* director search - Polly Plunket Checkemian - kompany

Officers

polly plunket checkemian

Discover all known business and officer connections related to Polly Plunket Checkemian. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

PLUNKET-CHECKEMIAN, Polly
Nationality: British
Address: W2 6BD, United Kingdom

VICINITEE LIMITED
04106142
LIVE
Date Incorporated:

MACEY, Paul Stuart
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-04-22

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-07
Resigned: 2001-02-27

ADAMS, Anthony William
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-04-19

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-07
Resigned: 2000-11-07

EARL, Peter
Director - Resigned
Appointed: 2005-10-05
Resigned: 2008-04-30

FISCHER, Richard Karl
Director - Resigned
Appointed: 2005-08-03
Resigned: 2014-04-17

FISHER, Robert Lockhart
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-04-19

FLOOD, Robert Samuel
Director - Resigned
Appointed: 2000-11-07
Resigned: 2010-03-31

FRAZER, Elaine Gail
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-04-19

GUNSTON, Michael Ian
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-04-19

IDDIOLS, John Harvey
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-04-19

KNIGHT, Scott Charles
Director - Resigned
Appointed: 2009-01-15
Resigned: 2016-03-09

MACLAINE, Neill Forbes
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-04-19

MANNING, Mark Richard
Director - Resigned
Appointed: 2009-09-23
Resigned: 2019-07-31

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-04-19

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-08-31

SHARPE, Jonathan Peter Darwen
Director - Resigned
Appointed: 2018-11-14
Resigned: 2020-02-05

SLUMBERS, Anthony Mark Daniel
Director - Resigned
Appointed: 2002-04-19
Resigned: 2010-03-31

SNOXALL, Justin Derek Ronald
Director - Resigned
Appointed: 2002-10-18
Resigned: 2009-03-25

SPOONER, Stephen Graham
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-08-31

SUTHERLAND, John
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-04-19

VLIELAND-BODDY, Clive
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-10-31

WALKER, Beverley Christine
Director - Resigned
Appointed: 2005-08-03
Resigned: 2009-03-25

WALKER, Xavier Christian Dominic
Director - Resigned
Appointed: 2017-02-21
Resigned: 2019-10-18

WHYMAN, Steven
Director - Resigned
Appointed: 2010-03-01
Resigned: 2018-07-13

WINFIELD, Barry Chester
Director - Resigned
Appointed: 2000-11-07
Resigned: 2010-06-30

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-11-07
Resigned: 2000-11-07

MCNISH, Nicola Sarah Jane
Director - Resigned
Appointed: 2020-09-10
Resigned: 2021-04-22

WILSON, Bronwyn Sarah
Director - Active
Appointed: 2021-04-22

SLATER, Amy
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-04-22

COX, Tanya
Director - Active
Appointed: 2021-04-22

MCMILLAN, Gabrielle
Director - Active
Appointed: 2021-04-22

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2021-04-22

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2000-11-07
Resigned: 2009-04-30

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-11-07
Resigned: 2000-11-07

LEONG, Swee Aun
Secretary - Resigned
Appointed: 2021-04-22
Resigned: 2023-04-04

BROADGATE ESTATES LIMITED
02366959
LIVE
Date Incorporated:

EVANS, Mark Richard
Director - Active
Appointed: 2015-02-19

LOCKYER, David Ian
Director - Active
Appointed: 2020-03-10

MACLAINE, Neill Forbes
Director - Active
Appointed: 2000-04-01

MIDDLETON, Charles John
Director - Active
Appointed: 2019-07-31

NIELD, Richard Kyle
Director - Active
Appointed: 2017-02-21

ONAGORUWA, Adenrele Oluwemimo
Director - Active
Appointed: 2017-02-21

STICKLAND, Robert Charles
Director - Active
Appointed: 2019-11-22

TWEEDALE, Laurie Jay Linnette
Director - Resigned
Appointed: 2019-11-22
Resigned: 2021-06-06

ADAM, Shenol
Director - Resigned
Appointed:
Resigned: 2001-02-27

ADAMS, Anthony William
Director - Resigned
Appointed: 1996-11-14
Resigned: 2007-02-28

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-12-19
Resigned: 2011-05-04

BATES, Nicholas Keith
Director - Resigned
Appointed: 1995-04-12
Resigned: 1996-05-16

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-12-19
Resigned: 2011-05-04

BLACKBURN, David Michael
Director - Resigned
Appointed:
Resigned: 1992-08-21

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-19
Resigned: 2011-05-04

CAMP, David John
Director - Resigned
Appointed: 1992-09-10
Resigned: 1996-01-15

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2005-09-20
Resigned: 2010-08-16

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-09-29

DOYLE, Eugene Francis
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-03-31

FISCHER, Richard Karl
Director - Resigned
Appointed: 2006-02-01
Resigned: 2014-04-17

FISHER, Robert Lockhart
Director - Resigned
Appointed: 1997-04-01
Resigned: 2018-12-31

FLOOD, Robert Samuel
Director - Resigned
Appointed: 1993-09-29
Resigned: 2010-03-31

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2006-12-19
Resigned: 2011-05-04

FRAZER, Elaine Gail
Director - Resigned
Appointed: 2000-04-01
Resigned: 2016-12-31

GUNSTON, Michael Ian
Director - Resigned
Appointed: 1996-11-14
Resigned: 2007-01-31

HALLAM, Jonathan Paul
Director - Resigned
Appointed: 1993-09-29
Resigned: 1993-09-29

HANDLEY, Stephanie
Director - Resigned
Appointed: 2017-02-21
Resigned: 2018-09-05

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-11-15

IDDIOLS, John Harvey
Director - Resigned
Appointed: 1996-11-14
Resigned: 2007-06-30

KERSHAW, Peter
Director - Resigned
Appointed:
Resigned: 1992-10-30

LILLEY, George Douglas
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-05-01

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-30

MANNING, Mark Richard
Director - Resigned
Appointed: 2009-09-22
Resigned: 2019-07-31

MANSFIELD, Kathryn
Director - Resigned
Appointed: 2014-11-26
Resigned: 2017-01-06

METLISS, Cyril
Director - Resigned
Appointed: 2000-09-28
Resigned: 2006-07-14

MURRAY, James Ross
Director - Resigned
Appointed:
Resigned: 1994-11-01

PENMAN, Andrea Moira
Director - Resigned
Appointed: 1993-09-29
Resigned: 1997-08-31

REDFERN, Prudence Elizabeth
Director - Resigned
Appointed:
Resigned: 1992-04-30

RIVLIN, Paul Denis
Director - Resigned
Appointed:
Resigned: 1995-03-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2006-12-19
Resigned: 2011-05-04

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2013-02-28
Resigned: 2014-06-02

SHARPE, Jonathan Peter Darwen
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-01-06

SMITH, Stephen Paul
Director - Resigned
Appointed: 2011-05-04
Resigned: 2013-02-28

SUTHERLAND, John
Director - Resigned
Appointed: 1994-11-23
Resigned: 2003-03-31

SWEENEY, Daniel Barclay
Director - Resigned
Appointed: 1989-07-25
Resigned: 1994-10-04

TURNBULL, Nigel James Cavers
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-01-27

WALKER, Beverley Christine
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-03-31

WALKER, Xavier Christian Dominic
Director - Resigned
Appointed: 2017-02-21
Resigned: 2019-10-18

WALTERS, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1994-01-28

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-07-14

WHYMAN, Steven
Director - Resigned
Appointed: 2010-03-01
Resigned: 2018-07-13

WINFIELD, Barry Chester
Director - Resigned
Appointed: 1993-09-29
Resigned: 2010-06-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-09-05

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

FORSHAW, Christopher Michael John
Secretary - Resigned
Appointed:
Resigned: 1992-12-17

HALLAM, Jonathan Paul
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1995-10-18

HUGHES, Paul
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1997-01-31

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2009-04-30

PLUNKET CHECKEMIAN, Polly
Address: London, W1A 3BG

C & W (U.K.) LLP
OC328588
LIVE
Date Incorporated:

CARLO BAREL DI SANT'ALBANO
Member - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

ELIZABETH ANNE BUNCE
Member - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-31

RUPERT NIGEL HORSFALL DODSON
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

JONATHAN PETER HALLETT
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

PHILIP ALEXANDER INGLEBY
Member - Resigned
Appointed: 2007-05-24
Resigned: 2015-12-31

BRYAN JOHN LAXTON
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

KOEN NEVENS
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

MR MICHAEL LEWIS RHYDDERCH
Member - Active
Appointed: 2008-05-01

ULF PETER JOACHIM SANDBERG
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

RICHARD ABOO
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

MARTIN HORWARD HARRISON ACTON
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

LAMBERTO AGOSTINI
Member - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

MARC ALFKEN
Member - Resigned
Appointed: 2012-06-01
Resigned: 2015-12-31

BRUNO ANCELIN
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-06-30

LUIS ROCHA ANTUNES
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

CHARLES RICHARD BARKE
Member - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

ORIOL BARRACHINA
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

JAN-WILLEM BASTIJN
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

ZOE LOUISE BIGNELL
Member - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

ANTONY WILLIAM BONES
Member - Resigned
Appointed: 2010-01-01
Resigned: 2013-06-30

MARTIN BRAUN
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-31

ANTOINE MARC MARIE THIERRY BRUSSELMANS
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

STÉPHANE BUREAU
Member - Active
Appointed: 2012-01-01

MR NICHOLAS MARK BURLTON
Member - Active
Appointed: 2013-04-01

MR RENO JOSEPH CARDIFF
Member - Active
Appointed: 2008-05-01

MR THOMAS CASOLO
Member - Active
Appointed: 2008-05-01

MR ANDREW COLLIER
Member - Active
Appointed: 2009-01-01

MR ROGER MAXWELL COOKE
Member - Active
Appointed: 2008-05-01

MR MICHAEL NORMAN CREAMER
Member - Active
Appointed: 2008-05-01

CUSHMAN & WAKEFIELD (U.K.) LTD
Member - Active
Appointed: 2008-05-01

MR CHARLES RICHARD DADY
Member - Active
Appointed: 2008-05-01

MR DAVID ANDREW DAVIDSON
Member - Active
Appointed: 2008-05-01

ARNAUD GUY MARIE NOELLE GHISHLAIN DE BROUCHOVEN DE BERGEYCK
Member - Active
Appointed: 2010-01-01

THIERRY DEBOURSE
Member - Active
Appointed: 2010-01-01

LUDOVIC DELAISSE
Member - Active
Appointed: 2012-01-01

OLIVIER GERARD
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

JEAN BAHEUX
Member - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-31

MR MARTIN DRUMMER
Member - Active
Appointed: 2013-01-21

MR CHRISTIAN DUBOIS
Member - Active
Appointed: 2008-05-01

MR DAVID JAMES ERWIN
Member - Active
Appointed: 2008-05-01

DTZ DEBENHAM TIE LEUNG LIMITED
Member - Active
Appointed: 2016-01-01

PAUL FREDERICK BACON
Member - Resigned
Appointed: 2007-05-24
Resigned: 2012-12-31

MARTIN BRUHL
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

ADRIAN JAMES HILL
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-06-30

ERIC VINCENT FRANCOIS VAN DYCK
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-09-30

ANGODROMMEN AB
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

JAMES BECKHAM
Member - Resigned
Appointed: 2015-02-23
Resigned: 2015-12-31

BJORKVIKEN AB
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

VINCENT BOLLAERT
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

CHRISTOPHER JOHN BRAITHEWAITE
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-30

CLIVE RONALD BULL
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

CUSHMAN & WAKEFIELD (U.K.) LTD
Member - Active
Appointed: 2008-05-01

CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
Member - Active
Appointed: 2016-01-01

BACON, Paul Frederick
Member - Resigned
Appointed: 2007-05-24
Resigned: 2012-12-31

BAREL DI SANT'ALBANO, Carlo
Member - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

BASTIJN, Jan-Willem
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

BRUHL, Martin
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

BUNCE, Elizabeth Anne
Member - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-31

DODSON, Rupert Nigel Horsfall
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

GERARD, Olivier
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

HALLETT, Jonathan Peter
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

HILL, Adrian James
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-06-30

INGLEBY, Philip Alexander
Member - Resigned
Appointed: 2007-05-24
Resigned: 2015-12-31

LAXTON, Bryan John
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

NEVENS, Koen
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

SANDBERG, Ulf Peter Joachim
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

VAN DYCK, Eric Vincent Francois
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-09-30

ABOO, Richard
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

ACTON, Martin Horward Harrison
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

AGOSTINI, Lamberto
Member - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

ALFKEN, Marc
Member - Resigned
Appointed: 2012-06-01
Resigned: 2015-12-31

ANCELIN, Bruno
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-06-30

ANTUNES, Luis Rocha
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

BAHEUX, Jean
Member - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-31

BARKE, Charles Richard
Member - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

BARRACHINA, Oriol
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

BECKHAM, James
Member - Resigned
Appointed: 2015-02-23
Resigned: 2015-12-31

BIGNELL, Zoe Louise
Member - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

BOLLAERT, Vincent
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

BONES, Antony William
Member - Resigned
Appointed: 2010-01-01
Resigned: 2013-06-30

BRAITHEWAITE, Christopher John
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-30

BRAUN, Martin
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-31

BRUSSELMANS, Antoine Marc Marie Thierry
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

BULL, Clive Ronald
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

BUREAU, Stéphane
Member - Resigned
Appointed: 2012-01-01
Resigned: 2013-12-31

BURLTON, Nicholas Mark
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-12-31

CALMAN, Adam Gary
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-03-31

CARDIFF, Reno Joseph
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

CASOLO, Thomas
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

COLLETTE, Pierre Maurice Albert Guy Lutgarde
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-02-29

COLLIER, Andrew George Roger
Member - Resigned
Appointed: 2009-01-01
Resigned: 2015-12-31

COOKE, Roger Maxwell
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-31

CREAMER, Michael Norman
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

CULLEN, Benjamin Nicholas
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

CURTIS, Simon Peter Mittell
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-03-31

DADY, Charles Richard
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

DAVIDSON, David Andrew
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

DAY, Alan Charles
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

DE BROUCHOVEN DE BERGEYCK, Arnaud Guy Marie Noelle Ghishlain
Member - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-31

DEBOURSE, Thierry
Member - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-31

DELAISSE, Ludovic
Member - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

DRUMMER, Martin
Member - Resigned
Appointed: 2013-01-21
Resigned: 2015-12-31

DUBOIS, Christian
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

ELMER, Simon Richard
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

EMBLING, Joanna Michelle
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-31

ERWIN, David James
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-03-31

FARTHING, Harry Vivian
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-12-31

FLIERMAN, Mathijs
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

FLOWER, Allan Digby
Member - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

GIANGOLINI, Gianluca
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-12-31

GRUNDY, Guy Nathan
Member - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-31

HAGMAN, Per Rikard Jison
Member - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-31

HAMILTON, John Gray
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-31

HLOBIL, Ferdinand
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

HOULIHAN, Justin Alexander
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-12-31

HUTCHINGS, David Robert
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

JUTEAU, Thierry, Dr
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

KARKAN, Christian
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

KASZYNSKI, Piotr
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

KNAPMAN, Patrick Edward
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

LANGE, Magnus
Member - Resigned
Appointed: 2009-01-01
Resigned: 2014-12-31

LEA, Rupert
Member - Resigned
Appointed: 2009-01-01
Resigned: 2015-12-31

LINDSAY, Michael Richard
Member - Resigned
Appointed: 2011-10-24
Resigned: 2015-02-28

LOKERSE, Jeroen
Member - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

LUSHER, David Richard
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-12-31

MACE, Peter Richard
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

MACLEOD, William Henry
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-07-31

MARRISON, Ashley Charles Meynell
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-02-28

MAYER, Andrew Henry
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

MEIKLE, James Peter
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

MIDDLETON, Richard Martin
Member - Resigned
Appointed: 2015-01-01
Resigned: 2015-12-31

MILLARD, Timothy John
Member - Resigned
Appointed: 2010-01-01
Resigned: 2012-05-31

MINDLIN, Mikhail
Member - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-31

MONCUR, Stuart Alexander James
Member - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

MURPHY, Robert Stuart Thomas, Colonel
Member - Resigned
Appointed: 2013-02-04
Resigned: 2015-12-31

NEWLANDS, Steven Philip
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

NICKEL, Frank Michael
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-31

NORDVALL, Mats Anders
Member - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-31

NYE, Philip Douglas
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

O'REILLY, Simon David
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

OSMOND, Christopher John James
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

PARKER, Alistair Lewis Waterson
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-12-31

PARKER, Andrew Harry
Member - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

PEACH, William Guy
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-31

PEETERS, Eric
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-31

PERSSON, Jan Thomas
Member - Resigned
Appointed: 2015-03-01
Resigned: 2015-03-31

PETERSEN, Richard Douglas
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-01-01

POOLMAN, Baldwin
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

REINERT, Markus
Member - Resigned
Appointed: 2011-07-01
Resigned: 2015-12-31

RENDALL, David Kevin, Dr
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

PLUNKET CHECKEMIAN, Polly
Nationality: British
Address: Buckinghamshire, HP19 0GH

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
04958151
LIVE
Date Incorporated:

FERNANDEZ, Manuel Uria
Director - Active
Appointed: 2017-10-23

BONES, Antony William
Director - Resigned
Appointed: 2008-11-06
Resigned: 2012-12-20

BOTTOMLEY, Howard James
Director - Resigned
Appointed: 2005-12-07
Resigned: 2006-10-16

COOK, Robert Ian Hamilton
Director - Resigned
Appointed: 2006-10-16
Resigned: 2013-02-28

EASBY, Peter John
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-11-30

ELMER, Simon Richard
Director - Resigned
Appointed: 2004-02-16
Resigned: 2008-11-06

FRENCH, Sharon
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-08-07

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-09-06

KAUSHAL, Sunita
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

KAY, Neil Edward
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-11-14

PATEL, Parimal Raojibhai
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-12-31

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-04-04

WATSON, Paul John
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-07-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-11-10
Resigned: 2004-02-16

BENNETT, Benedict Thomas Langkilde
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2007-12-14

DEVEREAUX, Thomas
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-01

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2013-12-05

PARSONS-HANN, Grace
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-09-30

REES, Marie Louise
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2011-08-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2004-02-16

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
01781906
LIVE
Date Incorporated:

ROBERTS, George William
Director - Active
Appointed: 2023-04-24

SAVI, Simone
Director - Resigned
Appointed: 2022-05-09
Resigned: 2023-12-31

ADDISON, Robert Max
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-06-05

ALLAN, Laurence Robert
Director - Resigned
Appointed: 2000-03-08
Resigned: 2011-07-05

APPLETON, Philip
Director - Resigned
Appointed:
Resigned: 1996-01-07

BONES, Antony William
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-20

BUNCE, Elizabeth Anne
Director - Resigned
Appointed: 2007-12-14
Resigned: 2015-09-01

CHERRY, Andrew Charles
Director - Resigned
Appointed:
Resigned: 2002-12-31

EASBY, Peter John
Director - Resigned
Appointed:
Resigned: 2005-03-29

ELMER, Simon Richard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-11-06

EVANS, Philip Mark
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-12-06

FERNANDEZ, Manuel Uria
Director - Resigned
Appointed: 2017-10-23
Resigned: 2023-04-24

GARNETT, Jeremy Richard
Director - Resigned
Appointed: 2000-06-02
Resigned: 2002-12-31

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-12-06

KAUSHAL, Sunita
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

KAY, Neil Edward
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-11-14

ORGAN, John Daniel
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-10-31

PATEL, Parimal Raojibhai
Director - Resigned
Appointed: 2017-09-28
Resigned: 2020-04-08

PEERMAN, Dennis John
Director - Resigned
Appointed:
Resigned: 2000-01-24

PRESTWICH, John Bryce
Director - Resigned
Appointed: 2007-04-20
Resigned: 2012-10-22

STEPHENSON, Ian Robert
Director - Resigned
Appointed: 2011-06-08
Resigned: 2015-09-01

THOMPSON, Ashley
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-04-30

VAN DORP, Nicholas Aris
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-12-14

BENNETT, Benedict Thomas Langkilde
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2007-12-14

DEVEREAUX, Thomas
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-01

EASBY, Peter John
Secretary - Resigned
Appointed:
Resigned: 2003-10-15

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2013-12-05

PARSONS-HANN, Grace
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-09-30

REES, Marie Louise
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2011-08-24

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.