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All Information about:
Name

Lend Lease Pharmaceutical (Emea) Limited
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 03133137 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Bovis Lend Lease Pharmaceutical Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lendlease Europe Dormant Co Limited Status: Active Notified: 25/11/2024 Companies House Number: 16069460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lendlease Construction Holdings (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 00231889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gillibrand, Tom Level 9, London, England Status: Active Notified: 05/01/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cadiot, David Edward Level 9, London, England Status: Ceased Notified: 07/08/2024 Ceased: 23/08/2024 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Gorski, Simon William Level 9, London, England Status: Ceased Notified: 04/03/2020 Ceased: 23/08/2024 Date of Birth: 09/1969 Occupation: Managing Director Construction Role: Director Country of Residence: England Nationality: British
    Leonard, Peter Dominic Regent'S Place, London Status: Ceased Notified: 17/10/2016 Ceased: 18/02/2021 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Neil Christopher Regent'S Place, London Status: Ceased Notified: 31/07/2014 Ceased: 10/03/2020 Occupation: Md Construction Lend Lease Emea Role: Director Country of Residence: United Kingdom Nationality: British