LENDLEASE EUROPE INTERNATIONAL LIMITED

LENDLEASE EUROPE INTERNATIONAL LIMITED is a Ltd currently active, incorporated on 1960-09-01. There are 4 active officer(s) on record. 2 charge(s) registered, 0 satisfied. Next accounts are due by 2026-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GIACOBONE, Trent Dante· Director
Appointed 2025-03-19
GILLIBRAND, Tom· Director
Resigned 2025-03-19
MORIARTY, Joanna· Secretary
Resigned 2021-03-08
DRAPER, Jennifer· Secretary
Resigned 2017-01-10

DEMAJO, Austin

Director

Active

Appointed: 2015-12-01
Nationality: Maltese
Residence: Malta
Born: 02/1958

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GIACOBONE, Trent Dante

Director

Active

Appointed: 2025-03-19
Nationality: British
Residence: England
Born: 09/1977

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PISANI, Wayne

Director

Active

Appointed: 2007-04-25
Nationality: Maltese
Residence: Malta
Born: 07/1978

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RUCKSTUHL, Andrea

Director

Active

Appointed: 2011-09-28
Nationality: Italian
Residence: United Kingdom
Born: 10/1971

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ALUISI, Patricia Ann

Secretary

Resigned

Appointed: —
Resigned: 1994-07-18
Nationality: American

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DRAPER, Jennifer

Secretary

Resigned

Appointed: 2015-12-01
Resigned: 2017-01-10

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JANANDRAN, Thanalakshmi

Secretary

Resigned

Appointed: 2007-01-30
Resigned: 2013-08-16
Nationality: British

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MORIARTY, Joanna

Secretary

Resigned

Appointed: 2017-09-27
Resigned: 2021-03-08

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TIPPLE, Paul John

Secretary

Resigned

Appointed: 1994-07-18
Resigned: 2007-01-30
Nationality: British

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2013-09-01
Resigned: 2015-08-28

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ALBALADEJO GONZALES, Jose Manuel

Director

Resigned

Appointed: —
Resigned: 1994-10-28
Nationality: Spanish
Born: 10/1949

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ALUISI, Patricia Ann

Director

Resigned

Appointed: —
Resigned: 1998-05-31
Nationality: American
Born: 08/1955

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ANDERSON, John Huxley Fordyce

Director

Resigned

Appointed: 1997-08-20
Resigned: 2000-07-19
Nationality: British
Residence: England
Born: 01/1945

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CASARI, Sergio

Director

Resigned

Appointed: 2005-08-04
Resigned: 2006-06-26
Nationality: Italian
Born: 06/1964

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CRANE, Alan Thomas

Director

Resigned

Appointed: —
Resigned: 1993-04-12
Nationality: British
Born: 03/1945

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DE FRUTOS ESPINOSA, Alberto

Director

Resigned

Appointed: 2008-10-17
Resigned: 2013-12-31
Nationality: Spanish
Residence: Spain
Born: 04/1962

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DEW, Beverley Edward John

Director

Resigned

Appointed: 2011-04-01
Resigned: 2012-12-07
Nationality: British
Residence: England
Born: 03/1971

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FEIGL, Boris Charles

Director

Resigned

Appointed: 1993-02-01
Resigned: 1996-05-31
Nationality: British
Born: 05/1934

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FLETCHER, Mark Andrew

Director

Resigned

Appointed: 2005-07-14
Resigned: 2011-05-31
Nationality: British
Residence: United Arab Emirates
Born: 09/1962

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GILLIBRAND, Tom

Director

Resigned

Appointed: 2023-11-22
Resigned: 2025-03-19
Nationality: British
Residence: England
Born: 04/1986

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GLEDHILL, Lisa Veronica

Director

Resigned

Appointed: 2013-05-15
Resigned: 2015-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1971

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GOULD, Peter Rowland

Director

Resigned

Appointed: —
Resigned: 1997-06-27
Nationality: British
Born: 07/1945

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HOLMES, Barry James Samuel

Director

Resigned

Appointed: —
Resigned: 1998-05-31
Nationality: British
Born: 10/1935

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KINGSTON, Derek

Director

Resigned

Appointed: 1994-05-05
Resigned: 2001-08-16
Nationality: British
Born: 08/1937

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LAKE, David Howard

Director

Resigned

Appointed: —
Resigned: 1999-09-27
Nationality: British
Born: 08/1953

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LAMPL, Frank William, Sir

Director

Resigned

Appointed: 1998-08-10
Resigned: 2001-06-30
Nationality: British
Born: 04/1926

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LAMPL, Frank William, Sir

Director

Resigned

Appointed: —
Resigned: 1994-03-31
Nationality: British
Born: 04/1926

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MABEY, Roger Stanley

Director

Resigned

Appointed: —
Resigned: 1998-05-01
Nationality: British
Residence: England
Born: 08/1944

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MARROCCOLI, Giovanni

Director

Resigned

Appointed: 2011-09-28
Resigned: 2015-12-01
Nationality: Italian
Residence: Italy
Born: 12/1959

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MCCLOY, John

Director

Resigned

Appointed: —
Resigned: 1993-09-01
Nationality: British
Born: 12/1939

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MCGOVERN, Eugene Francis

Director

Resigned

Appointed: —
Resigned: 1992-07-01
Nationality: American
Born: 01/1941

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MCKENZIE, David Raymond John

Director

Resigned

Appointed: 2009-09-17
Resigned: 2013-05-31
Nationality: Australian
Residence: United Kingdom
Born: 10/1966

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MINTZ, Jonathan

Director

Resigned

Appointed: 2009-09-01
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1969

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PETERS, Brian

Director

Resigned

Appointed: —
Resigned: 1993-01-01
Nationality: American
Born: 01/1947

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QUARTERMAN, William Jan Charles

Director

Resigned

Appointed: 2004-11-01
Resigned: 2009-09-14
Nationality: British
Residence: England
Born: 04/1962

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RAWLINSON, Martin James

Director

Resigned

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

Resigned

Appointed: 2006-06-26
Resigned: 2008-10-17
Nationality: British
Born: 02/1959

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REDSTONE, Paul James

Director

Resigned

Appointed: 2008-10-17
Resigned: 2010-05-31
Nationality: British
Residence: United Arab Emirates
Born: 02/1957

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RING, Anthony

Director

Resigned

Appointed: 1997-06-27
Resigned: 2003-10-31
Nationality: British
Born: 03/1942

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SHUTE, Ross Clive Ashley

Director

Resigned

Appointed: 2008-10-17
Resigned: 2012-11-23
Nationality: British
Residence: England
Born: 05/1957

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SILVERBECK, Andrew David

Director

Resigned

Appointed: 2001-08-16
Resigned: 2005-08-04
Nationality: British
Residence: United Kingdom
Born: 04/1969

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SPACKMAN, Christopher John

Director

Resigned

Appointed: 1994-01-04
Resigned: 1996-12-20
Nationality: British
Born: 05/1934

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TITUS, Peter

Director

Resigned

Appointed: 2008-10-17
Resigned: 2009-10-30
Nationality: British
Born: 06/1956

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VELLA BIANCO, Diane

Director

Resigned

Appointed: 2006-05-05
Resigned: 2007-04-20
Nationality: Maltese
Born: 11/1969

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