Cross Check

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED

Company Number

01781906

Private limited company
Active
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ROBERTS, George William

Date of Birth
Role
Active
Director
Occupation
Head Of Uk & Ireland
Nationality
British

  1. Appointed as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR England
Country of Residence
England

SALUJA, Ravinder

Date of Birth
Role
Active
Director
Occupation
Head Of Finance Uk & Ireland
Nationality
British

  1. Appointed as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR England
Country of Residence
United Kingdom

BENNETT, Benedict Thomas Langkilde

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
137 South Park Road Wimbledon London SW19 8RX

DEVEREAUX, Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43-45 Portman Square London W1A 3BG

EASBY, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Old Parsonage House Rectory Road Edgefield Melton Constable Norfolk NR24 2RJ

KAUSHAL, Sunita

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Old Broad Street London EC2N 1AR England

LUNN, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43-45 Portman Square London W1A 3BG United Kingdom

PARSONS-HANN, Grace

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Old Broad Street London EC2N 1AR England

REES, Marie Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43-45 Portman Square London W1A 3BG

ADDISON, Robert Max

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnowls Alderpark Meadow Long Marston Tring Hertfordshire HP23 4RB

ALLAN, Laurence Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43-45 Portman Square London W1A 3BG
Country of Residence
United Kingdom

APPLETON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
56 Nelson Road New Malden Surrey KT3 5EB

BONES, Antony William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43-45 Portman Square London W1A 3BG
Country of Residence
United Kingdom

BUNCE, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43-45 Portman Square London W1A 3BG
Country of Residence
England

CHERRY, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
The End House 47 Fife Road East Sheen London SW14 8BJ

EASBY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Parsonage House Rectory Road Edgefield Melton Constable Norfolk NR24 2RJ
Country of Residence
United Kingdom

ELMER, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lavender House Upper Moorfield Road Woodbridge Suffolk IP12 4JW
Country of Residence
United Kingdom

EVANS, Philip Mark

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Burwood Road Hersham Surrey KT12 4AP

FERNANDEZ, Manuel Uria

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR England
Country of Residence
England

GARNETT, Jeremy Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Deodar Road London SW15 2NU
Country of Residence
England

INGLEBY, Philip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43-45 Portman Square London W1A 3BG
Country of Residence
England

INGLEBY, Philip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Somers Road Reigate Surrey RH2 9DZ
Country of Residence
England

KAUSHAL, Sunita

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Secretary (Emea)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR England
Country of Residence
England

KAY, Neil Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer (Emea)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR England
Country of Residence
United Kingdom

ORGAN, John Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wilberforce Way London SW19 4TH

PATEL, Parimal Raojibhai

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR England
Country of Residence
England

PEERMAN, Dennis John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Howard Avenue Epsom Surrey KT17 2QJ

PLUNKET CHECKEMIAN, Polly

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Kestrel Way Aylesbury Buckinghamshire HP19 0GH

PRESTWICH, John Bryce

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43-45 Portman Square London W1A 3BG
Country of Residence
England

SAVI, Simone

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer, Uk&I
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR England
Country of Residence
England

STEPHENSON, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43-45 Portman Square London W1A 3BG England
Country of Residence
England

THOMPSON, Ashley

Date of Birth
Role
Resigned
Director
Occupation
Cfo Uk&I
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR England
Country of Residence
United Kingdom

VAN DORP, Nicholas Aris

Date of Birth
Role
Resigned
Director
Occupation
Partner Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millbank Shaftesbury Road Woking Surrey GU22 7DU
Country of Residence
England

Dtz Worldwide Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
125 Old Broad Street London EC2N 1AR England

Cushman & Wakefield Global Holdco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
125 Old Broad Street London EC2N 1AR England