LENDLEASE US INVESTMENTS LIMITED · 03365708
Officers
Directors, secretaries and members, current and past. Grey rows have ended.
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leanne Margaret Leplar Accountant | Director | 18 Jul 2024 | — | June 1980 | Australian · England |
| Claire Marianne Pettett Director | Director | 27 Jun 2025 | — | September 1975 | British · England |
| Geoff Ross Willetts | Director | 18 Jul 2024 | 27 Jun 2025 | October 1980 | British · England |
| Jae Hee Park Director | Director | 28 Jun 2023 | 18 Jul 2024 | November 1989 | Australian · England |
| John David Clark Director | Director | 28 Jun 2023 | 31 Oct 2023 | December 1970 | British · England |
| Leanne Margaret Leplar | Director | 11 Aug 2022 | 30 Jun 2023 | June 1980 | Australian · England |
| Elma Pearson Morris | Director | 25 Apr 2022 | 31 Mar 2023 | July 1957 | British · England |
| Jae Hee Park Director | Director | 8 Dec 2021 | 19 Aug 2022 | November 1989 | Australian · England |
| Simon David John Brunning | Director | 6 Nov 2020 | 25 Mar 2022 | December 1974 | British · England |
| Thomas Lachlan Mackellar Chief Financial Officer | Director | 4 Nov 2016 | 22 Oct 2021 | February 1982 | Australian · England |
| Kirsten Lisa White Finance Manager | Director | 20 Jul 2018 | 12 Mar 2021 | October 1970 | British · United Kingdom |
| Raymond Bradley Thomas Boswell Accountant | Director | 30 Oct 2013 | 11 May 2018 | March 1973 | Australian · England |
| Georgina Jane Scott Commercial Manager | Director | 28 Mar 2008 | 4 Nov 2016 | September 1975 | British · England |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 1 Sep 2013 | 28 Aug 2015 | — | British |
| Stephen Kenneth Grist Chief Financial Officer | Director | 19 Dec 2012 | 16 Jan 2013 | June 1967 | Australian · England |
| Beverley Edward John Dew Accountant | Director | 18 Jun 2009 | 7 Dec 2012 | March 1971 | British · England |
| Glenn Kondo Chief Financial Officer | Director | 18 Jun 2009 | 18 Jun 2009 | April 1965 | Canadian,British · England |
| Digby Stuart Nicklin Director | Director | 23 Jul 2007 | 1 May 2009 | February 1969 | British · United Kingdom |
| Robin Graham Caven | Director | 28 Apr 2000 | 11 Jul 2008 | February 1961 | British · United Kingdom |
| Thomas William Lee Chief Financial Officer | Director | 2 Feb 2006 | 28 Mar 2008 | October 1972 | Australian |
| Craig Stephen Matheson | Director | 28 Jul 2004 | 23 Jul 2007 | June 1967 | New Zealand · United Kingdom |
| Michael James Larkin | Director | 20 Oct 2003 | 10 Aug 2004 | January 1965 | Australian |
| Alison Louise Gough | Director | 13 Jul 1999 | 29 Sep 2003 | October 1963 | British |
| Charles Michael Foster Taylor | Director | 22 Aug 2002 | 30 May 2003 | September 1962 | British |
| David Stewart Hutton | Director | 22 Jun 2000 | 22 Aug 2002 | September 1962 | Australian |
| Peter Walichnowski | Director | 2 Jul 1997 | 30 Jun 2000 | January 1955 | Australian |
| Derryn Sue Arthur | Director | 15 Dec 1998 | 28 Apr 2000 | June 1963 | New Zealander |
| Ian Marshall | Director | 1 Aug 1997 | 15 Oct 1999 | May 1947 | British |
| Roger Leonard Burrows | Director | 2 Jul 1997 | 15 Dec 1997 | September 1963 | Australian |
| HACKWOOD DIRECTORS LIMITED | Corporate director | 6 May 1997 | 2 Jul 1997 | — | British |
| HACKWOOD SECRETARIES LIMITED | Corporate secretary | 6 May 1997 | 2 Jul 1997 | — | British |
| HACKWOOD DIRECTORS LIMITED | Corporate nominee director | 6 May 1997 | 2 Jul 1997 | — | |
| HACKWOOD SECRETARIES LIMITED | Corporate nominee secretary | 6 May 1997 | 2 Jul 1997 | — | |
| Jennifer Draper | Secretary | 4 Nov 2016 | 21 Dec 2016 | — | |
| Thanalakshmi Janandran | Secretary | 28 Jun 2007 | 16 Aug 2013 | — | British |
| Alistair Cutts Solicitor | Secretary | 14 Mar 2006 | 28 Jun 2007 | April 1965 | British · United Kingdom |
| Neilchristopher Martin | Secretary | 29 Sep 2003 | 14 Mar 2006 | — | British |
| Alison Louise Gough | Secretary | 10 Mar 2003 | 29 Sep 2003 | — | British |
| Patricia Margaret Davidson | Secretary | 6 Jul 1999 | 10 Mar 2003 | — | British |
| Alison Louise Gough | Secretary | 7 Dec 1998 | 6 Jul 1999 | — | Australian |
| Penelope Ruth Sutton | Secretary | 4 Sep 1997 | 7 Dec 1998 | — | British |
| Roger Leonard Burrows | Secretary | 2 Jul 1997 | 4 Sep 1997 | — | Australian |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data