Lendlease US Investments Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Lendlease Europe Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

• Pettett, Claire Marianne Director · appointed 2025
• Leplar, Leanne Margaret Director · appointed 2024
• Willetts, Geoff Ross Former Director · appointed 2024 · resigned 2025
• Clark, John David Former Director · appointed 2023 · resigned 2023
• Morris, Elma Pearson Former Director · appointed 2022 · resigned 2023
• Park, Jae Hee Former Director · appointed 2021 · resigned 2024
• Brunning, Simon David John Former Director · appointed 2020 · resigned 2022
• White, Kirsten Lisa Former Director · appointed 2018 · resigned 2021
• Draper, Jennifer Former Secretary · appointed 2016 · resigned 2016
• Mackellar, Thomas Lachlan Former Director · appointed 2016 · resigned 2021
• Boswell, Raymond Bradley Thomas Former Director · appointed 2013 · resigned 2018
• Grist, Stephen Kenneth Former Director · appointed 2012 · resigned 2013
• Kondo, Glenn Former Director · appointed 2009 · resigned 2009
• DEW, Beverley Edward John Former Director · appointed 2009 · resigned 2012
• Scott, Georgina Jane Former Director · appointed 2008 · resigned 2016
• Nicklin, Digby Stuart Former Director · appointed 2007 · resigned 2009
• Janandran, Thanalakshmi Former Secretary · appointed 2007 · resigned 2013
• Cutts, Alistair Former Secretary · appointed 2006 · resigned 2007
• LEE, Thomas William Former Director · appointed 2006 · resigned 2008
• Matheson, Craig Stephen Former Director · appointed 2004 · resigned 2007
• Larkin, Michael James Former Director · appointed 2003 · resigned 2004
• Martin, Neilchristopher Former Secretary · appointed 2003 · resigned 2006
• Foster Taylor, Charles Michael Former Director · appointed 2002 · resigned 2003
• Hutton, David Stewart Former Director · appointed 2000 · resigned 2002
• Caven, Robin Graham Former Director · appointed 2000 · resigned 2008
• Gough, Alison Louise Former Secretary · appointed 1999 · resigned 2003
• Davidson, Patricia Margaret Former Secretary · appointed 1999 · resigned 2003
• Arthur, Derryn Sue Former Director · appointed 1998 · resigned 2000
• Sutton, Penelope Ruth Former Secretary · appointed 1997 · resigned 1998
• Marshall, Ian Former Director · appointed 1997 · resigned 1999
• Walichnowski, Peter Former Director · appointed 1997 · resigned 2000
• Burrows, Roger Leonard Former Secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.