# Lendlease Infrastructure Holdings (Europe) Limited

## Details

- **Company number:** [05804271](https://find-and-update.company-information.service.gov.uk/company/05804271)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 May 2006
- **Registered office:** Level 7, 1 Eversholt Street, London, NW1 2DN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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 |  |




## Owned by

Lendlease Infrastructure Holdings (Europe) Limited → [Lendlease Europe Dormant Co Limited](/company/16069460) → [Lendlease Europe Holdings Limited](/company/02594928)



## Controls

- [Birmingham Schools Psp Lep Limited](/company/07877629) (07877629)
- [Ep3 Holdings Limited](/company/04281824) (04281824)



## Directors' other companies

- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Msg Investment (Europe) Limited](/company/12470204)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Debut Services Limited](/company/04182322)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Blfb Limited](/company/05613052)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Moorfields Investment (Europe) Limited](/company/14137002)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Europe Dormant Co Limited](/company/16069460)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Cemea Investments Limited](/company/05789389)
- [PETTETT, Claire Marianne](/person/5669809) - director at [Debut Services Limited](/company/04182322)
- [PETTETT, Claire Marianne](/person/5669809) - director at [Blfb Limited](/company/05613052)
- [PETTETT, Claire Marianne](/person/5669809) - director at [Lendlease Europe Dormant Co Limited](/company/16069460)
- [PETTETT, Claire Marianne](/person/5669809) - director at [Lendlease Cemea Investments Limited](/company/05789389)



## Companies at the same address

- [Lendlease Europe Dormant Co Limited](/company/16069460) (16069460)
- [Lendlease Europe International Limited](/company/00669139) (00669139)
- [Lendlease Msg Investment (Europe) Limited](/company/12470204) (12470204)