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Name

Lendlease Healthcare Trustee Limited
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 09449049 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
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 (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