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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED

Company Number

03990266

Private limited company
Active
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GARDINER, Caroline

Date of Birth
Role
Active
Director
Occupation
Facilities Management
Nationality
British

  1. Appointed as Director

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

SHEPARD, Andrew Henry

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

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

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 England

DUNCOMBE, Fiona Margaret

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Georgian Close Maidenblower Crawley West Sussex RH10 7RE

EASBY, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. 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 Uk 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

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ALLAN, Laurence Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Grimwood Road Twickenham Middlesex TW1 1BY
Country of Residence
England

BONES, Antony William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Haywarden Place Hartley Wintney Basingstoke Hampshire RG27 8UA
Country of Residence
United Kingdom

BONNAR, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Highstone House Highbury Crescent London N5 1RX
Country of Residence
United Kingdom

CRAWFORD, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Building Survey
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Ferndale Road Gravesend Kent DA12 5AF
Country of Residence
United Kingdom

CREAMER, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Bovingdon Road London SW6 2AP United Kingdom
Country of Residence
United Kingdom

CROOK, Rachel Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DAY, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Cranley Gardens Muswell Hill London N10 3AG
Country of Residence
England

EASBY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. 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
27 High Street Sproughton Ipswich Suffolk IP8 3AF
Country of Residence
England

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

FOSTER, Paul Guy

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Milton Road Harpenden Hertfordshire AL5 5LS United Kingdom
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

GIRAUDEAU, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 St Winifreds Road Teddington TW11 9JR

HARDING, Neil Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Belvedere Close Fleet Hampshire GU51 5JP
Country of Residence
United Kingdom

HYNES, Francis Xavier

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Thyme Close Chineham Basingstoke Hampshire RG24 8XG

INGLEBY, Philip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveryor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JACKSON, Kevin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

JOHN, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Facility Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Manor Road Wokingham Berkshire RG41 4AR

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

KEMP, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraway Cottage Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JG
Country of Residence
England

MADDEN, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Church Meadow Long Ditton Surbiton Surrey KT6 5EP United Kingdom
Country of Residence
England

MADDOCK, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MOORE, Jonathan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Deneway Bramhall Stockport Cheshire SK7 2AR
Country of Residence
United Kingdom

Cushman & Wakefield Facilities Management Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
125 Old Broad Street London EC2N 1AR England