Lendlease Overseas Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 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 2024-12-18 · No cessation recorded
Source record 195658230Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-18
Source record 186599726Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-18
Source record 190407411People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
TG
Trent Dante GiacoboneResigned director
Resigned 2026-08-12
GW
Geoffrey WillettsResigned director
Resigned 2025-02-07 · Company Director
JP
Jae ParkResigned director
Resigned 2023-06-27 · 1 yr · Director
TG
Tom GillibrandResigned director
Resigned 2023-06-27 · 1 yr · Director
LL
Leanne LeplarResigned director
Resigned 2022-08-11 · Director
EM
Elma MorrisResigned director
Resigned 2022-04-28 · Head Of Treasury Europe
JP
Jae ParkResigned director
Resigned 2021-12-13 · Director
SB
Simon BrunningResigned director
Resigned 2021-03-10 · 1 yr · Head Of Tax, Europe
AR
Andrea RuckstuhlResigned director
Resigned 2021-01-22 · 2 yrs · Director
MP
Mark PackerResigned director
Resigned 2016-10-12 · 5 yrs · Solicitor
SB
Simon BurwoodResigned director
Resigned 2015-09-10 · 5 yrs · Commercial Director
LG
Lisa GledhillResigned director
Resigned 2013-05-15 · 2 yrs · General Manager
GS
Georgina ScottResigned director
Resigned 2013-01-29 · 3 yrs · Commercial Manager
SG
Stephen GristResigned director
Resigned 2012-12-19 · Chief Financial Officer
BD
Beverley DewResigned director
Resigned 2011-04-12 · 1 yr · Accountant
DM
David MckenzieResigned director
Resigned 2011-04-01 · 2 yrs · Director
LB
Larissa BuriakResigned director
Resigned 2008-10-17 · Lawyer
MF
Matthew FreeResigned director
Resigned 2008-10-17 · 2 yrs · Head Of Human Resources
JM
Jonathan MintzResigned director
Resigned 2008-10-17 · 2 yrs · Head Of Finance
MF
Mark FletcherResigned director
Resigned 2006-06-19 · 4 yrs · Regional Director Middle East
AC
Alistair CuttsResigned director
Resigned 2006-03-14 · 2 yrs · Solicitor
SC
Sergio CasariResigned director
Resigned 2005-08-04 · Company Director
WQ
William QuartermanResigned director
Resigned 2005-08-04 · 4 yrs · Commercial And Finance Directo
NM
Neil MartinResigned director
Resigned 2004-03-12 · 2 yrs · Solicitor
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2003-10-13 · 9 yrs
AG
Alison GoughResigned director
Resigned 2000-02-10 · 1 yr · Lawyer
AS
Andrew SilverbeckResigned director
Resigned 2000-02-02 · 5 yrs · Accountant
PC
Resigned 2000-02-02 · 4 yrs · Company Director
SF
Susan FolgerResigned secretary
Resigned 1999-07-19
SL
Simon LeathesResigned director
Resigned 1999-07-19 · Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-07-14
CorpLuciene James LimitedResigned director
Resigned 1999-07-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active