LENDLEASE EUROPE GP LIMITED

Company summary

Company number: 03540670
Status: DISSOLVED
Incorporated / age: 3 April 199828 years
Registered office: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:27 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
Development of building projects
Previous company names
LEND LEASE EUROPE GP LIMITED
THE FORWARD RETAIL COMPANY LIMITED
HACKREMCO (NO.1328) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHARIA, Sajjad ACTIVE	Director	27 Jun 2025		United Kingdom	July 1981	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
DAVIDSON, Patricia Margaret RESIGNED	Secretary	17 Apr 2000	10 Mar 2003			39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
DRAPER, Jennifer RESIGNED	Secretary	11 Nov 2015	10 Jan 2017			20, Triton Street, Regent's Place, London, NW1 3BF
GOUGH, Alison Louise RESIGNED	Secretary	26 Mar 2003	29 Sep 2003			Flat 1 15 Southwood Avenue, London, N6 5RY
GOUGH, Alison Louise RESIGNED	Secretary	07 Dec 1998	17 Apr 2000			12 Redcliffe Mews, London, SW10 9JU
JANANDRAN, Thanalakshmi RESIGNED	Secretary	30 Jul 2009	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
JORDAN, Jacqueline RESIGNED	Secretary	29 Sep 2003	31 Mar 2004			18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
JORDAN, Jacqueline RESIGNED	Secretary	10 Mar 2003	26 Mar 2003			18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
MARTIN, Neil Christopher RESIGNED	Secretary	31 Mar 2004	18 Apr 2005			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
MCEWEN, Sarah RESIGNED	Secretary	18 Apr 2005	30 Jul 2009			81 Swaby Road, London, SW18 3PH
SUTTON, Penelope Ruth RESIGNED	Secretary	29 May 1998	07 Dec 1998			32 Saxon Road, Bromley, Kent, BR1 3RP
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Apr 1998	29 May 1998			One Silk Street, London, EC2Y 8HQ
ALLWOOD, Peter John RESIGNED	Director	29 Sep 2003	31 Oct 2008		October 1964	Flat 9 264 Waterloo Road, London, SE1 8RP
AMIN, Biren RESIGNED	Director	02 Oct 2013	31 May 2014	England	November 1964	20, Triton Street, Regent's Place, London, NW1 3BF, England
ANDERSON, Keith Michael RESIGNED	Director	12 Mar 2002	29 Sep 2003	England	October 1963	20a Arterberry Road, Wimbledon, London, SW20 8AJ
ARTHUR, Derryn Sue RESIGNED	Director	29 May 1998	17 Jul 2000		June 1963	21 Elsham Road, London, W14 8HA
BOOR, Mark RESIGNED	Director	27 Jan 2016	13 Aug 2020	United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF
BROWN, Anthony Michael RESIGNED	Director	22 Apr 2008	02 Oct 2013	United Kingdom	April 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
BUTLER, Robin Elliot RESIGNED	Director	23 Jul 2007	18 Jun 2009		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
COCKBURN, George Ian Macloy RESIGNED	Director	29 May 1998	12 Mar 2004	England	June 1945	9 High Meadow Close, Dorking, Surrey, RH4 2LG
COUZENS, Michael William RESIGNED	Director	21 Mar 2016	01 Sep 2016	United Kingdom	December 1972	20, Triton Street, Regent's Place, London, NW1 3BF
FARUQUI, Maleeha RESIGNED	Director	12 Feb 2020	10 Jun 2021	United Kingdom	August 1979	20, Triton Street, Regent's Place, London, NW1 3BF
FOSTER TAYLOR, Charles Michael RESIGNED	Director	12 Mar 2002	30 May 2003		September 1962	Flat 4 60 Redcliffe Gardens, London, SW10 9HD
GOUGH, Alison Louise RESIGNED	Director	17 Jul 2000	29 Sep 2003		October 1963	Flat 1 15 Southwood Avenue, London, N6 5RY
HUGHES, Aleksandra RESIGNED	Director	29 Sep 2003	12 Mar 2004	England	September 1966	79 Bessborough Place, London, SW1V 3SE
JOHNSON, Nicola Mary RESIGNED	Director	02 Oct 2013	12 Nov 2015	United Kingdom	November 1980	20, Triton Street, Regent's Place, London, NW1 3BF, England
LANE, Cheryl Ann RESIGNED	Director	21 Mar 2016	19 Mar 2020	United Kingdom	March 1972	20, Triton Street, Regent's Place, London, NW1 3BF
LECKIE, Simon Thomson RESIGNED	Director	13 Aug 2020	25 Feb 2022	England	December 1962	20, Triton Street, Regent's Place, London, NW1 3BF
LEES, Roger Alan RESIGNED	Director	29 Mar 1999	04 May 1999	England	April 1960	Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ
MACDONALD, Susan Anne RESIGNED	Director	17 Jul 2000	12 Mar 2002		October 1963	44b Belsize Avenue, London, NW3 4AE
MARSHALL, Ian RESIGNED	Director	29 May 1998	15 Oct 1999		May 1947	43 Belsize Road, London, NW6 4RX
MATHESON, Craig Stephen RESIGNED	Director	30 Jul 2009	17 Mar 2016	United Kingdom	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
MATHESON, Craig Stephen RESIGNED	Director	12 Mar 2004	22 Jul 2008	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
MCSWIGGAN, James Paul RESIGNED	Director	12 Feb 2016	14 Mar 2016	United Kingdom	September 1985	20, Triton Street, Regent's Place, London, NW1 3BF
PEACOCK, John Conrad RESIGNED	Director	22 Jun 2004	26 Jul 2005		June 1961	14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU
PEERS, Jeffrey Nicholas RESIGNED	Director	02 Feb 2006	19 Jul 2007		June 1967	9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
PERRY, David Keith RESIGNED	Director	27 Jun 2003	10 Feb 2006	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
PERRY, David Keith RESIGNED	Director	17 Jul 2000	12 Mar 2002	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
PETO, Robert Henry Haldane RESIGNED	Director	01 Apr 2011	25 May 2022	England	September 1950	20, Triton Street, Regent's Place, London, NW1 3BF, England
PRICE, Nicholas John RESIGNED	Director	09 Mar 1999	31 Dec 2005	United Kingdom	December 1943	The Beeches, 40 Norwich Road Strumpshaw, Norwich, Norfolk, NR13 4AG
RASHIN, Daniel RESIGNED	Director	14 Mar 2000	17 Jul 2000		October 1955	89 Clifton Hill, London, NW8 0JN
REDSHAW, Keith RESIGNED	Director	22 Oct 2008	30 Jul 2009	England	March 1946	2 Pound Farm Close, Esher, Surrey, KT10 8EX
SAUNDERS, Keith Gordon RESIGNED	Director	09 Mar 1999	25 May 2022	England	October 1946	20, Triton Street, Regent's Place, London, NW1 3BF, England
SCOTT, Georgina Jane RESIGNED	Director	18 Jun 2009	21 Nov 2013	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, England
STEELE, Nicola Josephine RESIGNED	Director	05 Sep 2016	12 Nov 2018	England	November 1973	20, Triton Street, Regent's Place, London, NW1 3BF
THOMAS, Guy Gordon RESIGNED	Director	01 Jul 2014	19 Jan 2016	United Kingdom	November 1975	20, Triton Street, Regent's Place, London, NW1 3BF
THOMPSON, Nicholas Henry Croom RESIGNED	Director	29 Mar 2006	25 May 2022	England	January 1949	20, Triton Street, Regent's Place, London, NW1 3BF, England
TURNBULL, George Anthony Twentyman RESIGNED	Director	09 Mar 1999	31 Mar 2011	United Kingdom	June 1938	142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
WALICHNOWSKI, Peter RESIGNED	Director	14 Oct 1998	30 Jun 2000		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
WALKER, Jessica Mary RESIGNED	Director	18 Jun 2021	30 Jun 2022	England	June 1983	20, Triton Street, Regent's Place, London, NW1 3BF
WILLETTS, Geoffrey Ross RESIGNED	Director	25 Feb 2022	27 Jun 2025	United Kingdom	October 1980	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	03 Apr 1998	29 May 1998			One Silk Street, London, EC2Y 8HQ

ASHARIA, Sajjad ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

DAVIDSON, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 10 Mar 2003
Address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ

DRAPER, Jennifer RESIGNED
Role: Secretary
Appointed on: 11 Nov 2015
Resigned on: 10 Jan 2017
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
Resigned on: 29 Sep 2003
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 17 Apr 2000
Address: 12 Redcliffe Mews, London, SW10 9JU

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 30 Jul 2009
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

JORDAN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 31 Mar 2004
Address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ

JORDAN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 26 Mar 2003
Address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 18 Apr 2005
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

MCEWEN, Sarah RESIGNED
Role: Secretary
Appointed on: 18 Apr 2005
Resigned on: 30 Jul 2009
Address: 81 Swaby Road, London, SW18 3PH

SUTTON, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 07 Dec 1998
Address: 32 Saxon Road, Bromley, Kent, BR1 3RP

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, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1998
Resigned on: 29 May 1998
Address: One Silk Street, London, EC2Y 8HQ

ALLWOOD, Peter John RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 31 Oct 2008
Date of birth: October 1964
Address: Flat 9 264 Waterloo Road, London, SE1 8RP

AMIN, Biren RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: November 1964
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

ANDERSON, Keith Michael RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 29 Sep 2003
Country of Residence: England
Date of birth: October 1963
Address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ

ARTHUR, Derryn Sue RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 17 Jul 2000
Date of birth: June 1963
Address: 21 Elsham Road, London, W14 8HA

BOOR, Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

BROWN, Anthony Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 18 Jun 2009
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 12 Mar 2004
Country of Residence: England
Date of birth: June 1945
Address: 9 High Meadow Close, Dorking, Surrey, RH4 2LG

COUZENS, Michael William RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

FARUQUI, Maleeha RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 10 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

FOSTER TAYLOR, Charles Michael RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 30 May 2003
Date of birth: September 1962
Address: Flat 4 60 Redcliffe Gardens, London, SW10 9HD

GOUGH, Alison Louise RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 29 Sep 2003
Date of birth: October 1963
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

HUGHES, Aleksandra RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 12 Mar 2004
Country of Residence: England
Date of birth: September 1966
Address: 79 Bessborough Place, London, SW1V 3SE

JOHNSON, Nicola Mary RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

LANE, Cheryl Ann RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LECKIE, Simon Thomson RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: December 1962
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LEES, Roger Alan RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 04 May 1999
Country of Residence: England
Date of birth: April 1960
Address: Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ

MACDONALD, Susan Anne RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 12 Mar 2002
Date of birth: October 1963
Address: 44b Belsize Avenue, London, NW3 4AE

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 15 Oct 1999
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR

MCSWIGGAN, James Paul RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PEACOCK, John Conrad RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 26 Jul 2005
Date of birth: June 1961
Address: 14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU

PEERS, Jeffrey Nicholas RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 19 Jul 2007
Date of birth: June 1967
Address: 9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 10 Feb 2006
Country of Residence: England
Date of birth: March 1960
Address: 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 12 Mar 2002
Country of Residence: England
Date of birth: March 1960
Address: 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

PETO, Robert Henry Haldane RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: September 1950
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

PRICE, Nicholas John RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1943
Address: The Beeches, 40 Norwich Road Strumpshaw, Norwich, Norfolk, NR13 4AG

RASHIN, Daniel RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 17 Jul 2000
Date of birth: October 1955
Address: 89 Clifton Hill, London, NW8 0JN

REDSHAW, Keith RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 30 Jul 2009
Country of Residence: England
Date of birth: March 1946
Address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX

SAUNDERS, Keith Gordon RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: October 1946
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 21 Nov 2013
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

STEELE, Nicola Josephine RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: November 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

THOMAS, Guy Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

THOMPSON, Nicholas Henry Croom RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: January 1949
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

TURNBULL, George Anthony Twentyman RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, England

WALICHNOWSKI, Peter RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 30 Jun 2000
Date of birth: January 1955
Address: 7 York Avenue, East Sheen, London, SW14 7LQ

WALKER, Jessica Mary RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: June 1983
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

WILLETTS, Geoffrey Ross RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1998
Resigned on: 29 May 1998
Address: One Silk Street, London, EC2Y 8HQ

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