LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
02989801 · Dissolved · Ltd · 31 yrs · London
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- Not reported
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LEPLAR, Leanne Margaret
Director
PETTETT, Claire Marianne
Director
CHADWICK, Peter Roy
Secretary · Resigned 2003-10-13
JANANDRAN, Thanalakshmi
Secretary · Resigned 2013-08-16
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2015-08-28
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 1994-11-25
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LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
02989801Dissolved· Ltd· England Wales· 1994-11-14Incorporated 1994-11-14Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PETTETT, Claire Marianne· DirectorAppointed 2025-06-27
- WILLETTS, Geoffrey Ross· DirectorResigned 2025-06-27
- LEPLAR, Leanne Margaret· DirectorAppointed 2025-02-07
- GILLIBRAND, Tom· DirectorResigned 2025-02-07
LEPLAR, Leanne Margaret
Director
- Appointed
- 2025-02-07
- Nationality
- Australian
- Residence
- England
- Born
- 06/1980
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PETTETT, Claire Marianne
Director
- Appointed
- 2025-06-27
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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CHADWICK, Peter Roy
Secretary
- Appointed
- 1994-11-25
- Resigned
- 2003-10-13
- Nationality
- British
See every company they're a director of →
JANANDRAN, Thanalakshmi
Secretary
- Appointed
- 2003-10-13
- Resigned
- 2013-08-16
- Nationality
- British
See every company they're a director of →
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-09-01
- Resigned
- 2015-08-28
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-11-14
- Resigned
- 1994-11-25
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BRAMBLE, Louise Nicola
Director
- Appointed
- 2021-12-14
- Resigned
- 2023-01-04
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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CHADWICK, Peter Roy
Director
- Appointed
- 2003-10-13
- Resigned
- 2004-03-12
- Nationality
- British
- Born
- 05/1954
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CHATFIELD, Leslie
Director
- Appointed
- 1994-11-25
- Resigned
- 2003-10-13
- Nationality
- British
- Born
- 04/1946
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CLARK, John David
Director
- Appointed
- 2017-02-13
- Resigned
- 2018-02-20
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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DEW, Beverley Edward John
Director
- Appointed
- 2008-09-08
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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GANDY, Paul Francis
Director
- Appointed
- 2010-12-10
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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GILLIBRAND, Tom
Director
- Appointed
- 2023-01-09
- Resigned
- 2025-02-07
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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GLEDHILL, Lisa Veronica
Director
- Appointed
- 2014-06-30
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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GRIST, Stephen Kenneth
Director
- Appointed
- 2012-12-19
- Resigned
- 2013-01-16
- Nationality
- Australian
- Residence
- England
- Born
- 06/1967
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HEYES, Michael
Director
- Appointed
- 2014-08-01
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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HOWES, Michael Charles
Director
- Appointed
- 2003-11-05
- Resigned
- 2006-11-17
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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JOHNSON, Paul Murray
Director
- Appointed
- 2006-09-11
- Resigned
- 2009-05-15
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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LEONARD, Peter Dominic
Director
- Appointed
- 2018-02-20
- Resigned
- 2021-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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LETTON, Michelle Gaye
Director
- Appointed
- 2020-03-04
- Resigned
- 2021-12-14
- Nationality
- Australian
- Residence
- England
- Born
- 02/1973
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LOSYK, Jonathan David Peter
Director
- Appointed
- 2021-03-15
- Resigned
- 2024-11-25
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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MARTIN, Neil Christopher
Director
- Appointed
- 2014-07-31
- Resigned
- 2020-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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MURSELL, Haydn Jonathan
Director
- Appointed
- 2006-11-07
- Resigned
- 2008-09-08
- Nationality
- British
- Born
- 02/1971
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PANAYI, Alekos
Director
- Appointed
- 2005-08-05
- Resigned
- 2006-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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PETTETT, Claire Marianne
Director
- Appointed
- 2018-02-20
- Resigned
- 2020-03-05
- Nationality
- British
- Residence
- England
- Born
- 09/1975
See every company they're a director of →
RAY, Gordon
Director
- Appointed
- 2015-09-04
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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RING, Anthony
Director
- Appointed
- 1994-11-25
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 03/1942
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SILVERBECK, Andrew David
Director
- Appointed
- 2001-06-28
- Resigned
- 2005-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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VARGA, Peter
Director
- Appointed
- 2009-05-15
- Resigned
- 2010-12-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1954
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WILLETTS, Geoffrey Ross
Director
- Appointed
- 2025-02-07
- Resigned
- 2025-06-27
- Nationality
- British
- Residence
- England
- Born
- 10/1980
See every company they're a director of →
INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-11-14
- Resigned
- 1994-11-25
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