LENDLEASE EUROPE HOLDINGS LIMITED

Company summary

Company number: 02594928
Status: ACTIVE
Incorporated / age: 25 March 199135 years
Registered office: Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 2 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom
Nature of business
Activities of construction holding companies
Activities of head offices
Previous company names
LEND LEASE EUROPE HOLDINGS LIMITED
LEND LEASE INTERNATIONAL HOLDINGS LIMITED
SHOWMAUS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANGEMI, Angela ACTIVE	Director	26 Jun 2025		United Kingdom	December 1979	Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom
RUCKSTUHL, Andrea ACTIVE	Director	17 Nov 2023		United Kingdom	October 1971	Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom
BURROWS, Roger Leonard RESIGNED	Secretary	25 Apr 1996	04 Sep 1997			51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
DAVIDSON, Patricia Margaret RESIGNED	Secretary	06 Jul 1999	10 Mar 2003			39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
DRAPER, Jennifer RESIGNED	Secretary	21 Mar 2016	10 Jan 2017			20, Triton Street, Regent's Place, London, NW1 3BF
GOUGH, Alison Louise RESIGNED	Secretary	10 Mar 2003	30 May 2003			Flat 1 15 Southwood Avenue, London, N6 5RY
GOUGH, Alison Louise RESIGNED	Secretary	07 Dec 1998	06 Jul 1999			12 Redcliffe Mews, London, SW10 9JU
JANANDRAN, Thanalakshmi RESIGNED	Secretary	30 Sep 2005	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
MARTIN, Neil Christopher RESIGNED	Secretary	22 Sep 2003	30 Sep 2005			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
MORIARTY, Joanna RESIGNED	Secretary	07 Apr 2017	29 Jul 2020			20, Triton Street, Regent's Place, London, NW1 3BF
NICKLIN, Susan Patricia RESIGNED	Secretary	30 May 2003	22 Sep 2003			Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
SCARRABELOTTI, Rachel RESIGNED	Secretary	29 Jul 2020	31 Mar 2021			20, Triton Street, Regent's Place, London, NW1 3BF
SUTTON, Penelope Ruth RESIGNED	Secretary	25 Aug 1994	07 Dec 1998			32 Saxon Road, Bromley, Kent, BR1 3RP
TOOMBES, Alan RESIGNED	Secretary	01 Jan 1995	31 Dec 1995			Rosemount 11 Beechwood Grove, Long Ditton, Surbiton, Surrey, KT6 6QE
WALSH, Paul Bernard RESIGNED	Secretary	05 Feb 1992	31 Dec 1994			999 Pine Tree Lane, Winnetka, Illinois, 60093, America
WATT, Vincent Alexander RESIGNED	Secretary	12 Sep 1991	05 Feb 1992			165 Lauderdale Mansions, London, W9 1LY
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, England
DEANS COURT REGISTRARS LIMITED RESIGNED	Secretary	06 Sep 1991	09 Oct 1992			C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Mar 1991	06 Sep 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ARTHUR, Derryn Sue RESIGNED	Director	15 Dec 1998	28 Apr 2000		June 1963	21 Elsham Road, London, W14 8HA
BROWN, Anthony Michael RESIGNED	Director	20 Nov 2008	18 Jun 2009	United Kingdom	April 1967	4 Eastcote, Orpington, BR6 0AU
BRUNNING, Simon David John RESIGNED	Director	29 Jul 2020	04 Apr 2022	England	December 1974	20, Triton Street, Regent's Place, London, NW1 3BF
BURROWS, Roger Leonard RESIGNED	Director	01 Aug 1997	15 Dec 1997		September 1963	51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
BUTLER, Robin Elliot RESIGNED	Director	31 Jul 2007	20 Nov 2008		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
CAVEN, Robin Graham RESIGNED	Director	28 Apr 2000	11 Jul 2008	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
CHADWICK, Peter Roy RESIGNED	Director	04 Jul 2003	12 Mar 2004		May 1954	24 Pendarves Road, Raynes Park, London, SW20 8TS
CHAMBERLAIN, Adrian RESIGNED	Director	03 Nov 2003	30 Sep 2005		May 1957	Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
CHISHOLM, Allan Donald RESIGNED	Director	21 Oct 1994	31 Dec 2001	England	June 1945	49 Colcokes Road, Banstead, Surrey, SM7 2EJ
CLARK, John David RESIGNED	Director	17 Nov 2021	31 Oct 2023	England	December 1970	5, Merchant Square, Level 9, London, W2 1BQ, England
COLEMAN, Murray Leslie RESIGNED	Director	23 Jul 2007	03 Nov 2008		March 1960	Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
CUTTS, Alistair RESIGNED	Director	14 Mar 2006	23 Jul 2007	United Kingdom	April 1965	KT8
DEW, Beverley Edward John RESIGNED	Director	20 Nov 2008	07 Dec 2012	England	March 1971	20, Triton Street, Regent's Place, London, NW1 3BF, England
GOUGH, Alison Louise RESIGNED	Director	13 Jul 1999	30 May 2003		October 1963	Flat 1 15 Southwood Avenue, London, N6 5RY
GRIST, Stephen Kenneth RESIGNED	Director	26 Aug 2011	16 Jan 2013	England	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
HIPPERSON, Simon John Haworth RESIGNED	Director	15 Oct 2012	19 Nov 2013	United Kingdom	July 1966	20, Triton Street, Regent's Place, London, NW1 3BF, England
HORNERY, Stuart Gordon RESIGNED	Director	12 Sep 1991	13 Dec 1996		October 1939	Unit 142-177 Bellvue Road, Sydney, NSW2023, Australia
HUGILL, William Nigel RESIGNED	Director	30 Aug 2006	03 Sep 2008	England	February 1958	15 Briar Walk, Putney, London, SW15 6UD
HUTTON, David Stewart RESIGNED	Director	22 Jun 2000	30 May 2003		September 1962	2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
JEFFREY, Alexander Daniel RESIGNED	Director	22 Aug 2002	28 Jan 2003	United Kingdom	June 1966	46a, Ainger Road, London, NW 3AH
JOHNSTON, Robert William RESIGNED	Director	30 Aug 2006	30 Apr 2007		June 1961	111 Home Park Road, London
KONDO, Glenn RESIGNED	Director	18 Jun 2009	04 Oct 2011	England	April 1965	20, Triton Street, Regent's Place, London, NW1 3BF, England
LABBAD, Daniel RESIGNED	Director	20 Nov 2013	30 Sep 2019	United Kingdom	January 1972	20, Triton Street, Regent's Place, London, NW1 3BF
LABBAD, Daniel RESIGNED	Director	28 Mar 2008	31 Oct 2012	England	January 1972	20, Triton Street, Regent's Place, London, NW1 3BF, England
LEE, Thomas William RESIGNED	Director	31 Jul 2007	28 Mar 2008		October 1972	45 Macready House, 75 Cranford Street, London, W1H 5LP
LEPLAR, Leanne Margaret RESIGNED	Director	06 Mar 2023	28 Mar 2023	England	June 1980	5, Merchant Square, Level 9, London, W2 1BQ, England
LEWIS, David John RESIGNED	Director	05 Feb 2009	18 Jun 2009	England	June 1967	17, Coleherne Mews, London, SW10 9DZ
LONGES, Richard Anthony RESIGNED	Director	12 Sep 1991	13 Dec 1996		July 1945	39 Cherry Street, Warrawee, New South Wales, 2074, Australia
MACKELLAR, Thomas Lachlan RESIGNED	Director	29 Nov 2016	22 Oct 2021	England	February 1982	20, Triton Street, Regent's Place, London, NW1 3BF
MARSHALL, Ian RESIGNED	Director	01 Aug 1997	15 Oct 1999		May 1947	43 Belsize Road, London, NW6 4RX
MARTIN, Neil Christopher RESIGNED	Director	19 Dec 2012	08 Aug 2023	United Kingdom	April 1967	5, Merchant Square, Level 9, London, W2 1BQ, England
MARTIN, Neil Christopher RESIGNED	Director	30 Sep 2005	14 Mar 2006	England	April 1967	36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
MATHIE, Jarid Russell RESIGNED	Director	06 Mar 2023	28 Mar 2023	England	November 1979	5, Merchant Square, Level 9, London, W2 1BQ, England
MORONOFF, Alex Leo RESIGNED	Director		01 Oct 1992		August 1929	37 Bavey Bay Road, Mt Eliza, Melbourne, Victoria, FOREIGN, Australia
MORRIS, Elma Pearson RESIGNED	Director	24 May 2022	31 Mar 2023	England	July 1957	5, Merchant Square, Level 9, London, W2 1BQ, England
MORSCHEL, John Powell RESIGNED	Director		01 Oct 1992		June 1943	2123 Pittwater Road, Church Point, Nsw 2105, FOREIGN, Australia
MUELLER, Rudolf Gottfried RESIGNED	Director	03 Nov 1996	01 Mar 1998	United Kingdom	May 1934	8 Cumberland Terrace, Regents Park, London, NW1 4HS
PACKER, Mark John RESIGNED	Director	29 Nov 2016	22 Oct 2021	United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF
POLLARD, Charles Nicholas RESIGNED	Director	03 Nov 2008	04 Jun 2010	England	June 1958	142 Northolt Road, Harrow, Middlesex, HA2 0EE
QUINLAN, Victoria Elizabeth RESIGNED	Director	19 Dec 2012	19 Nov 2018	England	July 1976	20, Triton Street, Regent's Place, London, NW1 3BF, England
QUINLAN, Victoria Elizabeth RESIGNED	Director	20 Nov 2008	18 Jun 2009	England	July 1976	39,, Mayford Road, London, SW12 8SE, England
RUCKSTUHL, Andrea RESIGNED	Director	25 Mar 2020	29 Jul 2020	Italy	October 1971	20, Triton Street, Regent's Place, London, NW1 3BF
SCOTT, Georgina Jane RESIGNED	Director	19 Dec 2012	29 Nov 2016	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, England
SCOTT, Georgina Jane RESIGNED	Director	28 Mar 2008	18 Jun 2009	England	September 1975	Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS
SILVERBECK, Andrew David RESIGNED	Director	09 Jul 2004	29 Sep 2006	United Kingdom	April 1969	The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
SMITH, Courtenay Naomi RESIGNED	Director	20 Nov 2008	05 Feb 2009		July 1976	Flat 4 Claridge Court, 41-43 Munster Road, London, SW6 4EY
SNELLGROVE, Simon William Rayner RESIGNED	Director		01 Sep 1993		October 1939	442 Greenwood Beach Road, Tiburon, Ca 95920, FOREIGN, Usa
WALICHNOWSKI, Peter RESIGNED	Director	12 Sep 1991	30 Jun 2000		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
WELFORD, David Michael RESIGNED	Director	06 Mar 2023	28 Mar 2023	England	October 1981	5, Merchant Square, Level 9, London, W2 1BQ, England
WHITE, Kirsten Lisa RESIGNED	Director	19 Nov 2018	29 Jul 2020	United Kingdom	October 1970	20, Triton Street, Regent's Place, London, NW1 3BF
WILLETTS, Geoffrey Ross RESIGNED	Director	03 Apr 2023	27 Jun 2025	England	October 1980	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
DEAN'S COURT DIRECTORS LIMITED RESIGNED	Director	06 Sep 1991	09 Oct 1992			60 Cannon Street, London, EC4N 6JP
DEANS COURT REGISTRARS LIMITED RESIGNED	Director	06 Sep 1991	09 Oct 1992			C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	25 Mar 1991	06 Sep 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GANGEMI, Angela ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom

RUCKSTUHL, Andrea ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom

BURROWS, Roger Leonard RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 04 Sep 1997
Address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH

DAVIDSON, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 10 Mar 2003
Address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ

DRAPER, Jennifer RESIGNED
Role: Secretary
Appointed on: 21 Mar 2016
Resigned on: 10 Jan 2017
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 30 May 2003
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 06 Jul 1999
Address: 12 Redcliffe Mews, London, SW10 9JU

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 30 Sep 2005
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

MORIARTY, Joanna RESIGNED
Role: Secretary
Appointed on: 07 Apr 2017
Resigned on: 29 Jul 2020
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

NICKLIN, Susan Patricia RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 22 Sep 2003
Address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER

SCARRABELOTTI, Rachel RESIGNED
Role: Secretary
Appointed on: 29 Jul 2020
Resigned on: 31 Mar 2021
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SUTTON, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 07 Dec 1998
Address: 32 Saxon Road, Bromley, Kent, BR1 3RP

TOOMBES, Alan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Address: Rosemount 11 Beechwood Grove, Long Ditton, Surbiton, Surrey, KT6 6QE

WALSH, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 05 Feb 1992
Resigned on: 31 Dec 1994
Address: 999 Pine Tree Lane, Winnetka, Illinois, 60093, America

WATT, Vincent Alexander RESIGNED
Role: Secretary
Appointed on: 12 Sep 1991
Resigned on: 05 Feb 1992
Address: 165 Lauderdale Mansions, London, W9 1LY

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, England

DEANS COURT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 1991
Resigned on: 09 Oct 1992
Address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1991
Resigned on: 06 Sep 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ARTHUR, Derryn Sue RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 28 Apr 2000
Date of birth: June 1963
Address: 21 Elsham Road, London, W14 8HA

BROWN, Anthony Michael RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 18 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 4 Eastcote, Orpington, BR6 0AU

BRUNNING, Simon David John RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: December 1974
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

BURROWS, Roger Leonard RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Dec 1997
Date of birth: September 1963
Address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 20 Nov 2008
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

CAVEN, Robin Graham RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

CHADWICK, Peter Roy RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 12 Mar 2004
Date of birth: May 1954
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

CHAMBERLAIN, Adrian RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 30 Sep 2005
Date of birth: May 1957
Address: Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL

CHISHOLM, Allan Donald RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: June 1945
Address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ

CLARK, John David RESIGNED
Role: Director
Appointed on: 17 Nov 2021
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: December 1970
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

COLEMAN, Murray Leslie RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 03 Nov 2008
Date of birth: March 1960
Address: Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ

CUTTS, Alistair RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: KT8

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: March 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

GOUGH, Alison Louise RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 30 May 2003
Date of birth: October 1963
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

HIPPERSON, Simon John Haworth RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 19 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

HORNERY, Stuart Gordon RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 13 Dec 1996
Date of birth: October 1939
Address: Unit 142-177 Bellvue Road, Sydney, NSW2023, Australia

HUGILL, William Nigel RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 03 Sep 2008
Country of Residence: England
Date of birth: February 1958
Address: 15 Briar Walk, Putney, London, SW15 6UD

HUTTON, David Stewart RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 30 May 2003
Date of birth: September 1962
Address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 28 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 46a, Ainger Road, London, NW 3AH

JOHNSTON, Robert William RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 30 Apr 2007
Date of birth: June 1961
Address: 111 Home Park Road, London

KONDO, Glenn RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

LABBAD, Daniel RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LABBAD, Daniel RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: January 1972
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

LEE, Thomas William RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Mar 2008
Date of birth: October 1972
Address: 45 Macready House, 75 Cranford Street, London, W1H 5LP

LEPLAR, Leanne Margaret RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 28 Mar 2023
Country of Residence: England
Date of birth: June 1980
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

LEWIS, David John RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: June 1967
Address: 17, Coleherne Mews, London, SW10 9DZ

LONGES, Richard Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 13 Dec 1996
Date of birth: July 1945
Address: 39 Cherry Street, Warrawee, New South Wales, 2074, Australia

MACKELLAR, Thomas Lachlan RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: February 1982
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Oct 1999
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MARTIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

MARTIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 14 Mar 2006
Country of Residence: England
Date of birth: April 1967
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

MATHIE, Jarid Russell RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 28 Mar 2023
Country of Residence: England
Date of birth: November 1979
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

MORONOFF, Alex Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: August 1929
Address: 37 Bavey Bay Road, Mt Eliza, Melbourne, Victoria, FOREIGN, Australia

MORRIS, Elma Pearson RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: July 1957
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

MORSCHEL, John Powell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: June 1943
Address: 2123 Pittwater Road, Church Point, Nsw 2105, FOREIGN, Australia

MUELLER, Rudolf Gottfried RESIGNED
Role: Director
Appointed on: 03 Nov 1996
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS

PACKER, Mark John RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: June 1958
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

QUINLAN, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: July 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

QUINLAN, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: July 1976
Address: 39,, Mayford Road, London, SW12 8SE, England

RUCKSTUHL, Andrea RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 29 Jul 2020
Country of Residence: Italy
Date of birth: October 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: September 1975
Address: Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS

SILVERBECK, Andrew David RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

SMITH, Courtenay Naomi RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 05 Feb 2009
Date of birth: July 1976
Address: Flat 4 Claridge Court, 41-43 Munster Road, London, SW6 4EY

SNELLGROVE, Simon William Rayner RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: October 1939
Address: 442 Greenwood Beach Road, Tiburon, Ca 95920, FOREIGN, Usa

WALICHNOWSKI, Peter RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 30 Jun 2000
Date of birth: January 1955
Address: 7 York Avenue, East Sheen, London, SW14 7LQ

WELFORD, David Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 28 Mar 2023
Country of Residence: England
Date of birth: October 1981
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

WHITE, Kirsten Lisa RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 29 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

WILLETTS, Geoffrey Ross RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: October 1980
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

DEAN'S COURT DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 09 Oct 1992
Address: 60 Cannon Street, London, EC4N 6JP

DEANS COURT REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 09 Oct 1992
Address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1991
Resigned on: 06 Sep 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.