Lend Lease Pharmaceutical (Emea) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLendlease Europe Dormant Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-25 · No cessation recorded
Source record 237115538Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-11-25
Source record 239841925People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
GW
Geoffrey WillettsResigned director
Resigned 2024-11-25 · Director
DC
David CadiotResigned director
Resigned 2024-08-07 · Company Director
TG
Tom GillibrandResigned director
Resigned 2023-01-05 · 1 yr · Director
ML
Michelle LettonResigned director
Resigned 2020-03-04 · 1 yr · Executive General Manager, Finance
SG
Simon William GorskiResigned director
Resigned 2020-03-04 · 4 yrs · Managing Director Construction
CP
Claire Marianne PettettResigned director
Resigned 2018-04-27 · 1 yr · Chartered Accountant
JD
Jennifer DraperResigned secretary
Resigned 2016-10-17
PL
Peter LeonardResigned director
Resigned 2016-10-17 · 4 yrs · Commercial Director
MH
Michael HeyesResigned director
Resigned 2014-08-01 · 2 yrs · Executive General Manager- Finance
NM
Neil MartinResigned director
Resigned 2014-07-31 · 5 yrs · Md Construction Lend Lease Emea
PG
Paul GandyResigned director
Resigned 2011-02-03 · 3 yrs · Operations Director
DS
David SuttonResigned director
Resigned 2009-10-08 · 1 yr · Architect
BD
Beverley DewResigned director
Resigned 2009-10-08 · 3 yrs · Accountant
AC
Alistair CuttsResigned secretary
Resigned 2006-03-14 · 7 yrs
PW
Phillip WadeResigned director
Resigned 2005-01-27 · 1 yr · Project Managment
RF
Robert FisherResigned director
Resigned 2004-06-30 · Senior Manager
NM
Neil MartinResigned secretary
Resigned 2003-09-22 · 2 yrs
SN
Susan NicklinResigned secretary
Resigned 2002-06-01 · 1 yr
GF
Graeme ForbesResigned director
Resigned 2002-06-01 · 7 yrs · General Manager
JH
Resigned 1998-07-20 · 3 yrs
PJ
Paul JanssenswillenResigned director
Resigned 1996-01-01 · 5 yrs · Architect
AR
Alastair RossResigned director
Resigned 1996-01-01 · Company Director
PW
Peter WilkinsonResigned director
Resigned 1996-01-01 · 8 yrs · Director
RB
Robert BakerResigned director
Resigned 1996-01-01 · 2 yrs · Architect
IH
Ian HendersonResigned director
Resigned 1996-01-01 · 2 yrs · Architect
BR
Resigned 1996-01-01 · 2 yrs · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-12-01
CorpHallmark Registrars LimitedResigned director
Resigned 1995-12-01
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active