Lendlease Infrastructure Investment (Europe) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145550030People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
JP
Jae Hee ParkResigned director
Resigned 2025-06-27 · Director
JP
Jae ParkResigned director
Resigned 2023-06-28 · 1 yr · Director
LL
Leanne LeplarResigned director
Resigned 2022-08-11 · Director
GW
Geoffrey WillettsResigned director
Resigned 2021-11-22 · 3 yrs · Director
JP
Jae ParkResigned director
Resigned 2020-08-17 · 2 yrs · Chartered Accountant
TM
Thomas MackellarResigned director
Resigned 2016-10-20 · 5 yrs · Chief Financial Officer
MP
Mark PackerResigned director
Resigned 2016-10-20 · 5 yrs · Solicitor
MB
Mark BoorResigned director
Resigned 2016-10-20 · 3 yrs · Chartered Surveyor
JD
Jennifer DraperResigned secretary
Resigned 2015-12-09 · 1 yr
MH
Michael HeyesResigned director
Resigned 2015-12-09 · Executive General Manager - Finance
VQ
Victoria QuinlanResigned director
Resigned 2015-12-09 · 2 yrs · Chief Financial Officer Emea
AD
Andrew DeaconResigned director
Resigned 2014-01-20 · Assistant Fund Manager
CM
Craig MathesonResigned director
Resigned 2014-01-20 · 2 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active