Lendlease Infrastructure Holdings (Europe) Limited
- Company number
- 05804271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Catalyst Lend Lease Holdings Limited (until 11 Mar 2011)
- Lend Lease Dormant (No 3) Limited (until 3 Jul 2007)
- Lend Lease Infrastructure Holdings (Emea) Limited (until 1 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANAYI, Alekos | Director | 3 May 2006 | 7 Nov 2006 |
| MURSELL, Haydn Jonathan | Director | 7 Nov 2006 | 5 Jun 2007 |
| CUTTS, Alistair | Director | 3 May 2006 | 5 Jun 2007 |
| ALEXANDER, Mark Charles Hugh Orbell | Director | 1 Jun 2007 | 17 Aug 2007 |
| HOCKADAY, Stephen | Director | 1 Jun 2007 | 31 Aug 2007 |
| DAVIS, Michael Edward | Director | 1 Jun 2007 | 24 Sep 2007 |
| THOMPSON, Roger Mark | Director | 1 Jun 2007 | 26 Sep 2007 |
| ANDERSON, Thomas Downs | Director | 1 Jun 2007 | 6 Jun 2008 |
| SMITH, Courtenay Naomi | Director | 24 Sep 2007 | 3 Mar 2009 |
| LEWIS, David John | Director | 5 Feb 2009 | 1 Oct 2010 |
| TAYLOR, Gary Douglas | Director | 24 Sep 2007 | 27 Jan 2011 |
| WATSON, Alastair | Director | 30 Sep 2009 | 31 May 2011 |
| KONDO, Glenn | Director | 25 Nov 2010 | 4 Oct 2011 |
| GRIST, Stephen Kenneth | Director | 26 Aug 2011 | 9 Nov 2011 |
| O'ROURKE, Benjamin Michael | Director | 10 Aug 2011 | 9 Nov 2011 |
| MILLER, Hayley | Director | 8 Nov 2011 | 31 Jan 2013 |
| JANANDRAN, Thanalakshmi | Secretary | 3 May 2006 | 16 Aug 2013 |
| GLEDHILL, Lisa Veronica | Director | 8 Nov 2011 | 20 Sep 2013 |
| MARTIN, Neil Christopher | Director | 8 Nov 2011 | 29 Oct 2013 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2013 | 28 Aug 2015 |
| JOHNSON, Nicola Mary | Director | 8 Nov 2011 | 12 Nov 2015 |
| O'ROURKE, Benjamin Michael | Director | 31 Jan 2013 | 10 Feb 2016 |
| BOOR, Mark | Director | 10 Feb 2017 | 3 Aug 2020 |
| KOSTOPOULOS, Yvonne | Director | 25 Sep 2018 | 14 Aug 2020 |
| PACKER, Mark John | Director | 10 Feb 2017 | 22 Oct 2021 |
| MACKELLAR, Thomas Lachlan | Director | 10 Feb 2017 | 22 Oct 2021 |
| PARK, Jae Hee | Director | 6 Aug 2020 | 19 Aug 2022 |
| LEPLAR, Leanne Margaret | Director | 11 Aug 2022 | 30 Jun 2023 |
| PARK, Jae Hee | Director | 28 Jun 2023 | 18 Jul 2024 |
| FRASER, Steven Paul | Director | 20 Sep 2013 | 17 Dec 2024 |
| WILLETTS, Geoffrey Ross | Director | 22 Nov 2021 | 27 Jun 2025 |
| PARK, Jae Hee | Director | 27 Jun 2025 | 10 Nov 2025 |
| PETTETT, Claire Marianne | Director | 10 Nov 2025 | |
| LEPLAR, Leanne Margaret | Director | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Construction Holdings (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Dec 2024 |
| Lendlease Europe Dormant Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2024 |
Accounts
Connections
Owned by
Lendlease Infrastructure Holdings (Europe) Limited → Lendlease Europe Dormant Co Limited → Lendlease Europe Holdings Limited
Controls
- Birmingham Schools Psp Lep Limited (07877629)
- Ep3 Holdings Limited (04281824)
Directors’ other companies
- LEPLAR, Leanne Margaret - Director at Ep3 Limited
- LEPLAR, Leanne Margaret - Director at Blfb Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Moorfields Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Europe Dormant Co Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Msg Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Cemea Investments Limited
- LEPLAR, Leanne Margaret - Director at Debut Services Limited
- PETTETT, Claire Marianne - Director at Debut Services Limited
- PETTETT, Claire Marianne - Director at Blfb Limited
- PETTETT, Claire Marianne - Director at Lendlease Europe Dormant Co Limited
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