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LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 September 1998
41100 Development of building projects - Hold investments.
Available to 30 Jun 2018. Next accounts due by 30 Mar 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR MOHAMMED SHAHRAZ KHAN||Director||-|
|MS JESSICA MARY WALKER||Director||-|
|Mr Raymond Bradley Thomas Boswell||Director|
|Mr Robin Graham Caven||Director|
|Mr Charles Michael Foster Taylor||Director|
|Mr John Conrad Peacock||Director|
|Ms Nicola Mary Johnson||Director|
|Mr Peter Walichnowski||Director|
|Mr Thomas William Lee||Director|
|Mr Craig Stephen Matheson||Director|
|Mr David Stewart Hutton||Director|
|Mr Ian Marshall||Director|
|Mr Scott Richard Mosely||Director|
|HACKWOOD SECRETARIES LTD||Company Secretary|
|HACKWOOD DIRECTORS LIMITED||Director|
|Mr Robin Elliot Butler||Director|
|Mr Keith Michael Anderson||Director|
|Mr Mark Boor||Director|
|Mr Neil Christopher Martin||Company Secretary|
|Mr Glenn Kondo||Director|
|Ms Jacqueline Jordan||Company Secretary|
|Ms Alison Louise Gough||Director|
|Ms Alison Louise Gough||Company Secretary|
|Ms Derryn Sue Arthur||Director|
|Ms Patricia Margaret Davidson||Company Secretary|
|Mr David Keith Perry||Director|
|Thanalakshmi Janandran||Company Secretary|
|Mr Stephen Kenneth Grist||Director|
|Mr Digby Nicklin||Director|
|Mr George Ian Macloy Cockburn||Director|
|Mr Mohammed Shahraz Khan||Director|
|Mrs Victoria Elizabeth Quinlan||Director|
|Ms Yvonne Kostopoulos||Director|
|LINK COMPANY MATTERS LIMITED||Company Secretary|
|Ms Georgina Jane Scott||Director|
|Ms Digby Nicklin||Director|
|Debenture Between Lend Lease Overgate Partnership (In Which The Company Is A Limited Partner) And Overgate Gp Limited As The Chargor In Favour Of The Bank As Agent And Trustee For Each Of The Financeparties Under (And As Defined In) The Credit Agreement||Barclays Bank PLC||OUTSTANDING|
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|Total Current Liabilities||£31,469,524.00||£25,240,943.00||£2,830,833.00||£497,515.00||£631,240.00|
|Total Current Assets||£6,261,703.00||£312,037.00||£12,877,034.00||£10,656,469.00||£11,397,795.00|