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LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITEDbeneficial owner 100%→LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
- 1LENDLEASE EUROPE DORMANT CO LIMITEDbeneficial owner 100%→LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
- 2Lendlease International Pty Limitedbeneficial owner 100%→LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05804271
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-03
- Registered office
- Level 7, 1 Eversholt Street, London, NW1 2DN, England
- SIC
- 82990
Officers · 2 active
- LEPLAR, Leanne Margaretdirector · Australian · appt 2024-07-18
- PETTETT, Claire Mariannedirector · British · appt 2025-11-10
- JANANDRAN, Thanalakshmi(resigned)secretary · British · appt 2006-05-03
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2013-09-01
- ALEXANDER, Mark Charles Hugh Orbell(resigned)director · British · appt 2007-06-01
- ANDERSON, Thomas Downs(resigned)director · British · appt 2007-06-01
- BOOR, Mark(resigned)director · British · appt 2017-02-10
- CUTTS, Alistair(resigned)director · British · appt 2006-05-03
- DAVIS, Michael Edward(resigned)director · British · appt 2007-06-01
- FRASER, Steven Paul(resigned)director · British · appt 2013-09-20
- GLEDHILL, Lisa Veronica(resigned)director · British · appt 2011-11-08
- GRIST, Stephen Kenneth(resigned)director · Australian · appt 2011-08-26