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Nom

Lendlease Healthcare Trustee Limited
Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09449049 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lendlease Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02594928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gillibrand, Tom Level 9, London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hay, Paul Timothy Level 9, London, England Status: Active Notified: 01/10/2019 Date of Birth: 12/1968 Occupation: Ehs Training Manager Role: Director Country of Residence: England Nationality: British
    Kotecha, Shaina Level 9, London, England Status: Active Notified: 19/02/2015 Date of Birth: 07/1969 Occupation: Head Of Compensation&benefits Role: Director Country of Residence: England Nationality: British
    Von Tunzelman, Misa Lane Level 9, London, England Status: Active Notified: 08/02/2024 Occupation: Marketing And Communications Role: Director Country of Residence: England Nationality: British
    White, Sarah Level 9, London, England Status: Active Notified: 19/02/2015 Date of Birth: 04/1968 Occupation: Pensions & Benefits Manager Role: Director Country of Residence: England Nationality: British
    Gorski, Simon William Level 9, London, England Status: Ceased Notified: 08/02/2024 Ceased: 23/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, Paul James Level 9, London, England Status: Ceased Notified: 01/10/2019 Ceased: 31/08/2023 Date of Birth: 06/1967 Occupation: Managing Director Sustainability Role: Director Country of Residence: England Nationality: British
    Letton, Michelle Gaye Level 9, London, England Status: Ceased Notified: 21/08/2020 Ceased: 20/02/2024 Date of Birth: 02/1973 Occupation: Executive General Manager, Finance Role: Director Country of Residence: England Nationality: Australian