 29 Sep 2003 |
| GOUGH, Alison Louise | Director | 17 Jul 2000 | 29 Sep 2003 |
| HUGHES, Aleksandra | Director | 29 Sep 2003 | 12 Mar 2004 |
| COCKBURN, George Ian Macloy | Director | 29 May 1998 | 12 Mar 2004 |
| JORDAN, Jacqueline | Secretary | 29 Sep 2003 | 31 Mar 2004 |
| MARTIN, Neil Christopher | Secretary | 31 Mar 2004 | 18 Apr 2005 |
| PEACOCK, John Conrad | Director | 22 Jun 2004 | 26 Jul 2005 |
| PRICE, Nicholas John | Director | 9 Mar 1999 | 31 Dec 2005 |
| PERRY, David Keith | Director | 27 Jun 2003 | 10 Feb 2006 |
| PEERS, Jeffrey Nicholas | Director | 2 Feb 2006 | 19 Jul 2007 |
| MATHESON, Craig Stephen | Director | 12 Mar 2004 | 22 Jul 2008 |
| ALLWOOD, Peter John | Director | 29 Sep 2003 | 31 Oct 2008 |
| BUTLER, Robin Elliot | Director | 23 Jul 2007 | 18 Jun 2009 |
| REDSHAW, Keith | Director | 22 Oct 2008 | 30 Jul 2009 |
| MCEWEN, Sarah | Secretary | 18 Apr 2005 | 30 Jul 2009 |
| TURNBULL, George Anthony Twentyman | Director | 9 Mar 1999 | 31 Mar 2011 |
| JANANDRAN, Thanalakshmi | Secretary | 30 Jul 2009 | 16 Aug 2013 |
| BROWN, Anthony Michael | Director | 22 Apr 2008 | 2 Oct 2013 |
| SCOTT, Georgina Jane | Director | 18 Jun 2009 | 21 Nov 2013 |
| AMIN, Biren | Director | 2 Oct 2013 | 31 May 2014 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2013 | 28 Aug 2015 |
| JOHNSON, Nicola Mary | Director | 2 Oct 2013 | 12 Nov 2015 |
| THOMAS, Guy Gordon | Director | 1 Jul 2014 | 19 Jan 2016 |
| MCSWIGGAN, James Paul | Director | 12 Feb 2016 | 14 Mar 2016 |
| MATHESON, Craig Stephen | Director | 30 Jul 2009 | 17 Mar 2016 |
| COUZENS, Michael William | Director | 21 Mar 2016 | 1 Sep 2016 |
| DRAPER, Jennifer | Secretary | 11 Nov 2015 | 10 Jan 2017 |
| STEELE, Nicola Josephine | Director | 5 Sep 2016 | 12 Nov 2018 |
| LANE, Cheryl Ann | Director | 21 Mar 2016 | 19 Mar 2020 |
| BOOR, Mark | Director | 27 Jan 2016 | 13 Aug 2020 |
| FARUQUI, Maleeha | Director | 12 Feb 2020 | 10 Jun 2021 |
| LECKIE, Simon Thomson | Director | 13 Aug 2020 | 25 Feb 2022 |
| PETO, Robert Henry Haldane | Director | 1 Apr 2011 | 25 May 2022 |
| THOMPSON, Nicholas Henry Croom | Director | 29 Mar 2006 | 25 May 2022 |
| SAUNDERS, Keith Gordon | Director | 9 Mar 1999 | 25 May 2022 |
| WALKER, Jessica Mary | Director | 18 Jun 2021 | 30 Jun 2022 |
| WILLETTS, Geoffrey Ross | Director | 25 Feb 2022 | 27 Jun 2025 |
| ASHARIA, Sajjad | Director | 27 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lendlease Europe Gp Limited → Lendlease Europe Limited → Lendlease Europe Holdings Limited
Directors’ other companies
- ASHARIA, Sajjad - Director at Lrip Residential Investment Holdings Limited
- ASHARIA, Sajjad - Director at Lendlease Moorfields Investment (Europe) Limited
- ASHARIA, Sajjad - Director at IQL South Holdings Limited
- ASHARIA, Sajjad - Director at Lendlease Scbd Limited
- ASHARIA, Sajjad - Director at Lendlease Msg Investment (Europe) Limited
- ASHARIA, Sajjad - Director at Starlend UK Nomineeco Ltd
- ASHARIA, Sajjad - Director at Starlend UK Holdco Ltd
- ASHARIA, Sajjad - Director at IQL S1s11 Holdco Limited
- ASHARIA, Sajjad - Director at IQL S1s11 (Gp) Limited
- ASHARIA, Sajjad - Director at IQL Residential (Gp) Limited
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