LENDLEASE EUROPE INTERNATIONAL LIMITED
00669139 · Active · Ltd · 66 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 77 days (deadline was 30 Jun 2026). Their confirmation statement is overdue (was due 16 Aug 2026).
Next accounts
30 Jun 2026
Next confirmation
16 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LENDLEASE EUROPE INTERNATIONAL LIMITED
00669139Active· Ltd· England Wales· 1960-09-01Incorporated 1960-09-01Health 72/100 · Steady
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GIACOBONE, Trent Dante· DirectorAppointed 2025-03-19
- GILLIBRAND, Tom· DirectorResigned 2025-03-19
- MORIARTY, Joanna· SecretaryResigned 2021-03-08
- DRAPER, Jennifer· SecretaryResigned 2017-01-10
DEMAJO, Austin
Director
- Appointed
- 2015-12-01
- Nationality
- Maltese
- Residence
- Malta
- Born
- 02/1958
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GIACOBONE, Trent Dante
Director
- Appointed
- 2025-03-19
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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PISANI, Wayne
Director
- Appointed
- 2007-04-25
- Nationality
- Maltese
- Residence
- Malta
- Born
- 07/1978
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RUCKSTUHL, Andrea
Director
- Appointed
- 2011-09-28
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1971
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ALUISI, Patricia Ann
Secretary
- Appointed
- —
- Resigned
- 1994-07-18
- Nationality
- American
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DRAPER, Jennifer
Secretary
- Appointed
- 2015-12-01
- Resigned
- 2017-01-10
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JANANDRAN, Thanalakshmi
Secretary
- Appointed
- 2007-01-30
- Resigned
- 2013-08-16
- Nationality
- British
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MORIARTY, Joanna
Secretary
- Appointed
- 2017-09-27
- Resigned
- 2021-03-08
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TIPPLE, Paul John
Secretary
- Appointed
- 1994-07-18
- Resigned
- 2007-01-30
- Nationality
- British
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-09-01
- Resigned
- 2015-08-28
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ALBALADEJO GONZALES, Jose Manuel
Director
- Appointed
- —
- Resigned
- 1994-10-28
- Nationality
- Spanish
- Born
- 10/1949
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ALUISI, Patricia Ann
Director
- Appointed
- —
- Resigned
- 1998-05-31
- Nationality
- American
- Born
- 08/1955
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ANDERSON, John Huxley Fordyce
Director
- Appointed
- 1997-08-20
- Resigned
- 2000-07-19
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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CASARI, Sergio
Director
- Appointed
- 2005-08-04
- Resigned
- 2006-06-26
- Nationality
- Italian
- Born
- 06/1964
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CRANE, Alan Thomas
Director
- Appointed
- —
- Resigned
- 1993-04-12
- Nationality
- British
- Born
- 03/1945
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DE FRUTOS ESPINOSA, Alberto
Director
- Appointed
- 2008-10-17
- Resigned
- 2013-12-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1962
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DEW, Beverley Edward John
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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FEIGL, Boris Charles
Director
- Appointed
- 1993-02-01
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 05/1934
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FLETCHER, Mark Andrew
Director
- Appointed
- 2005-07-14
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 09/1962
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GILLIBRAND, Tom
Director
- Appointed
- 2023-11-22
- Resigned
- 2025-03-19
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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GLEDHILL, Lisa Veronica
Director
- Appointed
- 2013-05-15
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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GOULD, Peter Rowland
Director
- Appointed
- —
- Resigned
- 1997-06-27
- Nationality
- British
- Born
- 07/1945
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HOLMES, Barry James Samuel
Director
- Appointed
- —
- Resigned
- 1998-05-31
- Nationality
- British
- Born
- 10/1935
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KINGSTON, Derek
Director
- Appointed
- 1994-05-05
- Resigned
- 2001-08-16
- Nationality
- British
- Born
- 08/1937
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LAKE, David Howard
Director
- Appointed
- —
- Resigned
- 1999-09-27
- Nationality
- British
- Born
- 08/1953
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LAMPL, Frank William, Sir
Director
- Appointed
- 1998-08-10
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 04/1926
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LAMPL, Frank William, Sir
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 04/1926
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MABEY, Roger Stanley
Director
- Appointed
- —
- Resigned
- 1998-05-01
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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MARROCCOLI, Giovanni
Director
- Appointed
- 2011-09-28
- Resigned
- 2015-12-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1959
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MCCLOY, John
Director
- Appointed
- —
- Resigned
- 1993-09-01
- Nationality
- British
- Born
- 12/1939
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MCGOVERN, Eugene Francis
Director
- Appointed
- —
- Resigned
- 1992-07-01
- Nationality
- American
- Born
- 01/1941
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MCKENZIE, David Raymond John
Director
- Appointed
- 2009-09-17
- Resigned
- 2013-05-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1966
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MINTZ, Jonathan
Director
- Appointed
- 2009-09-01
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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PETERS, Brian
Director
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- American
- Born
- 01/1947
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QUARTERMAN, William Jan Charles
Director
- Appointed
- 2004-11-01
- Resigned
- 2009-09-14
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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RAWLINSON, Martin James
Director
- Appointed
- 2003-10-31
- Resigned
- 2004-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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RAYBOULD, Jeremy Trevor Stephen Grant
Director
- Appointed
- 2006-06-26
- Resigned
- 2008-10-17
- Nationality
- British
- Born
- 02/1959
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REDSTONE, Paul James
Director
- Appointed
- 2008-10-17
- Resigned
- 2010-05-31
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 02/1957
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RING, Anthony
Director
- Appointed
- 1997-06-27
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 03/1942
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SHUTE, Ross Clive Ashley
Director
- Appointed
- 2008-10-17
- Resigned
- 2012-11-23
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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SILVERBECK, Andrew David
Director
- Appointed
- 2001-08-16
- Resigned
- 2005-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SPACKMAN, Christopher John
Director
- Appointed
- 1994-01-04
- Resigned
- 1996-12-20
- Nationality
- British
- Born
- 05/1934
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TITUS, Peter
Director
- Appointed
- 2008-10-17
- Resigned
- 2009-10-30
- Nationality
- British
- Born
- 06/1956
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VELLA BIANCO, Diane
Director
- Appointed
- 2006-05-05
- Resigned
- 2007-04-20
- Nationality
- Maltese
- Born
- 11/1969
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