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Lend Lease Pharmaceutical (Emea) Limited

Adresa
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 03133137 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Bovis Lend Lease Pharmaceutical Limited
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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 Construction Holdings (Europe) Limited Status: Active Notified: 06/04/2016 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