Cross Check

JLL 2003 LIMITED

Company Number

02980301

Private limited company
Active
OverviewPeopleRelated
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WEBSTER, Richard Henry

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
30 Warwick Street London W1B 5NH

BLOXAM, Richard William

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Warwick Street London W1B 5NH
Country of Residence
England

CAMBERG, Jeremy Gordon

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Warwick Street London W1B 5NH
Country of Residence
England

JONES, Antony Harding

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hedgerows Orestan Lane Effingham Leatherhead Surrey KT24 5SN

MANNING, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
133 Cummins Highway Roslindale Massachusetts 02131 Usa

TAYLOR, Nicolas Guillaume

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Warwick Street London W1B 5NH

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

ABOGADO NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

CALLAHAN, Dennis Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Middle Street Hingham Ma 02043 Usa

CRESSWELL, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mede House St Judes Road Englefield Green Egham Surrey TW20 0DH
Country of Residence
United Kingdom

GRAINGER, Guy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Warwick Street London W1B 5NH
Country of Residence
England

IRELAND, Christopher Mackintosh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Warwick Street London W1B 5NH
Country of Residence
United Kingdom

KOHLHOFF, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Coleherne Court Old Brompton Road London SW5 0ED

LESTER, Jeremy William

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bellevue Road Barnes London SW13 0BJ

MOTTRAM, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
European Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Jameson Road Harpenden Hertfordshire AL5 4HQ
Country of Residence
United Kingdom

NEALON, Barry Montague

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Customs House 60 Church Square Rye East Sussex TN31 7HF
Country of Residence
England

O'HARA, Steven Eric

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Holyrood Great Holm Milton Keynes Buckinghamshire MK8 9DR

SLIGAR, Gary

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3233 Andrews Court Atlanta Georgia 30305 Usa

TESTER, William Andrew Joseph

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Geary House Georges Road London N7 8EZ
Country of Residence
United Kingdom

VERDE, Angelo

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3414 Peachtree Road Ne Atlanta Georgia 30326 1162 Usa

Jones Lang Lasalle Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
30 Warwick Street London W1B 5NH England